Senior VP, Enterprise Financial Crimes Risk (Rockville)
Full-time
Legacy Search Advisors
A reputable financial institution is seeking a Senior Vice President to lead its enterprise-wide Fraud and Financial Crimes Risk Management function. This role will focus on strategy, independent oversight, and managing regulatory relationships. Candidates should possess deep experience in BSA/AML and fraud risk, especially in institutions with assets between $10B and $50B. A comprehensive compensation package accompanies this influential position with direct access to executive leadership and the Board.
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Vacancy posted more than 2 months ago
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