Senior Director of Operations
2 weeks ago
K2 Integrity is seeking a seasoned professional to fill the role of Senior Director of Operations, Transaction Review. This position will play a critical role in the Financial Crimes Risk Management Practice, working closely with leadership to drive a groundbreaking engagement that involves live payment review, transaction monitoring, and jurisdictional technical assistance.
The ideal candidate will have experience managing compliance and/or sanctions operations for a bank, fintech, or payment processor. They should possess excellent communication skills, the ability to grasp complex operational details, and demonstrated analytical and strategic thinking. Experience with U.S. and international AML/CFT regimes, as well as global AML/CFT standards set by organizations such as the Financial Action Task Force (FATF) and the Wolfsberg Group, is highly desirable.
Responsibilities- Assess and remediate financial and operational risk in live payment review processes.
- Develop and implement key performance indicators (KPIs) in close coordination with team leads and FCRM leadership.
- Collaborate with data and tech teams to ensure systems are robust and fit for purpose.
- Work closely with the second line of defense on deployment of policies and procedures.
- Bachelor's degree required; advanced degree preferred.
- Proven track record in a leadership role with a focus on operations and financial management, preferably within regulatory compliance.
- Minimum 10 years of experience working in financial compliance or operations, preferably in cross-border payments or correspondent banking.
Minimum Salary: $130,000 | Maximum Salary: $170,000
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Senior Director of Operations and Claims
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Senior Director Business Operations
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Senior Director of Procurement Operations
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Senior Director of Operations
1 day ago
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Nursing Director
3 weeks ago
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Nursing Director
4 weeks ago
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Nursing Director
4 weeks ago
New York, New York, United States Sunrise Senior Living Full timeNursing Director Job DescriptionSunrise Senior Living is seeking a skilled Nursing Director to lead our clinical team and provide exceptional care to our residents. As a key member of our leadership team, you will be responsible for overseeing the health and wellness of our residents, managing the nursing team, and ensuring compliance with regulatory...
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Nursing Director
4 weeks ago
New York, New York, United States Sunrise Senior Living Full timeNursing Director Job DescriptionSunrise Senior Living is seeking a skilled Nursing Director to lead our clinical team and provide exceptional care to our residents. As a key member of our leadership team, you will be responsible for overseeing the health and wellness of our residents, managing the nursing team, and ensuring compliance with regulatory...
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Director of Nursing
2 weeks ago
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Nursing Director
4 weeks ago
New York, New York, United States Sunrise Senior Living Full timeNursing Director Job SummarySunrise Senior Living is seeking a skilled Nursing Director to lead our clinical team and promote the health and wellness of our residents. As a key member of our leadership team, you will be responsible for overseeing the delivery of high-quality care and services, ensuring regulatory compliance, and driving quality improvement...
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Senior Director of Operations
3 weeks ago
New York, New York, United States TopView Sightseeing Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Director of Operations to join our team at TopView Sightseeing. As a key member of our leadership team, you will be responsible for overseeing the operational aspects of our Tea Around Town experience across all current and future locations.Key ResponsibilitiesManage and supervise all...
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2 weeks ago
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Nursing Director
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Senior Director of Business Operations
1 week ago
New York, New York, United States Warner Music Full timeAbout Warner Music GroupWarner Music Group is a global leader in the music industry, with a diverse portfolio of record labels, publishing companies, and artist services. We're committed to innovation, creativity, and excellence in all aspects of our business.Job SummaryWe're seeking a highly experienced Business Operations professional to join our team as a...