Senior VP, AML & Sanctions Compliance
MUFG Americas
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 and advising on compliance risk. The ideal candidate will collaborate effectively and have a Bachelor's degree. Competitive pay range and benefits are offered, reflecting commitment to employee welfare. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior VP, AML & Sanctions Compliance in New York, NY vacancy
$120k - $151k
...leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S.... ...be responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective...SeniorMUFG Bank, Ltd
New York, NY2 days ago- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory... ...and a minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial...Senior
- ...Services Global Sanctions Risk Senior Manager - Senior Vice President Location(s): Warsaw,... ...Product Risk, Operations, Technology and Compliance teams to identify and assess emerging... ...Experience in financial services, in AML/sanctions compliance or business/product...Senior
Citi
New York, NY2 days ago - ...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...Suggested
MUFG
New York, NY3 days ago - ...A leading global financial services firm is seeking a Vice President, Financial Crimes Compliance in New York. This role involves supporting AML, sanctions, and financial crimes compliance. Responsibilities include managing KYC processes, evaluating suspicious activities...Suggested
Madison-Davis, LLC
New York, NY2 days ago - ...A reputable financial institution is seeking an AML Funds Transfer Compliance Lead to oversee internal AML procedures and ensure compliance with regulations. The role involves managing AML risk, conducting thorough analysis, and representing the compliance function in...SeniorFull time
PowerToFly
New York, NY2 days ago $145k - $175k
...global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5... ...relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for...SeniorNomura
New York, NY2 days ago- ...Circle Internet Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and ensure documentation within a flexible, high-growth environment. The ideal candidate has 4+ years...SeniorFlexible hours
Circle Internet Management Services LLC
New York, NY2 days ago - JCW Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign bank. The ideal candidate will have over 5 years of experience in financial crimes auditing within a banking context....Senior
$160k - $212k
...This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of US FEC... ...for interpreting new obligations and providing counsel on sanctions, thus aligning business practices with regulatory requirements...SeniorFull time- A leading financial services firm in New York is seeking a Sanctions Developer to work with FircoSoft applications for sanctions screening, anti-money laundering, and regulatory compliance. This mid-senior level role entails working with these applications and integrating...SeniorContract work
- ...Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This... ...experience, along with knowledge in anti-money laundering and sanctions. The ideal candidate will conduct due diligence and draft...Senior
CERBERUS CAPITAL MANAGEMENT, L.P.
New York, NY2 days ago $165k - $250k
...on LinkedIn, X, and Instagram.The VP will report to the Global Head of AML and work on AML processes including... ...relationships to drive KYC compliance.Responsible for identifying, assessing... ...working with AML/KYC/CDD/EDD and sanctions.CAMS or equivalent AML certification...Work experience placementWork at officeLocal areaFlexible hoursThe Blackstone Group
New York, NY2 days ago$120k - $205k
...A major financial services firm seeks a Global Financial Crimes: Sanctions Compliance Coverage Officer to oversee compliance and regulatory matters regarding economic sanctions. This Vice President level role entails conducting investigations, developing compliance programs...WorldwideMorgan Stanley
New York, NY2 days ago$110k - $230k
...President, Credit Risk Analyst to conduct in-depth credit analysis, manage relationships with financial institutions, and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree, strong credit risk management experience, and excellent communication...SeniorBocusa
New York, NY2 days ago- ...An established industry player is seeking a Senior Vice President of Financial Reporting to lead the financial reporting and controllership... ...overseeing the preparation of financial statements, ensuring compliance with GAAP and regulatory standards, and fostering a culture of...Senior
Fortitude Re
Jersey City, NJ2 days ago - ...SitusAMC Holdings Corporation is seeking a Senior Vice President of Regulatory Compliance and Fulfillment Support Services to lead initiatives ensuring regulatory adherence and innovation. This role involves collaboratively aligning compliance strategies with business...Senior
