VP, Financial Crime Risk & Compliance Advisor
Goldman Sachs
Goldman Sachs in New York is seeking a Financial Crime Compliance (FCC) First Line of Defense Risk professional to drive governance and accountability for financial crime risk across Asset Management. You will advise on AML, due diligence, and governance materials. The role requires 3–5 years of FCC experience, knowledge of US BSA/AML and sanctions, and strong communication skills; proficiency with Excel, PowerPoint, Word and the ability to interact with senior leaders is essential. #J-18808-Ljbffr Goldman Sachs
$124.4k - $129.5k
A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will...Financial- ...professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech... ...environment. As the dedicated FCC advisor for TikTok Ads, you will be the primary... ...engineering teams on anti-money laundering risks and regulatory obligations. You will...Financial
- ...Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading... ...more details.Job Summary:Technology Risk Management Control Officer will serve as... ...& procedures developed to ensure compliance with regulatory obligations. The Control...FinancialFull timeWork at officeLocal areaRemote work1 day per week
- Jobtailor in New Jersey is seeking a senior Global Financial Crimes professional to lead identification and assessment of emerging... ...for executive leadership, while advising compliance and operational risk teams on risk mitigation and governance matters. The role...Financial
$145k - $175k
A global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5 years of relevant experience... ...drafting policies, reviewing transactions for risks, and conducting compliance training. The pay range...Financial$200k - $250k
Who You Are We are seeking a VP, Financial Crimes Advisory to serve as a... ...leadership in financial crimes risk management, go‑to‑market strategy... ...as a credible, high‑impact advisor who materially improves win... ...financial crime, manage compliance risk, and uncover hidden threats...FinancialFull timeFlexible hours- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview... ...with specific emphasis on inter-dealer brokers, financial markets infrastructure and commodity third party...FinancialContract work
$175k - $250k
...MQA) division is seeking a Senior Quantitative Analyst, Market Risk at the VP level to join the Front Office In-Business Market Risk team —... ...of quantitative modeling experience in market risk within financial services, with deep expertise in VaR, stress testing, PnL attribution...FinancialFull timeWork at officeRemote work- Research Associate - Banking & Finance (Contracts) A leading global financial institution is seeking a Hedge Fund Credit Analyst (VP) to join its Hedge Funds Risk function in New York City. The team is responsible for managing counterparty credit risk across hedge funds...FinancialBank staff
$110k - $190k
...Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk... ...asset, tokenization, or blockchain-related programs within a financial services environment· Experience working with fraud strategy,...FinancialTemporary workWork at office- ...This high-impact role requires overseeing financial risks, reserving, and pricing strategies for... ...background in Medicare and Medicaid. The VP will directly support the CFO and mentor... ...actuarial team while ensuring compliance with industry standards. The position is...FinancialRemote job
$104k - $177k
...for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to join our Risk & Compliance team. This role is located in Pittsburgh... ...’ experience in consumer compliance industry. Financial Services, Audit or Compliance background and/or experience...FinancialTemporary workWorldwideFlexible hours- We are seeking someone to join Global Compliance as a Vice President who will provide advisory... ...manages a Firmwide Compliance Risk Management program, including Compliance... ...Stanley is known as a global leader in financial services, always evolving and innovating...FinancialTemporary work
- The Complex Products Risk (CPR) team provides centralized oversight of Equity/Index... ...risk management—partnering closely with Financial Advisors and branch/complex leadership who... ...Complex Management, Local Risk Officers, Compliance, Legal, Operations, and senior Risk leadership...FinancialTemporary workLocal areaFlexible hours
- ...executive and strategic business advisor, responsible for leading... ...actuarial services, underwriting, risk management, and actuarial analytics... .... This role ensures the financial sustainability, pricing integrity, and regulatory compliance of PacificSource's health plans...Financial
$45 - $55 per hour
