Global AML & KYC Compliance VP
$165k - $250kThe Blackstone Group
Blackstone-Group seeks a Vice President specializing in Anti-Money Laundering in New Jersey. The role involves overseeing investor onboarding, KYC processes, and conducting thorough investigations in compliance with AML regulations. Candidates should have at least 8 years of experience, CAMS certification, and strong knowledge in AML laws. Additional responsibilities include analyzing risks, preparing metrics for key processes, and communicating with various stakeholders. Competitive salary ranging from $165,000 to $250,000 plus comprehensive benefits are offered. #J-18808-Ljbffr
$120k - $170k
...Firm in Midtown NY is seeking a lead level KYC Analyst with SQL expertise. This mid-... ...level role involves translating complex global KYC requirements into actionable specs, leading... ...should possess over 10 years in IT compliance within banking and experience with SQL queries...Suggested$100k - $250k
...A leading global investment firm in New York is seeking a Senior Product Manager with over 10 years of KYC/AML compliance experience. The role involves developing product strategies, collaborating with senior leadership, and ensuring regulatory compliance. Strong skills...Suggested$165k - $250k
...The Blackstone Group L.P. is seeking a VP of AML to oversee AML processes including KYC onboarding and asset due diligence. Responsibilities include managing client onboarding, maintaining compliance, and conducting necessary research. Candidates should possess 8+ years...Suggested$165k - $250k
...and secondary funds, all on a global basis. Further information... ...LinkedIn, X, and Instagram.The VP will report to the Global Head of AML and work on AML processes including KYC onboarding and refreshes,... ...relationships to drive KYC compliance.Responsible for identifying,...SuggestedWork experience placementWork at officeLocal areaFlexible hours$69k - $160k
...Vice President, Auditor, Global Financial Crimes and Compliance (GFC&C) At BNY, our culture allows us to run our company better and enables employees... ...prioritization, and transformation roadmap across AML, Sanctions, Fraud, Anti-Bribery, and Surveillance. Maintain...SuggestedTemporary workWorldwideFlexible hours$185k - $319k
.... Learn more at Reporting to the Chief Legal Officer, the VP, Global Data & Privacy will lead the DV Privacy Team and work closely... ...Security, Policy and Commercial functions to: # Monitor compliance and data practices to ensure the business and its products comply...Local areaWorldwideShift work$120k - $151k
...A leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role, you will be responsible for providing advisory services on AML and sanctions risk, analyzing compliance...$125k - $250k
...This role resides in Global Liquidity and reports into Product/Distribution Management interfacing primarily with the product management... ..., sales and marketing teams as well as technology, legal and compliance. Key Responsibilities: Liaise with internal and...Temporary workWork at office- ...Trust in Digital Advertising Leading Global Privacy and AI Governance at Scale... ...ecosystem. DoubleVerify is hiring a VP, Global Data & Privacy to lead its global... ...Security, and Commercial teams to ensure compliance while enabling innovation. The role will...
$198.3k - $287.55k
...Moody's is seeking a Senior Vice President for Global Tax in New York. This role involves leading tax strategy, ensuring compliance with U.S. GAAP, and building documentation for transfer pricing policies. The ideal candidate has over 15 years of experience in tax accounting...$230k - $290k
...Vaco Recruiter Services is seeking a VP of Income Tax in New York City. This strategic role oversees the global income tax function, including compliance, planning, and reporting. The ideal candidate will have a BS in Accounting, active CPA license, and 18+ years of tax...- ...Ares Management Corporation seeks a Vice President for their Legal and Compliance Department in New York. The ideal candidate will manage the global Code of Ethics program and oversee crucial compliance functions, ensuring adherence to regulations. Applicants should have...
- ...Manufacturing Co is looking for a Vice President of Tax Operations based in New York. The successful candidate will oversee global tax operations, compliance, reporting, and risk management functions while driving strategic initiatives and optimizing processes. This role...
