Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior VP, Financial Crimes Risk — High-Risk Clients

Citi

Citi is looking for a Senior Vice President, Services Financial Crimes Risk in Dublin, responsible for managing financial crime risks associated with high-risk clients. The role involves collaboration with various teams across the globe to ensure compliance and risk management. The ideal candidate must have a bachelor's degree, relevant experience in financial crime or regulatory compliance, and strong analytical and interpersonal skills. Benefit from a hybrid work model, competitive salary, and additional perks that promote employee wellbeing. #J-18808-Ljbffr Citi

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior VP, Financial Crimes Risk — High-Risk Clients in New York, NY vacancy
  • Senior Vice President, Services Financial Crimes Risk - High Risk Client Activity Location: Dublin, Leinster, Ireland Job Type: Hybrid Job Overview Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is... 
    Financial
    Senior
    Risk
    Casual work
    Immediate start
    Work from home

    Citi

    New York, NY
    2 days ago
  • Citi is seeking a Vice President for the Financial Crimes Risk team, located in Dublin. The role involves managing financial crime risks associated with high-risk clients and collaborating with various stakeholders to support compliance and regulatory frameworks. Ideal... 
    Financial
    Risk

    Citi

    New York, NY
    2 days ago
  • Services Financial Crimes Risk - High Risk Client Activity (Vice President) Job Req Id: 26974794 Location(s): Dublin...  .... Working within a global team, the VP collaborates with Product Heads,...  ...the Services Financial Crimes Risk Senior Vice President for High-Risk Client... 
    Financial
    Risk
    Full time
    Casual work
    Work at office
    Immediate start
    Work from home

    Citi

    New York, NY
    2 days ago
  •  ...Senior Associate Vice President, Account Manager, Sports & Gaming Client Focus About the Company Leading outsourcing...  ...insurance risk & financial management travel...  ...the company should be highly motivated and capable...  ...Hiring Manager Title VP, Head of Sports &... 
    Financial
    Senior
    Risk

    Confidential

    New York, NY
    1 day ago
  • $250k - $300k

    Role Vice President High Jewelry, Client Relations & Watches - North America...  ...the high‑end agenda. As a senior business leader, the Vice President...  ...Apply strong commercial and financial discipline to performance,...  ..., gifting policies, and risk management. Zone & Cross‑Functional... 
    Financial
    Risk
    Local area

    Tiffany & Co.

    New York, NY
    2 days ago
  • $102k - $145k

    Our client is a globally recognized financial services organization operating at the forefront of...  ...currently seeking an experienced Senior Vice President, Client Service to join a high-performing Client Services...  ...to proactively identify risks and opportunities Providing... 
    Financial
    Senior
    Risk
    Work experience placement
    Flexible hours

    aston holmes

    New York, NY
    2 days ago
  •  ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa...  ...& Control group at Client and is responsible for...  ...inter-dealer brokers, financial markets infrastructure...  ...required to execute various high visibility cross-functional... 
    Financial
    Senior
    Risk
    Contract work

    Syntricate Technologies

    New York, NY
    2 days ago
  • $170k

     ...Join Barclays as a Prime Risk Senior Developer - VP, where you will be part of...  ...investing in building a modern, client risk and PnL management...  ...investment banking or similar financial institution Experience...  ...Engineering practices Other highly valued skills may include:... 
    Financial
    Senior
    Risk
    Hourly pay
    Temporary work
    Work at office

    Barclays

    New York, NY
    17 days ago
  • Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This role requires a minimum of 5 years of compliance and white-collar litigation experience, along with knowledge in anti-money laundering... 
    Financial
    Senior
    Risk

    Cerberus Capital Management, L.P.

