Global Financial Crimes - Americas Issues Management Regulatory & Audit Reporting Coordination, Vice President
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 Vice President for Americas Issues Management Regulatory & Audit Reporting Coordination within its Global Financial Crimes Division. The successful candidate will be responsible for leading the coordination and delivery of core compliance and financial crimes compliance issues data and information for regulatory and internal audit engagement requests. This role requires the identification of relevant data, research, and coordination with stakeholders to provide accurate information, as well as the development of data, analyses, and presentation materials. The VP will also be involved in all aspects of the administration of issues management, including stakeholder communications, and will be accountable for the quality and timeliness of deliverables. Applicants should have a minimum of 7 years' of risk management experience, with a preference for those with specific knowledge in the financial crimes compliance area. The role demands excellent communication skills, the ability to create high-quality presentations, and proficiency in Excel, Word, and PowerPoint. Strong project management skills, a track record in program management, and the ability to drive complex discussions with senior management are essential. The candidate must be a proactive problem solver, have a team-oriented approach, and be capable of leading and managing teams to deliver quality work on time. A BBA/BA/BS degree is required, and relevant professional qualifications such as ACAMS are a plus.
Hiring Manager Title
Senior Director, Head of Planning & Portfolio Management, Enterprise Data Platforms & Data Capabilities
Travel Percent
Less than 10%
Functions
...maintaining licensing for both current and future fulfillment needs, both for yourself and other employees. The ideal candidate would live in Connecticut and hold the proper licensing to perform the role. What youll do Execute licensing strategy for the territory,...
...The Bose Lab at Mayo Clinic Arizona is actively seeking a highly motivated postdoctoral fellow specializing in polymer chemistry to join an interdisciplinary team of biomedical engineers and basic scientists. The lab, situated within the Departments of Physiology and...
...Job Title: Databricks Developer Mainframe Modernization Location: Remote Type: Contract Job Summary: We are seeking a highly skilled Databricks Developer to lead the modernization of legacy mainframe systems, specifically COBOL and JCL-based...
Teaching Spanish at all levels, Spanish for specific purposes, expertise in medical Spanish and general culture. Teaching grammar, writing, conversational Spanish and phonetics. Presence and online modality. Flexibility of schedules, to be agreed. Personalized classes...
...Join to apply for the General Manager role at McDonald's 1 week ago Be among the first 25 applicants Join to apply for the General... ...Manager! Start moving forward safely today McDonalds corporate-owned and franchise restaurants have over 50 procedures in place...