Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring - Vice President

About this job

Job Description: Job Title Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring Corporate Title Vice President Location New York, NY Overview You will be responsible for the development and execution of the Client Risk Appetite Framework to identify clients of the Investment Bank and Corporate Bank with elevated financial crime risk. You will consult with stakeholders within the Business and Anti Financial Crime Teams to determine the appropriate actions to take. You will be responsible for the implementation and completion of actions agreed. What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in the United States

Based on 724 United States vacancies that list requirements, these are the skills employers ask for most often.

• Forecasting58% of postings
• Excel55% of postings
• Budgeting45% of postings
• Financial Modeling36% of postings
• SAP17% of postings
• Power BI13% of postings
• Treasury11% of postings
• M&A7% of postings

Similar jobs

• Director, AML SME, Financial Crime Solutions · Mastercard
• Director, Ad Sales Finance - News Group · NBCUniversal
• Investment Banking: Financial Institutions Group (FIG) - Debt Capital Markets Associate-Vice President · Deutsche Bank
• Senior Manager, Financial Planning & Analysis · Frette
• Sr. Financial Analyst · NBCUniversal
• Manager, Strategy and Commercialization (Open Finance) · Mastercard