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)
- ...Anti-Corruption and U.S. Government Contracting to join its Financial Crimes Compliance team. This role is based in Washington, D.C., with... ...the ABC framework; and advises on risks in government contracting and related regulatory matter. #J-18808-Ljbffr BNY MellonFinancial
- ...Area Vice President, National Security & Defense Industrial Base About the Company Innovative provider of regulatory compliance & financial crime solutions Industry Management Consulting Type Privately Held Founded 2013 Employees 501-1000 Funding...FinancialFor contractors
$130k
...investors in healthcare, technology, financial services, real estate, and... ...to manage risk and assure compliance with laws and regulations. We... ...future. JOB SUMMARY: The VP, First Line Risk and... ...the Bank’s risk appetite and regulatory expectations. The position enables...FinancialWork at officeRemote work- ...Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests... ...timely escalation on major compliance/regulatory issues and developments. To assist... ...of a bank or authorized / licensed financial institution; or 2) a local or overseas...FinancialFull timeLocal areaOverseas
- ...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
- ...network development / management, and financial performance of the Commercial Business... ...and member experience expectations, and compliance with all federal and state regulations.... ...regional compliance on potential risks.Regulatory Compliance and Integrity:Monitor operations...FinancialWork at officeLocal areaImmediate start
- ...Vice President, Lending Compliance and Regulatory Affairs Job Category : Lending Requisition Number : VICEP003575 Posted : July 2... ...possible fraudulent activity, fair lending violations, and elder financial abuse. Develops, in partnership with HR Training...FinancialFull timeWork at officeRemote workRelocation packageMonday to Friday
- ...Vice President, Lending Compliance & Regulatory Affairs About the Company Leading federal credit union Industry Financial Services Type Privately Held Founded 1953... ...or changing regulatory standards. The VP will also serve as the primary contact...Financial
- ...prepares for independence. You will report to the CFO, shape the risk-based audit program, and ensure strong governance, SOX compliance, and financial stewardship across the organization. You will oversee SOX testing, ICFR, external auditor coordination, and continuous...Financial
$130k - $175k
...reputation‑building programs. Oversee financial performance for assigned accounts, including... .... Solid understanding of the regulatory, policy, and market environment shaping... ...healthcare policy, and relevant regulatory and compliance considerations. Exceptional strategic...FinancialSummer holidayWork at officeLocal areaRemote workFlexible hours3 days per week- AlixPartners seeks a senior investigator/analyst to support our Investigations, Compliance & Privacy practice within Risk Advisory. You will analyze complex financial transactions for GAAP/IFRS compliance, develop projections, and create financial models, collaborating...Financial
- Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support regulatory compliance in our Financial Crime practice. The role focuses on AML independence testing and internal audits for banks, MSBs, and fintechs, with a strong emphasis on control...FinancialTemporary work
- ...Legal About the Company Innovative financial technology company modernizing... ...Head of Legal with a focus on financial crimes and compliance. This senior legal leader will be responsible... ...processes, and advising on legal, regulatory, and business risks related to...Financial
- Guidehouse in Washington, D.C. is seeking a candidate for Risk & Regulatory Compliance Consulting to support U.S. Government financial crime investigations. Responsibilities include conducting research and analysis related to money laundering and cyber-enabled financial...FinancialFlexible hours
- A progressive financial institution is seeking a VP of Lending to oversee the lending operations. This role requires seven years of lending experience... ...will develop and implement lending strategies, ensure compliance with regulations, and foster team growth. Excellent...Financial
$98k - $163k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active SecretWhat You Will Do:Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and international...FinancialFull timeFlexible hours- ...Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests... ...compliance with applicable legal and regulatory requirements, including the Companies... ...in Hong Kong, relevant experience with financial institutions would be an advantage....FinancialFull time
- ...A central part of your role will be inspiring your team of financial professionals as they provide investment guidance and support... ...business partners , sharing of best practices, and performing compliance and administrative tasks characteristic of our industry....FinancialLocal area
$250k
...About the Role: The VP, Senior Counsel and Strategic... ...reimbursement and grant programs, regulatory affairs and oversight issues,... ...Identify legal, operational, financial, and reputational risks and... ...organizational impact. Partner with compliance, audit, finance, and...FinancialPermanent employmentFull timeContract workFor contractorsWork experience placementWork at officeLocal areaVisa sponsorship- ...business strengthening risk, compliance, and governance for growing payment... ...programs. Industry Financial Services Type Privately... ...The Company is seeking a VP Risk & Underwriting Manager with... ..., as well as monitoring regulatory changes to ensure compliance...Financial
- ...seeks a qualified professional for our Investigations, Compliance & Privacy practice within Risk Advisory. You will analyze complex financial transactions, assess GAAP/IFRS compliance, and support reporting and regulatory requirements. This role blends data analysis,...Financial
$190k - $225k
...actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups.... ...MUFG’s engagement with Congress, the Administration, federal regulatory agencies, and industry stakeholders on public policy issues affecting...FinancialFull timeWork at officeLocal areaRemote work$122k - $204k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 75%+Clearance Required:NoneWhat You Will Do:Provide fraud advisory... ...What You Will Need:Experience supporting fraud and other financial crime programs (e.g., investigations, monitoring/alert triage, case...FinancialFull timeLocal areaRemote workFlexible hours$165k - $250k
...skills. Manage multiple priorities and stakeholders while raising issues in a timely and productive fashion. Possess an interest in financial markets and legal processes with a capability to step in and work directly with stakeholders in the business. Strong and...FinancialLocal area- ...Management organization responsible for product development governance, integrated planning, portfolio execution, stage-gate management, financial governance, engineering change control, resource planning, launch readiness, and cross-functional execution. Working in...FinancialFull timeWork at officeVisa sponsorshipWork visa
$180k - $225k
...partners. The individual will also monitor current market events, regulatory updates, and recommend the approval of new counterparties... ...for maintaining ongoing relationships with counterparties and financial officers necessary for the timely completion of annual due diligence...FinancialWork at office$205k - $250k
...Management, Safety Management, Quality Control, Environmental Compliance, Stakeholder/ Third Party Management, Public Outreach and adjacent... ...suite of benefits focused on providing health and financial stability throughout the employee’s career. These benefits include...FinancialFor contractorsWork at officeLocal areaFlexible hours$100k - $160k
...Risk Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations, regulatory compliance, and financial crimes. We excel in navigating complex environments through "Collaborative Lateral Thinking," bringing together diverse...FinancialVisa sponsorship- ...Development Lead to shape the company’s growth trajectory. You will partner with the executive team to evaluate opportunities, build financial models, and translate strategy into actionable initiatives across functions. The role requires strong communication, project...Financial
- ...Indian Children and Vulnerable Adults. In compliance with Federal Law, this position will not... ...Federal, State, or Tribal law involving crimes of violence; sexual assault, molestation... ...for the Appellate Court.Oversees all financial transactions and provides supervisor with...FinancialFull time
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 customer success Washington DC
- vice president development Washington DC
- vice president real estate development Washington DC
- vice president communications Washington DC
- vice president manufacturing Washington DC
- vp safety Washington DC
- vp of benefits and total rewards Washington DC
- vice president research Washington DC
- vice president tax Washington DC
- vice president of retail Washington DC



