VP, Financial Crimes Risk: High‑Risk Clients
Citi Group
Citi is seeking a Vice President for the Financial Crimes Risk team, located in Dublin. The role involves managing financial crime risks associated with high-risk clients and collaborating with various stakeholders to support compliance and regulatory frameworks. Ideal candidates should have a university degree, relevant experience, and strong analytical skills. A competitive salary ranging from €93,280 to €139,920 is offered along with additional benefits in a hybrid working environment. #J-18808-Ljbffr Citi
- Citi is looking for a Senior Vice President, Services Financial Crimes Risk in Dublin, responsible for managing financial crime risks associated with high-risk clients. The role involves collaboration with various teams across the globe to ensure compliance and risk management...FinancialRisk
- Senior Vice President, Services Financial Crimes Risk - High Risk Client Activity Location: Dublin, Leinster, Ireland Job Type: Hybrid Job Overview Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is...FinancialRiskCasual workImmediate startWork from home
- Services Financial Crimes Risk - High Risk Client Activity (Vice President) Job Req Id: 26974794 Location(s): Dublin, Leinster, Ireland Job Type: Hybrid... ...higher-risk clients. Working within a global team, the VP collaborates with Product Heads, Sales, Cluster and Regional...FinancialRiskFull timeCasual workWork at officeImmediate startWork from home
$250k - $300k
Role Vice President High Jewelry, Client Relations & Watches - North America Reports To President... ...business. Apply strong commercial and financial discipline to performance, decision‑making... ...controls, gifting policies, and risk management. Zone & Cross‑Functional Leadership...FinancialRiskLocal area- Quantifind seeks a VP, Financial Crimes Advisory to lead as a senior SME and client-facing leader at the intersection of strategy... ...with hands-on execution to shape risk management and GTM in financial... ...product direction, and support high-value engagements. #J-18808-Ljbffr...FinancialRisk
$200k - $250k
Who You Are We are seeking a VP, Financial Crimes Advisory to serve as a senior subject matter expert and client‑facing leader at the intersection... ...in financial crimes risk management, go‑to‑market strategy... ...seen by clients as a credible, high‑impact advisor who materially...FinancialRiskFull timeFlexible hours- VP, Client Strategy & Success Opportunity SMArtX Advisory Solutions, a rapidly growing financial services technology company based in West Palm Beach,... ...driven approaches to monitoring risk, adoption, engagement, and... ...cross-functional success. High degree of drive, resilience...FinancialRiskContract work
$159k - $183k
...00 companies within the Financial Services, Technology, Healthcare... ..., and more. As the VP, Account Management, you... ...to building long-term client partnerships, delivering... ...a consultative, high-quality client experience... ...financial oversight, and risk management. Proficiency...FinancialRiskWork at officeWorldwideFlexible hours- ...analytics services for clients. We get fired up when... ...Description WHAT DOES A VP, CLIENT SERVICES DO? The... ...and managing the risk associated with clients... ...goals for each account’s financial health, targets, and objectives... ...represents the low and high end of the salary range...FinancialRiskLocal area
$240k - $285k
Client Partner - Banking & Capital Markets (VP, East Coast) Job Openings Client Partner - Banking... ...and supporting Banking & Financial Services accounts Reports... ...teams to deliver high-impact outcomes. Maintain... ...FedNow, GenAI, operational risk, ESG, and compliance and...FinancialRisk$170k - $180k
HSBC is seeking a Vice President for Client Relationship Management at its New York office... ...level and ensuring alignment with HSBC's risk appetite. Ideal candidates will have a... ...client relationships, and an understanding of financial institutions and applicable banking...FinancialRiskWork at office$260k
...Capital Markets is seeking a highly motivated and commercially driven... ...relationships with U.S. clients that invest in Canadian equities... ...of conduct, compliance, and risk management. Contribute to... ...including Metals & Mining, Energy, Financials, Real Estate, Industrials,...FinancialRisk$125k - $222.5k
...their AFC Digital Assets & FinTech team in New York. This role involves advising on best practices to mitigate financial crime risks for digital asset clients. The ideal candidate will have extensive experience in AFC functions, strong leadership skills, and a deep understanding...FinancialRisk- ...President in the Financing & Client Services ATM (Agency and Transaction... ...deliverables and obligations (financials, covenants, UCC’s, insurance,... ..., Back-Office, Legal, Credit Risk etc) Manage a portfolio of... ...as needed. Duties encompass a high workload, time sensitive orientation...FinancialRisk
$120k - $165k