$140k - $180k
...alternative application process. Deputy AML Officer Regular Full-Time AB... ...financial products across its global branches. Department Overview:... ...functions. The Regulatory Compliance Department (“RCD”) provides... .../AML/OFAC program including KYC, Risk Assessment, Monitoring,...Full timeWork at officeLocal areaWork from homeFlexible hours2 days per week- ...seeking a seasoned Vice President of Income Tax in New York City, NY. This strategic role involves leading the global income tax function, overseeing compliance and reporting, and managing domestic and international tax matters. Candidates should have a CPA, 15-20+ years...
$128.25k - $195k
...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...Risk Management and Compliance and on the Global Financial Crimes Compliance (GFCC) team,... ...blockchain knowledge to interpret GFCC/AML/KYC/sanctions requirements for digital...$200k - $280k
...Vice President, Global Head Of Digital Experience The Vice President, Global Head of Digital Experience is a senior leadership role... ...At Chubb, we are committed to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is...Local areaShift work$130k - $160k
...VP, CUSO Compliance Risk Assessment Officer Business type Types of Jobs - Compliance / Financial... ...Banking Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection,... ...requirements Experience working in a Global Corporate Compliance Risk Assessment Program...Permanent employmentContract workWork at office- ...A reputable financial institution is seeking an AML Funds Transfer Compliance Lead to oversee internal AML procedures and ensure compliance with regulations. The role involves managing AML risk, conducting thorough analysis, and representing the compliance function in...Full time
- ...Bobbie in Heath, Ohio, is seeking a VP of Supply Chain to drive our supply chain operations. You will lead the strategy and manage logistics, procurement, and team performance while ensuring compliance with industry standards. The ideal candidate will have over 10 years...Remote work
- ...A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This role demands a strong AML background with a minimum of 6 years in the field. Responsibilities include analyzing high-risk customers...
$120k - $205k
...to oversee the financial crimes program within Institutional Securities Group Sales & Trading. The role involves advising on compliance with AML laws, guiding due diligence processes, and collaborating with various stakeholders to ensure adherence to regulations. The ideal...- ...MUFG in New York is seeking a Subject Matter Expert for AML compliance. You'll provide advisory services on BSA and Sanctions compliance within the Securities business. Your role includes analyzing high-risk customers and developing effective training programs. The ideal...
$110k - $230k
...President, Credit Risk Analyst to conduct in-depth credit analysis, manage relationships with financial institutions, and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree, strong credit risk management experience, and excellent communication...$200k - $250k
...You Are We are seeking a VP, Financial Crimes Advisoryto... ...institutions, fintechs, and global enterprises. You must have exceptional... ...financial crime, manage compliance risk, and uncover hidden... ...of financial crime domains (AML, fraud, KYC, transaction monitoring) ~...Full timeFlexible hours$110k - $230k
...outlook, institutional weight and global breadth provide our clients... ...customer files, managing KYC requirements, conduct post-lending... ...pipeline and closed transactions Compliance and Risk Management Develop... ...applicable laws, including BSA/AML and OFAC Set up customer...Interim roleWork at office- ...Vice President, AML / OFAC Compliance Advisory About the Company Prominent investment bank Industry... ...the Role The Company is seeking a VP for AML and OFAC Compliance Advisory.... ...the review and validation of high-risk KYC files to ensure they meet the company's...
- ...Vice President, Global Quality Compliance About the Company Well-known pharmaceutical company Industry Pharmaceuticals Type Privately Held About the Role The Company is in search of a Vice President for Global Quality Compliance. The successful...
- twentysix is seeking a Vice President, Global Controller to oversee financial reporting and compliance across its international operations. This role requires a strong leader with 10-15 years of experience, particularly in high-growth environments, and unparalleled precision...
- ...Regulatory Reporting Policy team in New York City. In this role, you will guide Firmwide regulatory reporting practices, ensuring compliance with evolving requirements while collaborating with various stakeholders. You'll lead technical trainings, provide critical...
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