VP, Financial Crime Risk & Sanctions—EMEA Leader
Citi
Citi Ireland seeks a Financial Crime Risk Manager (Vice President) to lead governance and risk programs across the EMEA region from Dublin. You will collaborate with product, compliance, legal, and regional leadership to strengthen AML and sanctions controls while driving strategic risk initiatives.
In this pivotal role, you will deliver complex sanctions projects, provide guidance on controls, and report risk priorities to senior management, supporting exams and regulatory expectations in a
#J-18808-Ljbffr$140k - $205k
Morgan Stanley is a global financial services firm that conducts its... ...worldwide. As a market leader, the talent and passion of our... ...The MSIM 1st Line Financial Crimes Risk (FCR) team is embedded within... ...remediating money-laundering, Sanctions and reputational risks...FinancialRiskTemporary workWorldwide- ...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... ...Responsibilities include drafting policies, reviewing transactions for risks, and conducting compliance training. The pay range is $145K to...FinancialRisk
- ...Financial Crime Risk Manager (Vice President) Job Req Id: 26977950 Location(s): Dublin, Leinster... ...implementation and enhancement of the EMEA Services Financial Crime governance... ...senior management. Act as the Business Sanctions Risk Officer’s delegate and lead...FinancialRiskEmea2 days per week
$275k
...base of leading international corporations, financial institutions and public sector entities... ..., securities, financial markets and risk & pricing analysisAptitude to synthesize... ...world from its offices in the Americas, EMEA, and APAC.SummaryLocation: New York, NY (...FinancialRiskEmeaFull time$200k - $250k
Who You Are We are seeking a VP, Financial Crimes Advisory to serve as a... ...matter expert and client‑facing leader at the intersection of financial... ...in financial crimes risk management, go‑to‑market strategy... ...providers Deep expertise in sanctions screening, false‑positive...FinancialRiskFull timeFlexible hours$150k - $250k
...markets and across the capital structure and risk spectrum. BREDS also manages Blackstone... ...expectations to facilitate long-term financial projections for investors, senior management... ...(***) ***-**** (US), +44 (0)20 7451 4000 (EMEA) or +852 3656 8600 (APAC).Depending on the...FinancialRiskEmeaFull timeLocal area$160k - $225k
...Technology group, bringing deep expertise in financial services technology and enterprise scale... ...Collaborate with Accounting, Operations, Risk, Front Office, and Technology teams to... ...(***) ***-**** (US), +44 (0)20 7451 4000 (EMEA) or +852 3656 8600 (APAC).Depending on the...FinancialRiskEmeaFull timeLocal area$200k - $225k
...seeking an experienced product leader to join the Blackstone Multi... ...the platforms our investment, risk, and operations teams rely on... ...within a technology team for a financial services firm, with a preference... ...00 (US), +44 (0)20 7451 4000 (EMEA) or +852 3656 8600 (APAC)....FinancialRiskEmeaFull timeLocal areaFlexible hours$115k - $205k
...Stanley is a global financial services firm that conducts... ....As a market leader, the talent and passion... ...: The Financial Crimes Policy Engagement and Risk Intelligence & Assessment... ...Assessment Officer VP is responsible for... ...exposure, sanctions touchpoints, transparency...FinancialRiskTemporary workWork at officeShift work$152.5k - $185k
...including creditworthiness of applicant, loan structure, risk return, the applicant’s operating, financial and industry profiles including historical profit and... ...5 countries and 800 offices throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of...FinancialRiskEmeaFull timeTemporary workTerm timeWork at officeLocal areaRemote workWorldwide$164k - $200k
...Macquarie Asset Management's first-line Risk team as a Vice President supporting our Alternatives... ...a strong risk framework. We are a global financial services group operating in 30 markets... ...functional teams across the Americas and EMEA, you will provide risk advice on...FinancialRiskEmeaTemporary workWork from homeFlexible hours- ..., and partner with senior stakeholders to ensure programs meet risk and governance standards. The role requires an experienced change... ...adept at managing multiple streams, dependencies, and global regulatory expectations within a complex financial #J-18808-Ljbffr CitiFinancialRisk
- ...A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This... ...6 years in the field. Responsibilities include analyzing high-risk customers and advising on compliance risk. The ideal candidate...FinancialRisk
$200k - $225k
...generation of systems that manage risk, create efficiency, and... ...engineering teams in a fast-paced financial services environment.... ...Partner with architects and product leaders to define technical vision, roadmap... ...00 (US), +44 (0)20 7451 4000 (EMEA) or +852 3656 8600 (APAC)....FinancialRiskEmeaFull timeLocal area$85k - $140k
