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)
$130k - $160k
# VP, First Line Risk and ComplianceForbright BankFull TimevpChevy... ...a VP, First Line Risk and Compliance. This is a full-time role in... ...in healthcare, technology, financial services, real estate, and other... ...the Bank’s risk appetite and regulatory expectations. The position...FinancialFull timeWork at officeRemote work- The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development... ...’s Compliance Program, including the Financial Crime and Sanctions framework, as well as all aspects of the regulatory compliance monitoring program for FAB USA...FinancialWork at officeLocal area
- ...President, Controller to lead global accounting functions, ensuring compliance and integrity across the organization. This leader will... ...activities, work closely with executive leadership, and enhance financial stewardship in a mission-driven environment. A strong...Financial
- ...VP, Financial Reporting & Regulatory Compliance BANC OF CALIFORNIA AND YOUR CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in assets and the parent company of Banc of California. Banc of California is one of the nation's...FinancialWork at officeLocal areaImmediate startFlexible hours
- ...to serve as a senior finance leader with a focus on GL, financial reporting, compliance, and treasury. The successful candidate will be responsible... ...maintaining best-in-class accounting practices, regulatory compliance, and treasury management. The role also involves...Financial
- ...and the ability to manage multiple tasks effectively. The ideal candidate will possess extensive experience in executive support, financial administration, and communications management. Opportunities for professional development exist, making this a rewarding role within...Financial
- ...Vice President of Financial Planning & Analysis About the Company Innovative provider of cloud-... ...software fraud and disputes software and fraud compliance About the Role The Company is in search of a VP of Financial Planning & Analysis to play a...Financial
$225k - $250k
...will serve as a senior partner to Sales, Fleet, Treasury, Legal, Compliance, and the Investment Committee, helping the company grow... ...credit and portfolio standards. You will report to our Chief Financial Officer Key Responsibilities: Transaction Underwriting, Pricing...FinancialWork at officeRemote workMonday to FridayFlexible hours- ...to lead its tax strategy and compliance efforts. The successful candidate... ...of all business and regulatory tax returns, as well as tax accounting... ...accounting standards. The VP of Tax will also be involved... ...and supporting the company's financial objectives. Candidates for the...FinancialLocal area
- ...of Lending at Hooli. As a key member of our leadership team, the VP of Lending will be responsible for leading the development and... .... **Requirements:** * 10+ years of experience in lending or financial services, with a strong background in credit risk management and...Financial
$142.5k - $225k
A leading financial institution is looking for a Vice President of Fund Investing to support its impact investing strategy. This role involves sourcing and managing mission-driven fund investments, preparing investment materials, and conducting due diligence. Ideal candidates...Financial$135k - $170k
...developing investment ideas through rigorous policy analysis. This role involves engaging with politicians and investors across the U.S. financial sector. The ideal candidate will have at least five years of experience in consulting or investment banking, along with a strong...Financial- A leading financial services firm is seeking an Assessments & Exercises Vice President to enhance its cybersecurity and resiliency posture. In this role, you will perform hands-on penetration testing, design and execute security assessments, and collaborate with cross-functional...Financial
$135k - $170k
Capstone LLC is looking for a Vice President in Financial Services Policy & Investment, based in Washington, DC. This role requires at least five years of experience in a relevant field, exceptional analytical and creative skills, and strong client servicing abilities....Financial- The Financial Industry Regulatory Authority, Inc. is seeking a Vice President and Deputy Chief of Staff to oversee a wide variety of operational functions for OCLO. This role will lead cross-functional teams, manage key initiatives, and develop strategic technology plans...FinancialWork at office
- ...seeking a Vice President of Accounting in Washington, DC. This senior position involves overseeing the integrity of financial operations while ensuring compliance with accounting standards and regulations. The ideal candidate will have significant experience in nonprofit...FinancialFull time