    New York, NY
    2 days ago
  • Quantifind seeks a VP, Financial Crimes Advisory to lead as a senior SME and client-facing leader at the intersection of strategy...  ...with hands-on execution to shape risk management and GTM in financial...  ...product direction, and support high-value engagements. #J-18808-Ljbffr... 
    Financial
    Risk

    Quantifind

    New York, NY
    2 days ago
  • $200k - $250k

    Who You Are We are seeking a VP, Financial Crimes Advisory to serve as a senior subject matter expert and client‑facing leader at the intersection...  ...in financial crimes risk management, go‑to‑market strategy...  ...seen by clients as a credible, high‑impact advisor who materially... 
    Financial
    Risk
    Full time
    Flexible hours

    Quantifind

    New York, NY
    1 day ago
  •  ...member for the role of Senior Vice President, Product...  ...to product areas with high-growth potential and has...  ...products. Ensures that risk, regulations, and...  ...products.  Analyses complex client requirements and...  ...experience in the securities or financial services industry is a... 
    Financial
    Senior
    Risk
    Work experience placement

    BNY

    New York, NY
    17 days ago
  • $145k - $185k

     ...stability of a diversified financial institution with a...  ...and wealth clients build financial strength...  ...and asset based senior debt for...  ...Responsibilities The VP, Sr Portfolio Manager...  ...managing the financial risk and return of the...  ...Portfolio Management OR High School Diploma or... 
    Financial
    Senior
    Risk
    Work at office

    First Citizens Bank

    New York, NY
    18 hours ago
  • VP, Client Strategy & Success Opportunity SMArtX Advisory Solutions, a rapidly growing financial services technology company based in West Palm Beach,...  ...driven approaches to monitoring risk, adoption, engagement, and...  ...cross-functional success. High degree of drive, resilience... 
    Financial
    Risk
    Contract work

    Razr Corp

    New York, NY
    2 days ago
  •  ...minds to turn today’s risks into tomorrow’s opportunities...  ..., helping our clients navigate uncertainty with...  ...And Competencies Strong financial analysis skills with the...  ...interacting with senior executives, investors,...  ...entities while producing high-quality research and maintaining... 
    Financial
    Senior
    Risk
    Full time

    Moody's Corporation

    New York, NY
    2 days ago
  • $159k - $183k

     ...companies within the Financial Services,...  ..., and more. As the VP, Account Management...  ...building long-term client partnerships, delivering...  ...objectives. Serve as the senior escalation point...  ...ensuring a consultative, high-quality client...  ...oversight, and risk management. Proficiency... 
    Financial
    Risk
    Work at office
    Worldwide
    Flexible hours

    First Agency

    New York, NY
    2 days ago
  • $102k - $171.5k

     ...professionals for this role. Senior Vice President, Credit Risk (Prime Financing) At BNY...  .... As a leading global financial services company at the...  ...technologies to collaborate with clients, driving transformative...  ...Rewards:  BNY offers highly competitive compensation,... 
    Financial
    Senior
    Risk
    Temporary work
    Worldwide
    Flexible hours

    BNY

    New York, NY
    17 days ago
  •  ..., Inc. is seeking a Treasury Senior in New York City to lead Treasury engagements, ensuring high-quality execution and mentoring...  ...insights across diverse clients. The ideal candidate must have...  ...experience, and knowledge of financial risk management, cash flow forecasting... 
    Financial
    Senior
    Risk

    Role, Inc.

    New York, NY
    2 days ago
  •  ...analytics services for clients. We get fired up...  ...WHAT DOES A VP, CLIENT SERVICES DO...  ...have ownership of the senior-level client and agency...  ...and managing the risk associated with clients...  ...for each account’s financial health, targets,...  ...the low and high end of the salary range... 
    Financial
    Risk
    Local area

    The Blue Venture Fund

    New York, NY
    18 hours ago
  • $104k - $147k

     ...team member for the role of Senior Vice President, Operational Risk Coverage to join our Risk...  ...a strong global brand and client franchise. CT is...  ...international issuers, including Financial Institutions, Corporates,...  ...the quarterly Risk ID and High-Level Assessment (HLA) process... 
    Financial
    Senior
    Risk
    Temporary work
    Work experience placement

