Regional VP, Americas Compliance Onboarding
StoneX Group Inc.
StoneX Group Inc. is seeking a Regional KYC/CDD Team Leader in New Jersey. This position includes managing client onboarding compliance and ensuring adherence to KYC and AML regulations. The ideal candidate will have over 10 years of experience in KYC/CDD functions and a degree in a related field. The role demands strong leadership, knowledge of complex corporate structures, and proficiency in Microsoft tools. #J-18808-Ljbffr StoneX Group Inc.
$125k - $203k
Downtown Boulder Partnership is seeking a Head of Americas New Business Office in New York, NY. This role will oversee the approval of new business initiatives and ensure compliance with risk assessments. You will collaborate with senior management and manage a team, ensuring...SuggestedWork at office- ...Goldman Sachs Group, Inc. is seeking a Vice President for Compliance, focusing on Digital Assets in New York. This role involves overseeing regulatory compliance and risk management for cryptocurrency and blockchain initiatives. The ideal candidate will possess extensive...Suggested
- ...Goldman Sachs Bank AG seeks a Compliance Officer to oversee compliance for the Digital Assets business in New York. This role involves managing compliance strategies in a rapidly changing regulatory landscape, focusing on blockchain technologies and digital assets. Ideal...Suggested
$120k - $140k
...Regional Vice President of Sales (Ref: 185714) Regional Vice President... ...proposals, RFPs, and client onboarding Who You Are Proven track... ...00.00-$135,000.00 6 days ago VP of Sales, Distribution and Fulfillment... ...& Business Development (America) United States $170,000.00-$2...SuggestedFull timeRemote workFlexible hours- ...than 400 hotels spanning North America, Europe, the Caribbean, and... ...property General Managers, regional and corporate leadership,... ...leadership capability, ensure compliance and risk management, and cultivate... ...follow-through. Support onboarding, leadership development,...SuggestedContract workWorldwideFlexible hours
- ...meaningful impact and support across your region, the business, and the firm. You fulfil... ...policies and procedures to support compliance. The role combines managing critical business... ...You will deliver this across the North America region. Job responsibilities...Work at office
- VP, Customer Success (Enterprise Data & SaaS) New York, United... ...across all federal, regional and state energy agencies and... ...trends, market opportunities, compliance rules, and beyond. Subscribers... ...entire customer lifecycle—from onboarding and adoption to renewals and...Immediate start
- ...innovative blockchain solutions and integrations across global regions. You will be pivotal in developing Mastercard’s strategies for tokenized payments, focusing on onboarding various stablecoins while ensuring compliance with regulations and delivering customer value. The...
$85k - $125k
...Investments m+ ETF Distribution team to focus on sales in the Western region. This high-performing leader will oversee all aspects of... ...advisors on the merits of m+ ETFs as part of client portfolios. Onboard new clients to iCapital’s best-in-class network to support...Remote jobFull timeWork at office- Nomura Holdings, Inc. in New York seeks an Associate/VP in Wholesale Strategy to drive strategic initiatives... ...across Global Markets and Investment Banking in the Americas. The role leads projects, partners with regional management and corporate teams, and builds...
$150k - $200k
A global reinsurance broker is seeking a VP Compliance in New York City. The role requires significant experience in US reinsurance broking and offers a hybrid working model, involving at least three days in the office. Key responsibilities include managing compliance documentation...Work at office$150k - $180k
Vice President, Compliance - Monitoring & Testing, US Compliance... ...York, United States of America**Hours:**40**Line of... ...businesses, working with regional teams across the globe. The VP Compliance will also support... ...develop the best.**Training & Onboarding** We will provide...Work experience placementWork at officeLocal areaWork from homeFlexible hours$150k - $185k
VP, Business Analysis Specialist - Futures & GFI ProductsSkip... ..., New York, United States of America**Hours:**40**Line of Business... ...Front Office, Technology and Compliance.* Provides leadership to technology... ...the best.**Training & Onboarding** We will provide training and...Work experience placementLocal areaWork from homeFlexible hours- ...Product, Sales, Customer Success, Compliance, and Engineering to support IPC's... ...primarily in US Eastern Time with cross-regional coverage. Role Overview The VP, Corporate Controller is a senior... ...E‑Learning Platform Structured Onboarding Training and Peer Mentor Support...Temporary workWork at officeRemote workFlexible hours
- WMCHealth- Westchester Region seeks a Vice President of Labor Relations to lead policy development, interpretation, and administration... ...negotiations, oversees disciplinary actions, and ensures compliance with NY Civil Service Law, the Taylor Law, and related labor statutes...Contract work
