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caroline teleisha.

associate consultant

email: caroline.teleisha@twentyrecruitment.com
linkedin: caroline teleisha
phone: +1 646 766 1217

Caroline Teleisha graduated from Denison University with a BA in Psychology and joined Twenty’s consultant academy in 2016. Prior to Twenty, Caroline had experience with grass-roots political campaign marketing and previously studied abroad in Ecuador, where she taught English while also studying Spanish language and literature.

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  • BSA/AML Manager - Banking - New York

    Our client is looking for a BSA/AML Manager in New York. This individual will manage the design and performance of the AML/OFAC risk assessments. You will also develop internal controls to minimize risks identified in the business as well as perform internal audits of AML/KYC and OFAC programs. The ideal candidate must have experience maintaining regulatory compliance requirements and identifying significant compliance risks. Responsibilities include but are not limited to: Strong knowledge of AML/BSA and OFAC regulations Previous experience in researching and documenting due diligence results and/or findings This is a high visibility level role that will see you build and manage relation...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$110000 - US$125000 per annum + bonus
    sector:
    financial services
    apply now
  • Senior Compliance Specialist - Banking - New York

    Our client is looking for a Senior Compliance Specialist to join its growing team in New York. The successful candidate will assist in the development, implementation and maintenance of sound policies and procedures and ensure documents are updated. The ideal candidate must have: Bachelors in Finance, Business, Law or other related field Compliance experience in the finance industry Strong knowledge of AML/BSA and OFAC regulations This is a high visibility level role that will see you build and manage relationships with senior stakeholders within the business. Compensation is competitive and commensurate with industry experience. For more information, please contact Caroline Teleisha at 6...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$65000 - US$85000 per annum + bonus
    sector:
    financial services
    apply now
  • Chief Compliance Officer - Banking - New York

    Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations as they pertain to foreign wholesale commercial banking. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk. The ideal candidate must have: Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is requ...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$220000.00 - US$350000.00 per annum + bonus
    sector:
    financial services
    apply now
  • Chief Compliance Officer - Banking - New York

    Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations as they pertain to foreign wholesale commercial banking. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk. The ideal candidate must have: Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is requ...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$220000.00 - US$350000.00 per annum + bonus
    sector:
    financial services
    apply now
  • Chief Compliance Officer - Banking - New York

    Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations as they pertain to foreign wholesale commercial banking. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk. The ideal candidate must have: Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is requ...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$220000.00 - US$300000.00 per annum + bonus
    sector:
    financial services
    apply now
  • Chief Compliance Officer

    Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations as they pertain to foreign wholesale commercial banking. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk. The ideal candidate must have: Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is requ...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$220000.00 - US$300000.00 per annum + bonus
    sector:
    financial services
    apply now
  • Chief Compliance Officer

    Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations as they pertain to foreign wholesale commercial banking. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk. The ideal candidate must have: Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is requ...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$220000.00 per annum
    sector:
    financial services
    apply now
  • Chief Compliance Officer

    Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations as they pertain to foreign wholesale commercial banking. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk. The ideal candidate must have: Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is requ...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$220000.00 per annum
    sector:
    financial services
    apply now
  • Chief Compliance Officer

    Our client, an international bank, is looking for a CCO to lead the compliance program in New York. The CCO will manage the compliance team in the US and maintain supervisory procedures in accordance with regulatory obligations. The main responsibility will be to deal with the current consent order and develop an overall strategic vision for the compliance program to protect the company from legal and regulatory risk. The ideal candidate must have: Experience liaising with regulators and responding to government investigations and queries related to consent orders. Understanding of regulatory issues that could affect the firm is required. Experience overseeing and managing a comprehensive...

    Read more about this job
    job type:
    Permanent
    location:
    New York
    salary:
    US$220000.00 per annum
    sector:
    financial services
    apply now