Securities AML & Sanctions SME - VP Level
MUFG
MUFG in New York is seeking a Subject Matter Expert for AML compliance. You'll provide advisory services on BSA and Sanctions compliance within the Securities business. Your role includes analyzing high-risk customers and developing effective training programs. The ideal candidate has a strong background in financial crime, with a Bachelor's degree and a minimum of 6 years in securities. MUFG offers competitive benefits and bonus opportunities. #J-18808-Ljbffr
$120k - $151k
...global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role,... ...for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing...Suggested- ...A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This role demands a strong AML background with a minimum of 6 years in the field. Responsibilities include analyzing high-risk customers...Suggested
$120k - $151k
...will be:Responsible for providing AML and Sanctions compliance support the Securities business in the U.S. and Canada. This... ...serve as a Subject Matter Expert (SME) on all matters for AML/BSA... ...to describe the general nature and level of work being performed. They are...SuggestedWork at officeLocal areaRemote work$120k - $205k
...Advisory Officer in New York, NY to oversee the financial crimes program within Institutional Securities Group Sales & Trading. The role involves advising on compliance with AML laws, guiding due diligence processes, and collaborating with various stakeholders to ensure...Suggested$130k - $160k
...Types of Jobs - Compliance / Financial Security Job title VP, CUSO Compliance Risk Assessment... ...criteria Minimal education level Bachelor Degree / BSc Degree or... ...Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection, and prudential...SuggestedPermanent employmentContract workWork at office$165k - $250k
...on LinkedIn, X, and Instagram.The VP will report to the Global Head of AML and work on AML processes including... ...working with AML/KYC/CDD/EDD and sanctions.CAMS or equivalent AML certification... ...may be required to obtain certain securities licenses if you are in a client...Work experience placementWork at officeLocal areaFlexible hours- ...Global Financial Crimes (GFC): Sanctions Compliance Coverage Officer.... ...risk. This is a Vice President level position within the Sanctions... ...Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and... ...(OFSI), the United Nations Security Council (UNSC), and the Council...Temporary workWork at office
$297.6k - $360k
...An overview of this role As Vice President of Product Security, you will define how security is built into GitLab's AI-powered DevSecOps... ...re most proud of. The base salary range for this role's listed level is currently for residents of the United States only. This...Full timeRemote workFlexible hours- ...Resilience (ICR) We design, build, and secure the technology foundations that power GIC'... ...impact can you make in this role? The VP Threat Intelligence is responsible for... ...analytic assessments, supported by a defined level of confidence. Contextualize geopolitical...Work at officeWork from homeWorldwide
- ...strategic change—leading portfolio governance, accelerating execution, and delivering measurable value across Securities Services. Job summary As a VP-level Product Delivery Director in Securities Services, you will lead a dedicated team to govern and optimize a complex...
$289k - $372k
...Security And Thought Leadership At Early Warning, we've powered and protected the U.S. financial system for over thirty years with... ...access, attacks, and data breaches. The position employs a high level of technical knowledge in the area of cloud security, DevSecOps...Hourly payWork experience placementWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$160k - $225k
...Follow @blackstone on , , and .The Physical Security Team at Blackstone is responsible for... ...**Technical Platform Expertise**: Act as SME for CCure 9000, VideoEdge, Victor, Genetec... ...communication skills; effectively brief senior-level leadership and technical teams.**...Full timeWork at officeLocal areaFlexible hours- A global financial institution is seeking a VP-level Product Delivery Director in New York. You will lead a dedicated team to manage a complex portfolio across Securities Services with a multi-million dollar budget. This role involves driving standards, promoting consistency...
- ...communities. This is a Cyber incident management position at VP level within Risk, Regulatory & Resilience, which performs various independent... ...vulnerabilities, and incidents that create cyber, information security, or fraud risk. You will also help build readiness across...Temporary work
- ...talk with a wide range of candidates who have Insurance Linked Securities experience and are keen to enter the diverse world of investment... ...investment banking professional seeking a step up to the next level, or looking for a remit that works across a wider range of transactions...
- ...Job Title: VP-level - Product Due Diligence & Risk Approval Lead Location : Wilmington, DE/Jersey City/Plano, TX/ Chicago, IL... ...compliance, legal, operational risk, technology risk, information security, data/privacy, third-party). Proficiency with workflow/...Contract work
$120k - $160k
...access to both U.S. and Asian securities markets, ensuring your... ...the Team & Role: As the VP/AML Compliance, you will lead a dedicated... ...EDD, transaction monitoring, sanctions screening, and SARs.... ...indicate the general nature and level of work performed by employees...Contract workWork at officeLocal areaRemote work$185k - $200k
...Network Security Engineer Jefferies is seeking a Network Security Engineer to join as a Vice President in the Information Security... ...and Operations teams to support and integrate security at every level into the network Work with Infrastructure and Applications Teams...Full timeRemote work- ...Response (Cloud IR) team seeks a Cloud Incident Responder (VP) to own and strategically lead security incident response within Citi's dynamic public cloud... ...degree preferred This job description provides a high-level review of the types of work performed. Other job-...Full time
$175k - $225k
Job Description Wedbush Securities is one of the largest securities firms... ...growth. The Vice President, AML Compliance Officer is... ...Establish an effective global sanctions monitoring program including... ...across various departments and levels of the organization ~ Executive...Work at officeLocal areaFlexible hours$129.84k - $194.76k
...focuses on providing seamless and secure services for our institutional... ...role provides a clear and high-level understanding of how the team... ...Assets Client Solutions Associate/VP, you will be instrumental in... ...Exposure to regulatory topics: AML/KYC, BSA, Securities Regulation...Full time- ...someone to join our team as a Institutional Securities Group Financial Crimes Advisory Program... ...risk. This is an Executive Director level position within the GFC Institutional... ...execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and...Full timeTemporary work
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant... ...Bachelor's degree and a minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial institution. A...
$180k - $195k
...dual role is based in CIB US and reports to the Head of Corporate Security in the US. It combines leadership of Identity and Access... ...~ Strong written and oral communication skills across varying levels of the organization. ~ Demonstrated experience in analysis of...Work at officeLocal area- ...successful candidate will own the product roadmap, define strategies, and collaborate with engineering and cybersecurity teams to ensure secure user experiences. Responsibilities include managing the MFA product vision, aligning security with client experience, and tracking...
$135k - $203k
...applications and system infrastructure supporting Institutional Securities Technology Audit. The Internal Audit Division (IAD) drives... ...improvement of risk management processes. This is a Vice President level position within Technology Audit, which is responsible for inspecting...Temporary workWork at office$150k - $180k
...details for this role. Job Description: Our TD Securities Compliance department is looking to hire a VP to join the Regulatory Exam Management team in our... ...time. Ability to interact effectively with all levels of the organization and to work collaboratively on...Work experience placementWork at officeLocal areaWork from homeFlexible hours$225k
...States of America Hours: 40 Line of Business: TD Securities Pay Detail: $225,000 - $225,000 USD TD is committed... ...market positions Strict adherence personally and at a desk level to the firm's procedures Understands and complies with TD Policies...Work at officeLocal areaWork from homeFlexible hours- ...Permanent Opportunity with a well reputed client. Exciting role offering the change to head up a new cloud security pillar. About Our Client This opportunity is with a well-established, large organization in the financial services industry. The company is...Permanent employmentLocal area
- ...VP Client Service Manager Join a high-performing team in New York, where your expertise... ...delivering best-in-class service across Securities Services. As a VP Client Service... ...Services. Ensure exceptional service levels for clients and manage their expectations...Work at office
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