Senior VP, Enterprise Financial Crimes Risk
Legacy Search Advisors
A reputable financial institution is seeking a Senior Vice President to lead its enterprise-wide Fraud and Financial Crimes Risk Management function. This role will focus on strategy, independent oversight, and managing regulatory relationships. Candidates should possess deep experience in BSA/AML and fraud risk, especially in institutions with assets between $10B and $50B. A comprehensive compensation package accompanies this influential position with direct access to executive leadership and the Board. #J-18808-Ljbffr
$190k - $260k
...player in our mission to become the premier financial partner for our community. Your skills... ...for you! We are currently seeking a Senior Vice President, Servicing to join our... ...scalable, compliant, and aligned with enterprise risk appetite. Oversee high-level resolution...FinancialSeniorRiskContract workTemporary work- Capital One National Association is seeking a Senior Manager for Enterprise Risk Data Management in McLean, Virginia. This role involves acting as... ...experience in data management and risk management within financial services. Responsibilities include conducting risk assessments...FinancialSeniorRisk
- ...key team member of Freddie Mac's Enterprise Risk Business Technology Team within... ...technology and data solutions for Financial Risk, Non-Financial Risk, Financial Crimes and Compliance organizations,... ..., Java, Python). 8+ years in a senior architectural or technical leadership...FinancialSeniorRiskLocal area
- Capital One is seeking a Manager in Financial Planning & Analysis located in McLean, Virginia. This hybrid role involves partnering... ...financial implications and managing financial planning for the Enterprise Risk teams. The successful candidate will have a strong background...FinancialSeniorRisk
- COMFORT SYSTEMS is seeking a Senior Manager for the Enterprise Payments Governance and Oversight team in McLean... ...role will focus on managing payment risk and developing governance frameworks... ...risk management within banking or financial services. This hybrid position...FinancialSeniorRisk
$200.7k - $229.1k
Technical Products and Platforms Risk Senior Manager, Enterprise Services Risk Office The Enterprise Services Risk organization is expanding with... ...perspectives and experiences are valued as we work to redefine the financial sector. As a Technical Product and Platform Risk Senior...FinancialSeniorRiskFull timePart timeWork at officeLocal area- Overview Senior Manager, Enterprise Risk Data Management As a Second Line Risk Advisor - Data Risk Management (Senior Risk Manager) at Capital One... ...years of experience in risk management within a FinTech, Financial Services, or Technology organization Preferred Qualifications...FinancialSeniorRiskFull timePart timeLocal area
$99.9k - $121.1k
...Senior Manager Enterprise PMO Location: Integrated Services Center Advertised Compensation: $99... ...expenditures aligned with organizational financial planning cycles Oversees portfolio... ...planning, scheduling, budgeting, risk management, and PPM system utilization...FinancialSeniorRiskLocal area- ...A global financial services firm based in Gaithersburg, Maryland, seeks an experienced Vice President Tester to strengthen its financial crime prevention framework. You will lead risk assessments and evaluations related to financial crimes, including AML and digital assets...FinancialRisk
$98k - $148k
...testing, audit, or other operational risk assurance activities, and strong... ...? If so, please apply to the Enterprise Operational Control Testing Senior role. This position is onsite in McLean... ...and consistent management of non-financial risks across Freddie Mac’s first line...FinancialSeniorRiskWork at officeLocal area$160k - $182.07k
...supporting your well-being, financial security, and professional growth... ...About the Role: The Senior Vice President (SVP), Play Operations... ...with safety standards, risk management practices, and... ...construction. Collaborative & Enterprise Leadership Partner...FinancialSeniorRiskFull timeFor contractorsWork at officeLocal areaFlexible hours3 days per week$167k - $251k
...Position Overview: This role sits at the center of Freddie Mac’s enterprise financial risk oversight, shaping how the company anticipates, measures,... ...Compliance to support the Chief Risk Officer in providing senior management and the Board with an enterprise view of risks...FinancialSeniorRiskLocal area$200.7k - $229.1k
Senior Manager, Regulatory Practices - Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting innovative, pioneering... ...are valued as we work to redefine the financial sector. As a Risk Senior Manager within the Enterprise...FinancialSeniorRiskFull timePart timeLocal area$98k - $148k
...have experience with first line operational risk management, strong analytical and communication skills, and knowledge of enterprise functions? If yes, we invite you to apply... ...and consistent management of non-financial risks across Freddie Mac’s first line divisions...FinancialSeniorRiskWork at officeLocal area$101.1k - $115.4k
