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 2 days ago
Similar jobs that could be interesting for youBased on the Senior VP, BSA/AML & Sanctions Compliance in Florida, NY vacancy
- Seminole Hard Rock Hotel & Casino Hollywood is seeking a Compliance Analyst to perform advanced AML investigations, review patron activity, and document results to support risk management and regulatory compliance. You will handle due diligence, respond to 314(b) and law...Senior
- ...relationships, open and maintain accounts, and cross-sell products. You will handle customer interactions, balance cash, and ensure AML/BSA compliance while collaborating with teammates. Qualifications include a high school diploma, 4+ years in financial services, and active...Senior
- ...directly support the portfolio's growth trajectory. Build and lead senior stakeholder relationships across Product, Marketing, Operations... ...with applicable regulatory requirements and Citi's internal compliance and control standards, embedding responsible decision-making...Senior
$95k - $110k
SitusAMC Holdings Corporation is seeking an experienced professional to manage the quarterly commercial valuation management process in New York. The role requires a strong background in valuation with at least 8 years of relevant experience, preferably in a leadership...SeniorSitusAMC Holdings Corporation
Florida, NY3 days ago- ...following ways: We’re seeking a future team member for the role of Senior Vice President, Regional Group Manager to join our Global... ...efficient and accurate cash flow management Risk Management and Compliance - Develop and implement strategies to mitigate risks associated...SeniorWork experience placementLocal areaWorldwideFlexible hours
- ...skills. This role includes responsibility for managing client relationships, achieving operational KPI’s, and overseeing budgetary compliance. If you excel in a fast-paced environment and are passionate about luxury living, consider applying today! #J-18808-Ljbffr...Senior
- SimiTree Talent Solutions is seeking a Senior Vice President of Revenue Cycle Management for a Hospice organization located in Florida... ...ability to lead cross-functional teams, ensure regulatory compliance, and scale the finance function as the organization grows. #J-...Senior
- BNY Mellon seeks a Senior Vice President, Business Continuity/Recovery Manager to lead and coordinate resiliency efforts for critical... ...operations, risk, and business stakeholders to ensure regulatory compliance and rapid incident response. Responsibilities include...Senior
- Senior Analyst - Anti-Money Laundering (AML) Hollywood, FL or Atlantic City, NJ - Hybrid Role Overview The Senior Analyst - Anti-Money Laundering (... ...be responsible for SAR writing, CDD/KYC/CIP, and AML/BSA compliance within the sports and casino gaming industries....Senior
- Raymond James is seeking a Senior Analyst, AML & Financial Crimes - EDD in Saint Petersburg, FL, hybrid... ...adherence under USA PATRIOT Act, BSA/AML, and OFAC guidance. The ideal candidate... ...with 3-5 years in financial crimes or compliance. CAMS certification is required or to...Senior
- ...generation, risk mitigation, and building lasting client relationships with a target revenue of $1MM or more. You will collaborate with credit partners and promote the bank’s services while ensuring compliance with BSA/AML regulations. #J-18808-Ljbffr Cypress Bank & TrustSenior
- ...position is involved in all aspects of corporate tax, including federal and state research, tax accounting and reconciliations, tax compliance, preparation income tax provision (ASC 740), and support for tax examinations. ESSENTIAL DUTIES AND RESPONSIBILITIES include the...SeniorPermanent employmentTemporary work
- ...profitability. The FPA Finance Manager will partner closely with senior management and various business units to understand their... ...providing valuable insights to support critical business decisions. Compliance and Controls: Ensure adherence to relevant financial...Senior
- BNY is seeking a Platform Resiliency professional to lead development and execution of the resiliency strategy for the Payments Enablement Platform. The role requires coordinating across technology, operations, product, risk, and business stakeholders to ensure critical...Senior
BNY
Florida, NY11 hours ago $140.14k - $315.52k
## Group Director, Senior Vice PresidentApplylocations: Palm Beach/230 Royal Palm Way/time type: Full timeposted on: Posted Todayjob... ...actions, succession planning and ensuring all staff comply with compliance & 1LoD requirements. Support staff members in new client acquisition...SeniorLocal areaFlagstar Bank
Florida, NY3 days ago- ...high net worth clients on a full spectrum of tax services including wealth transfer, charitable and retirement planning, and tax compliance Lead the engagement team focused on individual, fiduciary, gift, generation skipping and estate taxation Anticipate client...Senior
Jobtailor
Florida, NY11 hours ago - ...team is seeking an experienced Associate to support the Investments business within the broader advisory group. The role emphasizes compliance, risk management, and regulatory controls across the funds and ETFs platforms. You will collaborate with cross-functional teams,...
