Vice President, Americas Planning & Operations
About the Company
Expanding financial group
Industry
Financial Services
Type
Public Company
Founded
2001
Employees
10,001+
Categories
Specialties
About the Role
The Company is seeking a VP for Regional Financial Crimes Office - Americas Planning and Operations. The successful candidate will be responsible for developing and executing strategies and plans that align with the company's business objectives and industry best practices. This role involves close collaboration with leaders and strategic partners to ensure that the financial crimes compliance goals are met. The VP will also be accountable for a range of activities, including project management, annual planning, vendor relationships, regulatory engagement, and administrative duties. Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws is essential, as is experience with regulatory examinations and issues management. Applicants for the VP position at the company's Regional Financial Crimes Office - Americas Planning and Operations should have a Bachelor's degree, with advanced degrees in business, accounting, legal, or related fields preferred. A minimum of 5-10 years' experience in compliance, financial crimes risk management, or a related field is required. The role demands a candidate with strong communication and writing skills, proficiency in Microsoft Office, and experience with compliance technology systems. The ability to manage multiple projects in a fast-paced environment and meet tight deadlines is also necessary. The company is an equal-opportunity employer and is committed to a diverse and inclusive workforce.
Hiring Manager Title
Managing Director, BSA Officer and Head of Regional Financial Crimes for the Americas
Travel Percent
Less than 10%
Functions
...where every day is different and every contribution matters. Position Summary We are seeking a self-motivated, detail-oriented Event Manager to join our Marketing Team -- this could be a hybrid role, for the right applicant (~2 in-office days/week, with the ability...
Job Description Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Medical Coding and Billing position at SOS Medical Billing Solutions, LLC located in Spring Hill, FL. Qualifications Coding...
...A leading technology firm is seeking an AI Content Writer (Chinese/English) for a remote position. The role involves training AI chatbots by evaluating their outputs and creating novel conversations. Ideal candidates should be fluent in both Chinese and English, detail...
...world better than we found it. As part of the Clinical Product Team, Apple is looking for a Clinical Specialist who will partner with team members across the company... ..., and engage with authorities within the field. Craft clinical protocols, and distill protocols...
Required Skills: The role will include collaborating with partners from business, operations, technology, and risk management functions to manage and drive scalable solutions. Serve as the primary communication lead, articulating program vision and progress to all...