Global Financial Crime Threat Liaison Executive
Jobtailor
Jobtailor in United States, New Jersey seeks a senior professional to lead financial crime risk identification, assessment, and mitigation. You will build relationships with law enforcement, regulators, and industry partners to strengthen intelligence sharing and collaboration. The role requires 10+ years in global financial crimes or related risk disciplines, a bachelor’s degree, and proven ability to translate complex data into strategic recommendations for senior leaders and governance forums. #J-18808-Ljbffr Jobtailor
- ...identification and assessment of emerging financial crime threats, typologies, and illicit finance risks... ...recommendations Advise senior executives and governance forums on significant financial... ...10+ years of experience in Global Financial Crimes, Compliance, Operational...FinancialWork experience placementWork at office
- Jobtailor in New Jersey is seeking a senior Global Financial Crimes professional to lead identification and assessment of emerging threats across a National Priority coverage area.... ...and actionable recommendations for executive leadership, while advising compliance and...Financial
$175k - $350k
...we are guided by a common purpose to help make financial lives better through the power of every connection... ...and make an impact. Join us!Job Description:The Global Financial Crimes Threat Identification & Liaison Executive is a recognized expert on financial crime...FinancialFull timeWork at officeFlexible hoursDay shift- ...identification and assessment of emerging financial crime threats, typologies, and illicit finance risks... ..., risk, and investigations teams Execute financial crime risk governance activities... ...litigation developments applicable to Global Financial Crimes Requirements 7+ years...FinancialWork at office
- ...Jersey is seeking a senior Financial Crimes / Compliance professional to... ...and mitigation of emerging threats, collaborate with law enforcement... ...role requires 7+ years in global financial crimes or related... ...excellent communication with executives and external partners....Financial
$105k - $173.9k
...Global Financial Crimes Threat Identification & Liaison Manager At Bank of America, we are guided by a common purpose to help make financial lives better... ...matter expert on financial crime and is responsible for executing enterprise financial crime threat identification...FinancialWork at officeFlexible hoursShift workDay shift- Jobtailor is seeking a seasoned threat intelligence leader to oversee the development, review, and distribution of financial crime threat content for senior leadership and governance forums. You will drive risk assessments, coordinate with law enforcement and external...Financial
$100.91k - $180.11k
About the Role: Grade Level (for internal use): 11 The Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation The Team: The Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation will directly report to and...FinancialLive inWorldwideFlexible hours- S&P Global seeks an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation on transaction screening and third-party screening issues. The role focuses on sanctions, AML, and due-diligence risk mitigation across regions, coordinating...Financial
- Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to act as a subject matter expert on national priority financial crime areas and to execute enterprise threat identification practices. You will research threats, advise Front Line...Financial
$165k - $195k
...competitive opportunities where AI Solutions Executive led the customer-facing pitch.... ...Employee Assistance Program, Wellness program Financial Benefits: Competitive pay, Profit... ...our clients. Founded in 1990, WWT is a global technology solutions provider leading the...FinancialFull timeContract workShift work- ...legal frameworks is desirable JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions... ...are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity...Financial
$175k - $350k
...America, we are guided by a common purpose to help make financial lives better through the power of every connection. We... ...grow, and make an impact. Join us!Job Description:The Global Financial Crime (GFC) Executive I contributes to the strategic direction and execution...FinancialFull timeWork at officeFlexible hoursDay shift$250k - $300k
...CIBC, please visit CIBC.comCIBC World Markets Corp. seeks an Executive Director, Global Collateral Finance to drive revenue growth through the... ...new trading opportunities. Prepare quantitative analyses of financial risks associated with liquidity, credit, and interest...FinancialFull time$216.3k - $400.9k
...technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200... ...the world. Progress starts with you.Job DescriptionVisa's Global Executive Talent Acquisition function is seeking an exceptional...FinancialFull timeWork experience placementWork at officeLocal areaWorldwide$220k
...do what’s good for our people and communities. The impact you'll have:The Microsoft Solution Executive accelerates Microsoft-aligned services growth across GES Global Financials by leading executive pursuits, driving modernization strategy, and activating Microsoft co-...FinancialFull timeRemote workFlexible hours- ...FCC Advisory professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of... ...you will be the primary compliance liaison advising TikTok Ads product, compliance... ..., risk typologies, and emerging threats in the context of the creator economy...Financial
- S&P Global is seeking an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation in New York to lead escalation and examination of transaction and third-party screening alerts. You will partner with Compliance, Legal, Technology, and Operations...Financial
$100k - $160k
Executive Office, Global MarketingCorporate Reputation Marketing, Associate, New YorkJOB DESCRIPTIONThe Executive Office plays an integral role... ...-aligned creative, and brings a deep understanding of the financial services landscape. The ideal candidate should be able to...FinancialFull timeTemporary workPart timeWork at office- TradingView, the world’s premier financial analysis platform, seeks a VP of Global Business Development to own the partnerships and growth strategy across five regions. You will lead regional leaders and Growth Operations, drive revenue via strategic collaborations, and...Financial
$154k - $264.75k
...a steward of luxury and prestige brands globally. The company’s products are sold in approximately... ...and BALMAIN Beauty.POSITION SUMMARY:The Executive Director, North America & Global... ...and implement innovative ideas.Strong financial acumen, including P&L management and budget...FinancialFull timeLocal areaShift work- ...Executive Director, Global Finance About the Company Esteemed life science company developing innovative medical products Industry... ...framework for new market entry, as well as leading the interim financial operations. This role demands a hands-on, globally minded...FinancialInterim roleLocal area
$158k - $273k
...a steward of luxury and prestige brands globally. The company's products are sold in approximately... ...realization. Guides business leaders to execute initiatives that will improve total cost... ...Finance and GSM leadership to validate financial results. Develops new capabilities...FinancialFull timeLocal area- Nomura is seeking an Executive Director in New York within Global Markets. The role focuses on leading financial planning, program execution and governance for a $65m+ business, balancing RevOps and FinOps, while collaborating with risk and sales teams. The position emphasizes...Financial
- ...Kluwer in New York seeks a Director of Executive Compensation to lead enterprise-level strategy... ..., governance, and execution across global units, aligning pay programs with business... ...partner with HR and Finance to ensure financial sustainability and compliance. The role...Financial
- ...Global Head of Lending Value Strategy, Private Banking (Executive Director)Role SummaryAs Global Head of Lending Value Strategy, you will own the global vision,... ...adaptation. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions...FinancialTemporary workLocal area
- ...join our team as an Institutional Securities Group Financial Crimes Advisory Program Execution Officer in Global Financial Crimes to be responsible for the end to... ...control issues, and emerging risks.Act as the central liaison across GFC ISG Advisory, business units, Risk,...FinancialTemporary work
$280k
...stay ahead by combining deep expertise in financial crime with cutting-edge technology. Our core... ...About the role We are searching for a Global VP of Customer Success to lead... ...oversee budget, headcount planning, and execution, while acting as a hands-on operator when...FinancialImmediate startWorldwide- Posting description:The Global Commodities Power Trading Team helps clients manage risk... ...repeatable performance.Job summary:As an Executive Director on the Global Commodities team,... ...JPMorganChase, one of the oldest financial institutions, offers innovative financial...Financial
- A financial services firm based in New York is seeking a Vice President, Lead Auditor to oversee... ...audits with an emphasis on U.S. and global regulatory compliance. The ideal... ...with stakeholders. This is a full-time executive position that may require occasional travel...FinancialFull time
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