• Vice President , Sanctions…

    Raymond James Financial, Inc. (New York, NY)
    As the Vice President , Sanctions Officer ,...sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring ... Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops,… more
    Raymond James Financial, Inc. (07/15/25)
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  • Supervisory Principal VP

    Citigroup (New York, NY)
    …and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML , Regional Business Risk, Regional COO and Sales Management ... The Business Risk Officer is a strategic professional who stays abreast...applicable **Qualifications:** + Relevant experience in Capital financial industry; compliance /supervisory/business risk experience preferred + FINRA Series 7, 66… more
    Citigroup (08/16/25)
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