legacy search advisorsDerwood, MD
Senior VP, Enterprise Financial Crimes Risk
$50
Apply →Senior VP, Enterprise Financial Crimes Risk
Senior VP, Enterprise Financial Crimes Risk
legacy search advisorsDerwood, MD
yesterday
$50
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
Apply for this role →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.
Also on the board Same function, level within a rung
Level
Manager
Salary
$50
Location
Derwood, MD
Occupation
Financial Risk Specialists
Industry
Commercial Banking
Posted
yesterday