$165k - $200k
...impact is considered on the Americas platform: Results and... ...at the team level. Compliance Culture and Conduct: Takes... ...to attract, assess, and onboard employees. • Develop succession... ...with Executive leaders regionally and globally. • Purposeful...Work at office$220k - $250k
...on DSP’s. Named #2 on the Inc 5000 Fastest Growth Companies in America in 2020, the company has grown exponentially by leveraging its... ...expansion initiatives while ensuring overall tax efficiency, compliance, and alignment with business objectives for the existing Create...Worldwide$150k - $185k
...narrative at every level - nationally, regionally, and locally - while empowering our Local... ...strategist, operator, and trusted advisor. The VP of Communications will build scalable... ...the corporate and local levels. Ensure compliance with regulatory and state‑level real...Casual workH1bLive inLocal area$114.72k - $172.08k
...LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location... ...Fraud Oversight for the North America businesses that includes Citi'... ...America Portfolios. Oversee compliance to all policies and procedures... ...product oversight reviews in the region. Provide counsel on fraud...Work at office$185k
...financing transactions Coordinate stakeholders both internal (CDD, Compliance, Risks, Legal, IT, Compliance, Operations, Asset Distribution... ...service and seamless end to end execution including client onboarding and due diligences process. Contribute to the development...Hourly payFull timeContract workWork experience placementWork at officeShift work- ...team meetings, client meetings or other collaboration needs. The Regional Vice President - Sales is accountable for driving growth and... ...to develop go-to-market strategies and optimize the client onboarding process. Contract Finalization and Proposal Accuracy: Negotiate...Contract workWork at officeRemote workHome office
- ...SMBC Group is seeking a Vice President, Onboarding & Implementation Specialist to deliver high-quality onboarding experiences for corporate clients. The role requires a depth of knowledge in cash management and treasury services, managing complex implementations and ensuring...
- ...Submer - Datacenters That Make Sense is seeking a Vice President, Delivery (Americas) to lead data center development across U.S. markets. You will oversee project delivery from design to operational readiness, driving construction operations and ensuring adherence to...Remote work
$125k - $222.5k
Job Title Private Bank Americas - Senior Compliance Officer Corporate Title Vice President Location New York, NY Overview You will work in the Compliance Department as a business line compliance officer primarily focused on the Private Bank's lending activities. In...Work at officeWork from home$155.33k - $194.17k
...people and giving them a great place to work. What You’ll Do The VP Regional Manager, Retail Growth (Suffolk) position will have the Branch... ...recognitions include Certified Great Place to Work 2024-2025, America’s Greatest Midsize Workplaces 2025, Quantum Workplace Employee...Flexible hours- ...insurtech ~ fintech ~ and financial and compliance Business Classifications B2B... ...This executive will be a key member of the regional sales leadership team, responsible for... ...Title Chief Revenue Officer, North America Functions ~ Sales/Revenue Confidential
$260k - $280k
...excellence, financial discipline, regulatory compliance and strategic execution. A well-... ...partner to the Head of Risk Solutions, Americas, supporting Sales team Cover the full product... ..., and ensuring adherence to global and regional financial regulations (e.g., CFTC, EMIR,...WorldwideRelocation package$125k - $222.5k
...Position Overview Job Title Latin America Credit Risk Officer Corporate Title... ...and sovereign counterparties across the region. As a Credit Officer you will be responsible... ..., Industry and Legal Entity, as well as compliance with Deutsche Bank’s credit standards,...Full timeWork at officeWork from home- ...distributed to the highest standards, in compliance with all applicable regulatory... ...strategically located offices in North America, Europe, Asia and the Middle East, we are... ...service delivery and accountability across regions. Identify and mentor executive sponsors...Contract workInternshipLocal area
- JPMorgan Chase is seeking a Vice President in New York to lead the Americas Lending & Capital Strategy team. The role focuses on optimizing the balance sheet and managing the lending portfolio. Candidates should have a Bachelor's degree and over 7.5 years of experience...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regional VP, Americas Compliance Onboarding. Be the first to apply!
- vice president operations manager New York, NY
- vice president transformation New York, NY
- vice president of operations New York, NY
- vp cloud New York, NY
- vp of strategy New York, NY
- vice president strategic initiatives New York, NY
- vice president of recruiting New York, NY
- vice president of customer success New York, NY
- vice president research New York, NY
- vice president innovation New York, NY


