Filled Oct 16 after 21 daysVice PresidentRisk
VP, Global Head of Financial Crimes
A top-250 US company, financials
No longer hiring. Filled Oct 16.
- Location
- 4 locations
- Work arrangement
- Remote
- Base salary
- Not listed
- Level
- Vice President
- Function
- Risk
About the role
The role involves being the principal expert on financial crime legal requirements and leading the development of a best-in-class global financial crimes program. Responsibilities include providing guidance on sanctions, AML, and fraud matters, and overseeing the implementation of screening and monitoring tools.
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