Senior VP, BSA/AML & Sanctions Compliance
Confidential
Confidential, a financial institution in the United States, seeks an experienced SVP, Compliance Officer to lead BSA/AML, OFAC, CDD/EDD, and KYC programs. The role advises executive management and strengthens the institution's financial crimes framework. The position requires managing risk assessments, investigations, and regulatory filings, while fostering a culture of compliance and professional development within the team. #J-18808-Ljbffr Confidential
Vacancy posted more than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior VP, BSA/AML & Sanctions Compliance. Be the first to apply!
Related searches
- vice president information technology Florida, NY
- vice president real estate development Florida, NY
- vice president research Florida, NY
- vp hr Florida, NY
- vice president healthcare Florida, NY
- vice president product development Florida, NY
- vp internal audit Florida, NY
- vice president business solutions Florida, NY
- vice-president human resources Florida, NY
- vice president shared services Florida, NY