...Administration Unit (Syndications) VP/AVP is responsible for assisting... ...Fronting LC, Invoice Discounting, and Risk Participations. Monitor and distribute Financials when due. Interact with Treasury... ...offices throughout the Americas, EMEA and Asia. Mizuho Americas is a leading...FinancialRiskEmeaWork at officeLocal areaRemote workWorldwide- ...Underwriter II (AVP) or Credit Underwriter III (VP) to join our team in New York. The ideal... ...the origination team to assess credit risks and prepare detailed credit memorandums.... ...experience, alongside strong financial analysis and presentation skills. Our hybrid...FinancialRisk
$85k - $140k
...regulatory and reputational risk across the firm and helps to... ...changing regulatory landscape.Financial Crime ComplianceFinancial Crime... ...laundering (AML), economic sanctions and anti-bribery compliance... ...of interacting with senior leaders;Stakeholder management skills...FinancialRiskFull timeTemporary workPart time$135k - $202.5k
...regulatory guidance relating to credit risk.The Internal Audit Division (IAD) drives... ...35, Morgan Stanley is known as a global leader in financial services, always evolving and innovating... ...teamAn understanding of the OCC, FED and EMEA regulatory guidelines on various credit...FinancialRiskEmeaTemporary work- ...global network. We provide a broad range of financial services and products to our clients -... ...) team seeks a Cloud Incident Responder (VP) to own and strategically lead security incident... ...and strategically managing security risks in a timely and effective manner. You...FinancialRiskFull time
- ## Senior Equity Analyst- VP/DirectorApplylocations: NYC 250 Park... ...investments to enhance risk adjusted returns for the portfolio... ...in Equity investment research, financial modeling and analysis(15years... ...offices throughout the Americas, EMEA and Asia. Mizuho Americas is a...FinancialRiskEmeaWork at officeLocal areaRemote workWorldwide
- ...Goldman Sachs Bank AG is seeking a Vice President in Financial Crime Controls in New York, NY. This position involves advising on compliance risks associated with digital assets, designing risk management frameworks, and collaborating across multiple teams to enhance compliance...FinancialRisk
$176.72k - $265.08k
...institutions with a broad range of financial products and services,... ...Influence and negotiate with senior leaders and communicate with external parties Appropriately assess risk when business decisions are... ...plan Work with operations in EMEA, APC and NAM Own the migration...FinancialRiskEmeaAfternoon shift- ...ownership of pricing, execution, and risk management across vanilla... ...with trading teams in EMEA and APAC, serving as a key point... ...JPMorganChase, one of the oldest financial institutions, offers innovative... ...200 years and today we are a leader in investment banking, consumer...FinancialRiskEmea
$250k - $275k
...investment bankKnowledge of corporate finance, securities, financial markets and risk & pricing analysisExperience in M&A Investment Banking a strong... ...throughout the world from its offices in the Americas, EMEA, and APAC.SummaryLocation: New York, NY (1271 AOA/6th Ave)Type...FinancialRiskEmeaFull timeH1b- ...in New York seeks an experienced Financial Crime Compliance professional to drive risk ownership across Asset Management... ...role emphasizes advising on AML, sanctions and anti-bribery risks, coordinating... ...and Legal, and guiding senior leaders on risk prioritization and mitigation...FinancialRisk
- ...strategic system enhancements, partner with Product and Technology, and serve as the SPOC to mitigate operational risk and ensure compliant onboarding across NAM/EMEA/ASIA. You will guide, influence, and coach senior stakeholders, manage performance, and foster a culture of...RiskEmea
$145k - $175k
...overview Nomura is a global financial services group with an... ...Nomura Americas Financial Crime Compliance ("FCC") coordinates... ...anti-money laundering ("AML"), sanctions, and anti-bribery and anti-corruption... ...with potential sanctions risk. Support execution of incoming...FinancialRiskRelocation package$124.6k - $207k
...Compliance - New York- Vice President, Financial Crime Controls - 9283333 location_on New York... ...stakeholders on Financial Crime Compliance (FCC) risks associated with engaging in digital... ..., counterterrorism, anti-bribery, sanctions, and anti-fraud (including wire fraud...FinancialRiskFull timeTemporary workWork at office$115k - $200k
...acts as the primary control partner to Front Office trading, Risk Management, and Financial Accounting.Essential Job Duties:Work closely with front... ...in 35 countries and 800 offices throughout the Americas, EMEA and Asia. Mizuho Americas is a leading provider of corporate...FinancialRiskEmeaFull timeWork at officeLocal areaRemote workWorldwide$185k - $200k
...businesses. We strive to generate attractive risk-adjusted returns for our clients across... ...and to completionA passion for global financial markets and hedge funds, and an understanding... ...(***) ***-**** (US), +44 (0)20 7451 4000 (EMEA) or +852 3656 8600 (APAC).Depending on...FinancialRiskEmeaFull timeLocal areaFlexible hours
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