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© All Rights Reserved. ApplyBlast.com
Barclays
As an Assistant Vice President of Correspondent Banking Investigations, you will lead complex investigations into potential non-compliance, fraud, and misconduct within the bank's operations. The role involves identifying risks, implementing mitigation strategies, and utilizing data analytics to combat financial crime such as money laundering and terrorist financing. You will also advise on policy development, coach team members, and ensure regulatory reporting obligations are met.
Company Size
51-200 employees
Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Barclays.
12% below the average for this role
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