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
...Luxembourg Malaysia Mexico Netherlands New Zealand Poland Portugal Romania Singapore Spain Sweden Switzerland Thailand UAE United Kingdom United States Search For Job Seekers For Organizations Job Search Our...
...NBCUniversal is one of the world's leading media and entertainment companies. We create... ...breaking news situations. Experienced in moderating roundtable discussions and leading panel... ...and engagement across digital and social media platforms. Collaborative mindset...
Job Description Your Impact at Lowe's As a Sales Specialist, you will be one of the first people our customers meet. Your sales expertise can help customers find the products they need and encourage them to transform a great project idea into reality. If you enjoy...
...GSS-009 Position: Metal Steel Fabricator Salary: $18.00/hour. Shifts: 3rd Shift - 7:00 pm - 5:30 am (Monday - Saturday). Job Requirements: Must pass a Pre-Employment Drug Test and Background Check. Math Test (Fractions and Measurement Test). Must...
...As a HALSTEAD freelance copywriter, youll be working on website designs for various clients, you will be continuously provided space and opportunities to learn new ideas and push your creativity and craft forward. Rather than focusing on only one brand with one message...