VP of Financial Crime & Regulatory Compliance
First Abu Dhabi Bank (FAB)
A leading financial institution in Washington, DC is seeking a VP Senior Compliance Officer to manage and oversee compliance programs, including Financial Crime and Anti-Money Laundering. The ideal candidate should possess strong analytical and communication skills, hold a relevant Bachelor’s Degree, and have at least 7 years of experience in banking. This role involves responding to regulatory requests and developing compliance strategies aligned with US regulations. #J-18808-Ljbffr First Abu Dhabi Bank (FAB)
$121k - $175k
...Foundation and by partnering with organizations that promote financial literacy, job training, small business support, affordable... ...OPPORTUNITY The Vice President, Financial Reporting & Regulatory Compliance position is responsible for planning, executing, and completing...FinancialWork at officeLocal areaImmediate startFlexible hoursShift work- ...with both commercial best practices, industry standards, regulatory compliance and federal mandates for critical infrastructure... ...term Disability InsuranceEmployee Assistance Program No-cost Financial Advisor SessionsCommuter and Flexible Spending Accounts...FinancialHourly payPermanent employmentTemporary workWork experience placementInterim roleWork at officeLocal areaRelocationFlexible hours
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...VP, ADVOCACY The Leadership Conference on Civil and Human... ...including national lobbying and regulatory efforts on behalf of every... ...Lobbying Disclosure Act (LDA) and compliance with quarterly reporting... ...civil rights. Budgeting and financial experience. Excellent...FinancialWork at officeLocal areaRemote work2 days per week1 day per week
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