Senior VP, Enterprise Financial Crimes Risk

legacy search advisorsDerwood, MDyesterday

$50

Occupations

Financial Risk Specialists Financial Managers Fraud Examiners, Investigators and Analysts

Industries

Commercial Banking Financial Transactions Processing, Reserve, and Clearinghouse Activities Other Activities Related to Credit Intermediation

A reputable financial institution is seeking a Senior Vice President to lead its enterprise-wide Fraud and Financial Crimes Risk Management function. This role will focus on strategy, independent oversight, and managing regulatory relationships. Candidates should possess deep experience in BSA/AML and fraud risk, especially in institutions with assets between $10B and $50B. A comprehensive compensation package accompanies this influential position with direct access to executive leadership and the Board.

Apply now

Level

ManagerL7

Salary

$50

Location

Derwood, MD

Occupation

Financial Risk Specialists

Industry

Commercial Banking

Posted

yesterday

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