    BNY

    New York, NY
    17 days ago
  • $104k - $228k

     ...success. As a leading global financial services company at the...  ...to collaborate with clients, driving transformative...  ...member for the role of Senior Vice President,...  ...client activity and reduce risk. Innovate with intent...  ...Rewards: BNY offers highly competitive compensation... 
    Financial
    Senior
    Risk
    Temporary work
    Worldwide
    Flexible hours

    BNY

    New York, NY
    17 days ago
  •  ...A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This...  ...of 6 years in the field. Responsibilities include analyzing high-risk customers and advising on compliance risk. The ideal candidate... 
    Financial
    Senior
    Risk

    MUFG Americas

    New York, NY
    4 days ago
  • $104k - $200k

     ...professionals for this role. Senior Vice President, Product...  .... As a leading global financial services company at the...  ...to collaborate with clients, driving transformative...  ..., Design, Data, Risk, Operations, and business...  ..., develop, and inspire high-performing teams, fostering... 
    Financial
    Senior
    Risk
    Temporary work
    Worldwide
    Flexible hours

    BNY

    New York, NY
    17 days ago
  • VP, Regulatory Reporting - Quality Management Senior Manager - CHENNAI Job Req Id: 269748...  ...We are seeking a highly skilled and experienced...  ...focusing on Non‑Financial Regulatory...  ...management products and client portfolios. The ideal...  ...enhance the risk and control framework... 
    Financial
    Senior
    Risk
    Work experience placement

    Citi

    New York, NY
    2 days ago
  • $160k - $200k

     ...relationship with Commercial Services clients. The incumbent interfaces...  ...with policies, procedures and risk tolerances of Commercial...  .... Analyze & monitor Clients' financial & collateral performance by implementing...  ...in Financial Services OR High School Diploma or GED and 10... 
    Financial
    Senior
    Risk
    Interim role
    Work at office

    First Citizens Bank

    New York, NY
    1 day ago
  • $198.3k - $287.55k

     ...minds to turn today’s risks into tomorrow’s opportunities...  ..., helping our clients navigate uncertainty with...  ...complex tax, accounting, and financial transactions, as well...  ...leadership in building high-performing teams and...  ...Responsibilities Moody’s seeks a Senior Vice President for... 
    Financial
    Senior
    Risk
    Full time

    Moody's Corporation

    New York, NY
    6 days ago
  • $104k - $180k

     ...success. As a leading global financial services company at the...  ...to collaborate with clients, driving transformative...  ...member for the role of Senior Vice President,...  ...securities performance, risk or economic data. Able...  ...effective communicator. High attention to detail with... 
    Financial
    Senior
    Risk
    Temporary work
    Worldwide
    Flexible hours

    BNY

    New York, NY
    17 days ago
  • $104k - $253k

     ...professionals for this role. Senior Vice President, Applied...  .... As a leading global financial services company at the...  ...to collaborate with clients, driving transformative...  ...efficiency, reduce risk, and enhance client...  ...Rewards:   BNY offers highly competitive compensation... 
    Financial
    Senior
    Risk
    Temporary work
    Work at office
    Worldwide
    Flexible hours

    BNY

    New York, NY
    17 days ago
  • $176.72k - $265.08k

    Client Servicing Solutions Lead - Senior Vice President Job Req Id: 26973637 Location(s): Jersey City, New Jersey...  ...of failure modes, hallucination risks, security implications, and tuning...  ...responsible AI practices relevant to financial services. Domain Custody... 
    Financial
    Senior
    Risk
    Contract work

    Citi

    New York, NY
    2 days ago
  •  ...Senior Vice President, Reinsurance Contract Drafting...  ...Acclaimed provider of bespoke risk management, insurance &...  ...Consulting Financial Services Insurance...  ...the specific needs of clients. This role demands a professional...  ...files. The role is highly collaborative, involving... 
    Financial
    Senior
    Risk
    Contract work
    Work at office

    Confidential

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior VP, Financial Crimes Risk — High-Risk Clients. Be the first to apply!