SitusAMC Holdings Corporation
New York, NY6 days ago - ...Faropoint, a leading real estate fund manager, is seeking a Senior Vice President, Head of Fund Accounting, in Hoboken, New Jersey.... ...lifecycle for Faropoint's funds, overseeing external audits and tax compliance, and leading a team of ten accounting professionals. Ideal...Senior
Faropoint
Hoboken, NJ2 days ago - ...A global investment management firm located in New York is seeking a Senior Vice President to lead Legal and Compliance for its broker-dealer. This role involves providing legal and compliance support, drafting and negotiating critical fund-related agreements, and advising...Senior
PIMCO Europe
New York, NY2 days ago $198.3k - $287.55k
...Moody's is seeking a Senior Vice President for Global Tax in New York. This role involves leading tax strategy, ensuring compliance with U.S. GAAP, and building documentation for transfer pricing policies. The ideal candidate has over 15 years of experience in tax accounting...SeniorNACBA
New York, NY3 days ago- ...CAMBA Inc in New York is seeking a Senior Vice President to oversee supportive housing services and ensure compliance with policies. The role involves managing client relationships, developing quality assurance measures, and supervising staff performance. The ideal candidate...Senior
CAMBA
New York, NY3 days ago - ...leading global financial institution is seeking a Settlement Officer VP in Wealth Management Solutions to oversee trust administration.... ...managing trust settlements, engaging with clients, and ensuring compliance with fiduciary standards. Ideal candidates will have over 7...Senior
- ...CAMBA is seeking a Senior Vice President to maintain professional relationships and oversee compliance within the organization. The role demands a minimum of 5 years of experience, particularly in clinical supervision and supportive housing services. Successful candidates...SeniorFull time
CAMBA
New York, NY2 days ago $130k - $160k
...VP, CUSO Compliance Risk Assessment Officer Business type Types of Jobs - Compliance / Financial... ...activities, findings, and trends for senior leadership and governance committees.... ...Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection, and prudential...Permanent employmentContract workWork at officeCrédit Agricole SA
New York, NY2 days ago- ...hackajob is collaborating with Wise to find a Sanctions Advisory Senior Compliance Manager to join the FinCrime Oversight team. This unique role involves developing a sanctions risk framework and working alongside various departments to ensure compliance. Candidates should...Senior
hackajob
New York, NY2 days ago $175k - $200k
...PJT Partners, Inc. in New York seeks a Compliance Monitoring & Assurance leader to design and implement compliance programs. The role requires at least 10 years of compliance and risk experience, with deep knowledge of U.S. broker-dealer regulations. Candidates should...SeniorWork at officePJT Partners
New York, NY3 days ago$225k - $275k
The Blackstone Group L.P. is seeking a Senior Vice President Attorney for the Private Wealth Public Funds Legal Group in San Francisco... ...offering materials, managing corporate governance, and leading compliance initiatives. Ideal candidates will have over 7 years of...SeniorFull time- Madison-Davis, LLC is partnering with a leading financial services firm to find a VP, Senior Compliance Officer for its Compliance team. This hybrid role in NYC focuses on ensuring adherence to banking and broker-dealer regulations within the firm’s Private Bank operations...Senior
$120k - $205k
...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 adherence to regulations. The ideal...Morgan Stanley
New York, NY2 days ago$165k - $250k
...Laundering in New Jersey. The role involves overseeing investor onboarding, KYC processes, and conducting thorough investigations in compliance with AML regulations. Candidates should have at least 8 years of experience, CAMS certification, and strong knowledge in AML laws....The Blackstone Group
New York, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior VP, AML & Sanctions Compliance. Be the first to apply!
Related searches
- vp account director New York, NY
- vp creative director New York, NY
- vice president of application development New York, NY
- vice president digital media New York, NY
- vice president technical operations New York, NY
- vice president internal communications New York, NY
- vice president data analytics New York, NY
- vp internal audit New York, NY
- vice president corporate communications New York, NY
- vice president of product strategy New York, NY