- ...FSQA leader) Maintain rigorous food safety, traceability, and regulatory compliance standards across the supplier network. Lead crisis... ...and supplier auditing programs at restaurants and suppliers. Financial & Performance Management Own supply chain P&L impact, including...FinancialContract workCasual workWork at officeLocal area3 days per week
- ...designated as a work-from-home day. We're looking for: A VP of Product who has done this before — taken a healthcare product... ...healthcare is a strong plus — understanding of payments, financial workflows, or compliance in a clinical setting We offer: Equity - Everyone at Nitra...FinancialWork at officeWork from homeOverseas
$280k
...VP, Corp Dev, Debt Capital Markets US About Nscale Nscale is the GPU cloud engineered for AI. We provide cost-effective,... ...combines deep digital infrastructure market knowledge with strong financial and strategic judgment. Your work will directly support Nscale's...FinancialFlexible hours$272k - $408k
...advancing a global public policy, regulatory, and geopolitical strategy... ...to cross functional PPGA, compliance, advocacy, and stakeholder engagement... ...to help you plan for your financial future. - Paid Time Off (PTO)... ...family member of a victim of crime or abuse, or any other status...FinancialFull timeTemporary workWork at officeLocal areaWorldwideShift work$113k - $188k
# Financial Investigations Data AnalystGuidehouseFull TimemidArlington, Virginia, USPosted... ...ago## Job DescriptionJob FamilyRisk & Regulatory Compliance ConsultingTravel RequiredUp to 10%... ...support for U.S. Government financial crime and illicit finance investigations by...FinancialTemporary workSecond jobFlexible hours$80k - $110k
...Enable efficient CSR team operations by driving key business processes, drafting external correspondence, overseeing budgets and financial activities, and coordinating special projects, as needed. Demonstrate high responsiveness across stakeholders, communicating promptly...FinancialTemporary workWork at officeRelocation package- ...years of experience and navigate complex ecosystems while collaborating across teams to bring new offerings to Fortune 1000 employers. Join Ascensus to drive innovation in financial wellness through education savings integration into the workplace. #J-18808-Ljbffr AscensusFinancial
- ...and professional services program portfolios, particularly with the Federal Aviation Administration. The role includes overseeing financial management and ensuring exceptional customer satisfaction, while leading a team to drive growth and performance. Strong leadership...Financial
- ...Management to lead the treasury function and manage a substantial portfolio of investment. This role involves strategic relationships with financial institutions, overseeing cash flow, and implementing payment systems. The ideal candidate will have a bachelor’s degree, a minimum...Financial
- Valid8 Financial, Inc. is seeking a strategic leader in Bethesda, Maryland, to guide the ongoing development and implementation of investment and credit policies. This role involves overseeing loan structuring, risk management, and team leadership, with a strong focus on...Financial
- ...business strategies while optimizing performance and managing risks. The ideal candidate will have over 7 years of experience in financial services, expertise in financial analyses, and a strong understanding of investment banking products. A passion for social enterprise...Financial
- VP, Clinical Services - Lead the design, development, and deployment of new clinical programs across Pharmacy1st’s clinic network.... ...each clinical service line, including utilization, outcomes, and financial performance Partner with operations teams to ensure consistent...FinancialRemote work
$90k - $160k
...successful candidate will have a strong command of the political, regulatory,and macroeconomic environments in China,U.S.-China relations,... ...,andstakeholders Experience inkey industries including financial services, technology, and healthcare / biotech / pharmaceuticals...FinancialWork experience placementWork at office$180k - $294k
...Intimate familiarity with CX and digital best practices and the challenges facing these professionals across multiple industries (financial services and healthcare a plus). Experience in working successfully across functions (e.g., marketing, digital, CX, product) to operationalize...FinancialFor contractorsShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP of Financial Crime & Regulatory Compliance. Be the first to apply!
- vp biotech Washington DC
- vp compliance Washington DC
- vice president support services Washington DC
- vice president global communications Washington DC
- vice president legal Washington DC
- vice president of ecommerce Washington DC
- vice president shared services Washington DC
- vice president real estate development Washington DC
- vice president corporate strategy Washington DC
- vice president transformation Washington DC