- ...and this is what is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of Senior Vice President, Full Stack Engineer to join our GSS Enablement Platform team. This role is located in Lake Mary, FL and Pittsburgh,...SeniorWorldwideFlexible hours
BNY
Florida, NY2 days ago - Carrier, located in the Town of Florida, New York, is seeking a leader in sourcing and supply chain management to drive efficiency and innovation. The successful candidate will establish critical sourcing strategies, lead supplier negotiations, and manage purchasing activities...Senior
Carrier
Florida, NY2 days ago - ...Corporation in Fort Lauderdale or Palmetto Bay, FL is seeking a Senior Project Manager to oversee complex transportation design... ...will lead teams, manage client communications, and ensure design compliance with owner and IMEG standards while delivering timely milestones...SeniorWork at office
IMEG Corp
Florida, NY1 day ago - A partner company is seeking an experienced Information Security & Compliance Manager to oversee security engineering and compliance operations. This remote role involves managing vulnerability responses, designing security controls, and ensuring compliance with frameworks...SeniorRemote workFlexible hours
Jobgether
Florida, NY1 day ago - ...Sarasota Memorial Hospital is seeking a Senior Manager, Pricing to lead a team handling pharmacy reimbursement appeals and the service... ...and strong staff alignment. You will collaborate with legal, compliance, and finance to translate regulatory updates into scalable workflows...Senior
Sarasota Memorial Hospital
Florida, NY2 days ago - Florida Digestive Health Specialists is hiring a Clinical Research Coordinator II to ensure compliance in studies while managing subject interactions effectively. Responsibilities include screening and enrolling subjects, maintaining necessary documentation, and adhering...Senior
- Responsibilities Own revenue strategy and execution across B2B and B2C sales channels Partner closely with marketing to optimize lead flow, lead scoring, and conversion economics Lead expansion of the sales org from 90 to 200+ professionals, including frontline managers...Senior
- PPM in Orlando, Florida is seeking experienced Environmental Engineers and Compliance Engineers to join their team. The role focuses on providing environmental compliance and technical support to diverse clients in various industries. The ideal candidates will have a B...Senior
- ...transformative solutions that redefine industries and uplift communities worldwide. We’re seeking a future team member for the role of Senior Vice President, Fund/Client Accounting Manager - Derivatives Support Group to join our Fund and Investor Services Operations team....SeniorWork at officeWorldwideFlexible hours
- ...maintain robust controls and comply with the bank's standards. Responsibilities include due diligence, risk and control assessments, compliance monitoring, governance maintenance, KPI/KRI reporting, and coordination with partners and exam teams. Remote options exist for...SeniorRemote work
- A national accounting firm is looking for a detail-oriented Senior Accountant to join their Accounting department in New York. This role... ...close process, managing account reconciliations, and ensuring compliance with accounting standards. The ideal candidate will have strong...Senior
- Pitney Bowes is seeking a Manager of Competitive & Market Intelligence to own the intelligence on the mailing industry landscape. You’ll turn insights into a continuous pipeline of displacement opportunities and advise sales leadership on positioning and strategy. In this...Senior
- Leeds Professional Resources is seeking a Senior Manager, Human Resources, to lead initiatives supporting a diverse employee population... ...HR partnership, enhancing employee relations, and supporting compliance. The ideal candidate will possess a Bachelor's degree and at least...Senior
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