...agency is seeking an AML Consultant to join their Legal department in New York. The role involves assessing AML risks and analyzing transactions within the financial services industry. Successful candidates will have a strong understanding of AML regulations and experience...FinancialHourly payContract work$80k - $90k
...A fast-growing fintech company is seeking a Compliance Management System (CMS) Analyst to enhance its compliance program amidst evolving financial products. This remote role involves conducting compliance risk assessments and collaboration with product teams. Ideal candidates...FinancialRemote work$129.84k - $194.76k
...York, United StatesSalary: $129,840.00 - $194,760.00Category: Risk Management, ProfessionalCompany: CitiCiti is looking for a Vice... ...Skills5 or more years of counterparty credit risk experience within financial services, with demonstrated expertise covering alternative...FinancialFull timeWork at officeLocal areaRemote work$85k - $140k
Morgan Stanley (“MS”) is a global financial services firm that conducts its business through... ...WM). WM includes almost 16,000 Financial Advisors and Private Wealth Advisors and offers comprehensive... ...PBG is building its first-line credit risk team to enhance credit risk oversight and...FinancialTemporary work- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... ...process by reviewing and challenging key assumptions in financial, collateral, and sponsor/guarantor analyses; identify key...Financial
- Crédit Agricole Group in New York is seeking a role within the Advisory group of the Financial Security team, focusing on reviewing high-risk KYC files and providing AML and sanctions guidance to Bank staff on proposed transactions. The position requires knowledge of current...FinancialBank staff
$106.9k
...Virtual Currency Financial Crimes Blockchain Analytics Risk Associate The New York State Department of Financial Services seeks to build an equitable... ...suspicious activity to ensure licensees maintain compliance with state and federal regulations outside examination...FinancialPermanent employmentWork at office$77k - $202k
...Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining... ...sessions to educate clients on anti-money laundering and financial crime prevention strategiesWhat You Must Have- At least...FinancialFull timeH1b- ...openings for the position of Senior Cybersecurity Governance, Risk & Compliance Specialist in New York, NY. The position duties are as... ...as a cybersecurity GRC analyst, or similar occupation at a financial services or technology firm. Experience must include: Two (2...FinancialPart timeRemote work
- ...We are seeking someone to join Global Compliance as a Vice President who will provide advisory... ...manages a Firmwide Compliance Risk Management program, including Compliance... ...Stanley is known as a global leader in financial services, always evolving and innovating...FinancialFull timeTemporary work
- ...expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk... ...approach to insurance and risk management.The Advisor, Private Risk sells new accounts and... ...Insurance to provide service, consultation, and financial risk transfer solutions in states where...FinancialFull timeContract workWork at office
$142.32k - $213.48k
...client base spanning 70+ countries. This role will be within the Risk Technology team and focusing on the solution of Nonlinear Rates... .../analysis, organize findings and build plansKnowledge of financial markets and RiskExposure to Fixed income (including Derivatives...FinancialFull time$68.64k - $112.32k
...questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: This role is primarily off-site, but must be available to come into a TD FCRM location for ‘...FinancialWork experience placementWork at officeLocal areaWork from homeFlexible hours$180k - $240k
...critical role in shaping New York Life’s retail annuity strategy and financial performance. As the lead pricing actuary for the RA Product... ...implementation, balancing customer value, profitability, risk management, and operational considerations.Collaborate with our...FinancialTraineeshipWork at officeLocal areaWork from homeMonday to Friday3 days per week$72.28k - $117.52k
...without current or future need for TD sponsorship. The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second... ...assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations...FinancialWork experience placementH1bWork at officeLocal areaWork from homeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Financial Crime Risk & Compliance Advisor. Be the first to apply!
- vp customer success New York, NY
- vice president development New York, NY
- vice president real estate development New York, NY
- vice president communications New York, NY
- vice president manufacturing New York, NY
- vp safety New York, NY
- vp controller New York, NY
- vp of benefits and total rewards New York, NY
- vice president research New York, NY
- vice president tax New York, NY