About the Team As a Senior Associate in the Control Governance Team... ...apply your technical and risk management skills to test and... ...validate controls across the enterprise. You will partner across Cloud... ...and inclusive set of health, financial and other benefits that support...FinancialSeniorRiskFull timePart timeLocal area$177.7k - $202.8k
Enterprise Payments Governance & Oversight Senior Manager - Hybrid The Enterprise Payments Governance and Oversight team... ...2nd line Compliance, First line Risk Offices and lines of businesses to... .... At least 5 years of banking or financial services experience. At least 3...FinancialSeniorRiskFull timePart timeWork at officeLocal area$141k - $211k
...in McLean, Virginia, to lead product strategy in the Fraud & Financial Crimes team. You will translate operational needs into effective product... ...in product management, with a focus on fraud detection and risk. Freddie Mac offers a competitive salary range of $141,000 to...FinancialSeniorRisk$167k - $251k
A financial services company in McLean, Virginia is seeking a Senior Lead - Portfolio Credit Risk to shape and oversee risk management practices. You will analyze macroeconomic impacts on credit loss forecasts, manage partnerships across departments, and enhance forecasting...FinancialSeniorRisk$245.1k - $279.8k
Senior Director, Product Management - Enterprise Product & Experience Product Management at Capital One is a booming,... ...outcomes while mitigating product risks Transformational Leadership - Leads... ..., and inclusive set of health, financial and other benefits that support your...FinancialSeniorRiskFull timePart timeLocal area$98k - $148k
Freddie Mac seeks an experienced individual contributor in operational risk management to help manage non-financial risks effectively. You will be responsible for identifying risks, preparing assessments, and supporting oversight activities. Ideal candidates possess 5-...FinancialSeniorRisk$111.2k - $126.9k
Senior Associate, Product Management - Enterprise ServicesProduct Management at Capital One is a booming, vibrant craft... ...outcomes while mitigating product risks* Transformational Leadership -... ...competitive, and inclusive set of health, financial and other benefits that support...FinancialSeniorRiskFull timePart timeLocal area$111.2k - $126.9k
Senior Associate, Product Manager - Global Enterprise Affairs (Data & AI Platforms) Product Management at Capital One is... ...affordable housing, and strengthen financial well-being across the communities... ...while mitigating product risks Transformational Leadership - Leads...FinancialSeniorRiskFull timePart timeLocal area$99.1k - $113.1k
Senior Associate, Product Manager-Enterprise Payments Product Management at Capital One is a booming, vibrant craft... ...millions of customers make smarter financial choices? Do you want to change the... ...procedures are followed to manage risk. Technology Driven You’ll work autonomously...FinancialSeniorRiskFull timePart timeLocal area$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily... ...include analyzing financial data to identify risks and communicating findings to leadership. A competitive salary...FinancialSeniorRisk$86.8k - $198k
Job Number: R0236349 Enterprise Cybersecurity ServiceNow Developer, Senior The Opportunity: In this role, you'll be part... ...scalable solutions that reduce risk and accelerate remediation across... ...include health, life, disability, financial, and retirement benefits, as well...FinancialSeniorRiskFull timeContract workPart timeLocal areaRemote work$126k - $188k
Freddie Mac is seeking an experienced operational risk manager to join their team in McLean, Virginia. This role involves identifying and managing non-financial risks, conducting risk assessments, and supporting the business throughout various processes. The ideal candidate...FinancialSeniorRisk- A leading financial services company in McLean, Virginia seeks a Sr. Tech Lead of Solutions Architecture to guide the design of complex technical solutions. The successful candidate will have over 10 years of software engineering experience, with strong skills in solution...FinancialSeniorRisk
- ...Senior Finance Transformation & Automation Lead *This is a General... ..., and Data to deliver financial clarity and eliminate complexity... ...of engagement built on enterprise-grade, hyper-automation technology... ...identify inefficiencies, control risks, data issues, and automation...FinancialSeniorRiskShift work
- ...environment? Do you have expertise in mortgage and financial crimes? If so, please apply to the Fraud Senior position and work in conjunction with Single Family... ...responsible for managing compliance and operational risk for the division. Your Impact: In this role, you...FinancialSeniorRiskFlexible hours
- ...service solutions for essential financial reporting and capital markets... ...manufacturing facility, the VP of Manufacturing provides hands... ...This executive serves as the senior escalation point for operational... ..., vendor, and facility risks and partners closely with executive...FinancialRiskLocal areaRemote workFlexible hours
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