Morgan Stanley is a leading global financial services firm providing a wide... .... The Firm's employees serve clients worldwide including... ...President to join Client Segment Risk (CSR), a team that partners across... ...candidate will help identify high-impact use cases, translate risk...FinancialRiskTemporary workWork at officeWorldwide- Job Description Join a high-performing team in New York... ...where your expertise in client service will drive... ...global asset manager. As a VP Client Service Manager,... ...Improve efficiency and reduce risk by enhancing the... ...mental health support, financial coaching and more. Equal...FinancialRiskWork at office
- ...mobilizing partners to deliver measurable client, operational, and risk outcomes. Job Responsibilities:... ..., identifying and prioritizing high-value use cases for generative AI, machine... ...Skills: ~ Asset Management or financial services experience, and/or experience...FinancialRisk
- Assistant Vice President, Client Onboarding Job Req Id: 26964793 Location... ...We’re currently looking for a high caliber professional to join... ..., and ensure robust risk management practices. Responsibilities... ...management skill, including financial cost management. Advanced execution...FinancialRiskShift workWeekend work
- ...make a significant impact on our client service teams in JPMorganChase... ...'s operational efficiency and risk mitigation strategies. As a... ...a diverse team to ensure high-quality service. You will interpret... ...and the bank from potential financial and reputational damage. Identify...FinancialRisk
$140k - $150k
...is seeking a Vice President, Client Management to drive growth, retention... ...across a complex portfolio of high-value client relationships,... ...issues, and escalates risks when needed with professionalism... ...Degree preferred 5+ years in financial services or consulting, with success...FinancialRiskFull timeContract workPart timeWork at officeWork from homeFlexible hours- ...Columbus or New York Role Overview The Client Reporting organisation manages the production... ...program updates, status reports, and risk/issue logs for senior management and steering... .... Monitor program budgets and track financial performance for assigned workstreams. Identify...FinancialRisk
- ...Account Manager, Sports & Gaming Client Focus About the Company... ...& accounting insurance risk & financial management travel... ...position at the company should be highly motivated and capable of working... .... Hiring Manager Title VP, Head of Sports & Gaming Functions...FinancialRisk
- Job Overview The Client Onboarding Manager is a strategic professional... ...system setups. Demonstrates high level of diligence, motivation... ...controls. Establishes risk management practice. Maintains... ...Project management skill including financial cost management skills. Advanced...FinancialRiskShift workWeekend work
$102k - $145k
Our client is a globally recognized financial services organization operating at the forefront of the international... ...President, Client Service to join a high-performing Client Services team.... ...experience to proactively identify risks and opportunities Providing meaningful...FinancialRiskWork experience placementFlexible hours$150k
...Analytics Liquid Financing Prime VP, where you will be... ...market and counterparty risk as well as optimizing inventory and financial resources. You will also... ...initiatives in parallel Some other highly valued skills may include... ...sales teams to identify clients' needs and develop...FinancialRiskHourly payTemporary workWork at office$124.6k - $207k
...Vice President, Financial Crime Controls w/Goldman Sachs & Co. LLC in NY, NY. Advise business & control-side... ...stakeholders on Financial Crime Compliance (FCC) risks assoc w/engaging in digital assets rel activities, clients & counterparties, while ensuring alignment w/firmwide...FinancialRisk$170k
...Barclays Services LLC seeks VP - Head of Valuations in... ...available): Lead high impact data science... ...monitoring, reporting, and financial valuation to support... ...profitability, data modeling, and risk exposure by applying a... ...teams and end-clients. Lead the development...FinancialRiskHourly payTemporary workRemote work$220k - $250k
...5,000 artists and 5,000 label clients; and Flighthouse, a digital entertainment... ..., and execution across a high volume of global acquisitions,... ...initiatives Evaluate tax risks and opportunities associated... ...recommendations Strong analytical, financial modeling, and transaction...FinancialRiskWorldwide- ...a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Chase... ...as cost, performance, reliability, risk posture, and overall value delivery... ...ABOUT US Chase is a leading financial services firm, helping nearly half...FinancialRisk
$170k
...Join Barclays as a Prime Risk Senior Developer - VP, where you will be part of... ...investing in building a modern, client risk and PnL management... ...investment banking or similar financial institution Experience... ...Engineering practices Other highly valued skills may include:...FinancialRiskHourly payTemporary workWork at office
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