Vice President, Americas Planning & Operations
About the Company
Expanding financial group
Industry
Financial Services
Type
Public Company
Founded
2001
Employees
10,001+
Categories
Specialties
About the Role
The Company is seeking a VP for Regional Financial Crimes Office - Americas Planning and Operations. The successful candidate will be responsible for developing and executing strategies and plans that align with the company's business objectives and industry best practices. This role involves close collaboration with leaders and strategic partners to ensure that the financial crimes compliance goals are met. The VP will also be accountable for a range of activities, including project management, annual planning, vendor relationships, regulatory engagement, and administrative duties. Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws is essential, as is experience with regulatory examinations and issues management. Applicants for the VP position at the company's Regional Financial Crimes Office - Americas Planning and Operations should have a Bachelor's degree, with advanced degrees in business, accounting, legal, or related fields preferred. A minimum of 5-10 years' experience in compliance, financial crimes risk management, or a related field is required. The role demands a candidate with strong communication and writing skills, proficiency in Microsoft Office, and experience with compliance technology systems. The ability to manage multiple projects in a fast-paced environment and meet tight deadlines is also necessary. The company is an equal-opportunity employer and is committed to a diverse and inclusive workforce.
Hiring Manager Title
Managing Director, BSA Officer and Head of Regional Financial Crimes for the Americas
Travel Percent
Less than 10%
Functions
...a fully onsite position in PEORIA,AZ. Application Deadline This position is anticipated to close on Sep 29, 2025. About Aerotek: We know that finding work is hard, and finding meaningful work is harder. Aerotek connects 180,000+ light industrial and skilled...
...Job Description Are you a Nurse Practitioner (NP) or Physician Assistant (PA) ready to grow your career in a thriving, patient-focused... ...with Solaris Health, the leading national group for clinical urology, and built on a foundation of like-minded healthcare professionals...
...passionate about patient care and committed to clinical excellence. Is this you? Wanting to deliver high quality behavioral healthcare. Seeking work life balance. Interested in growing professionally. Working from your home or office Wanting to part of...
...create and implement the most advanced training and technology the transportation industry... ...School Bus Drivers in Lisbon, NY; No Experience Necessary! We Train! Why join as a School... ...~ Starting Pay - $20.60-$23.69/HR ~ Paid CDL Training! ~5 Hours a Day Guaranteed...
*Job Title: Real Estate Attorney**Location:* Savannah, GA *About Us:* Butler & College, LLC is a leading law firm the Lowcountry where we focus on real estate law and estate planning. We pride ourselves on delivering exceptional client service and fostering long-term...