Deputy AMLA Compliance Lead (Swiss Regs)
Framework Ventures
Framework Ventures is seeking a Compliance Officer to join their team in the United States. The role requires managing compliance with regulatory standards, particularly focusing on anti-money laundering and reporting obligations. The ideal candidate will have professional experience in compliance, regulatory knowledge specific to Switzerland, and proficiency in both German and English. Framework Ventures embraces diversity and is committed to building an inclusive workforce. #J-18808-Ljbffr
$170k - $180k
A leading financial services group is seeking an Equities Compliance Officer in New York. This role involves providing regulatory compliance support for equity trading, ensuring adherence to regulations such as Reg ATS and Reg NMS. The ideal candidate will have 5-10 years...Suggested- ...Deputy Director of Contracting Team The New York City Department of Youth and Community... ...team, the Deputy Director will: Lead strategic and administrative functions of... ...performing implementation checks to ensure compliance, and the meeting of deadlines. Identify...SuggestedFull timeContract workWork experience placement
- NYC Health + Hospitals seeks a Deputy Corporate Compliance Officer to assist the Chief Corporate Compliance Officer. The ideal candidate will manage the System's Compliance Program, ensuring adherence to HIPAA and relevant laws. Key responsibilities include supervising...Suggested
$150k - $163k
...in our network Trusted partnerships with leading real estate companies, government entities... ...About the Role The Consumer and Payments Compliance Lead is responsible for designing,... ...and payments compliance topics, including Reg E dispute handling, ACH authorization requirements...SuggestedWork experience placementRemote work- ...A growing commercial bank in the NYC market is hiring a Compliance Ethics & Advisory Lead. This is a highly visible role reporting directly to the CCO... ...conflicts of interest oversight • Consumer compliance advisory (Reg B, Reg Z, UDAAP, Fair Lending, etc.) • Regulatory...Suggested
$102k - $142k
...or compounding interest. About The Legal, Compliance, and Public Affairs Team The Legal,... ...and develop remediation plans. Compliance Lead – Direct‑to‑Consumer Product Compliance team... ...or advising on products subject to TILA (Reg. Z) and/or EFTA (Reg. E) Experience working...Work at officeRemote workFlexible hours$150k - $215k
...website at MCBankNY.com. Position summary: As the Compliance Ethics & Advisory Lead , you will be responsible for administering the bank's... ...applicable banking and consumer protection regulations such as Reg B, Reg C, Reg CC, Reg DD, Reg Z, UDA(A)P, Fair Lending...Work at officeLocal areaRemote work- A leading financial services firm located in New Jersey is seeking a Senior Compliance Officer to drive compliance programs and regulatory engagement. This role involves leading the compliance team, engaging with U.S. regulatory bodies, and implementing policies and procedures...
- A leading project management firm based in Georgia is seeking a Deputy Project Director. The candidate will be responsible for overseeing all phases of projects, developing execution plans, and managing risks proactively. This role requires strong leadership and the ability...For contractors
$159k - $305k
...About this role: We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across... ...programs. Familiarity with traditional lending regulations (e.g., Reg B, FCRA, UDAAP, SCRA, Reg W, Reg O, FDPA). Knowledge of...Work experience placementRelocation package- A leading healthcare provider in Georgia seeks a Nuclear Medicine Supervisor to oversee daily department activities, ensuring compliance and quality patient care. The ideal candidate must be a graduate of an accredited nuclear medicine technology program with three years...
- Lead Counsel, HR Products, Insurance & Benefits Rippling gives businesses one place to... ...Products, Benefits & Insurance, on the Legal & Compliance team. In this role, you will partner... ..., and Compliance, and will report to our Deputy General Counsel, Products Legal. You will...Work at office3 days per week
- ...Laboratory Supervisor to manage the Stem Cell Laboratory at Montefiore Medical Center. This includes overseeing operations, ensuring compliance with regulations, and educating associates on stem cell processes. The ideal candidate should have a Bachelor’s Degree and NYS...
- ...and OFAC sanctions regulations as well as related Wise policies and procedures. Support in the development and maintenance of the compliance FinCrime oversight framework and our North America AML and Sanctions policies. Prepare quarterly compliance reports to the...Full timeWork at office3 days per week
- ...A leading recruiting platform is seeking an Audit Manager I for a remote opportunity. In this role, you will oversee audit activities, supervise a dedicated team, and ensure compliance with auditing processes. You will engage with management to discuss audit scopes and...Remote work
- Platinum Global Talent Solutions Ltd. is seeking a dedicated Deputy Project Manager for the Hudson Tunnel Project in New York. This role involves overseeing project controls, compliance, and field management to ensure project success. The ideal candidate will have at least...
- A leading packaging solutions provider in Kentucky is seeking a Production Lead to oversee operations, ensure safety compliance, and maintain efficiency at 100% per shift. The ideal candidate will have a high school diploma or GED equivalent, advanced knowledge of plastic...Shift work
- ...Title Team Leader with over 10 years of experience in title leadership. This full-time role involves leading a team, managing operations, and ensuring regulatory compliance. Strong communication skills in English and Spanish are essential. Enjoy a fully remote work setup...Full timeRemote work
- ...Blockchain.com is looking for a US Regulatory Compliance Manager to architect and lead our regulatory strategy in the US. This role is vital for navigating complex federal and state regulations to ensure compliance and support our growth. You will develop a comprehensive...Full timeWork at office
- ...UniUni is seeking an Information Security Officer to lead security and governance functions across its cloud infrastructure. The role involves overseeing ISO 27001 and SOC 2 compliance, managing application and data security, and leading incident response efforts. Located...Remote work
- ...A leading renewable energy firm is seeking a Licensing Manager to support engineering development for nuclear regulatory compliance. You will prepare and maintain licensing documentation, coordinate with engineers and regulators, and contribute to strategic licensing decisions...Flexible hours
- ...A financial investment firm is seeking a Fractional Compliance Lead to oversee DDQ and governance. This role is initially performance-based, moving to a retainer as work becomes recurrent. Responsibilities include managing diligence responses, governance policies, and...Remote work
$160k - $220k
...Description: We are seeking a Global Energy Research & Analysis Lead - North America, to drive the monitoring and analysis of... ...relevant to maximize synergies as well as ensure alignment and compliance. Externally, represent the company in working groups and forums...Full timeRemote workShift work$130k - $160k
...difference? At Danaher, you can build an incredible career at a leading science and technology company, where we’re committed to... ...Business System which makes everything possible. The Policy and Compliance Lead is responsible for developing and implementing Policies and...Remote workWork from homeFlexible hours- ...Consultant to spearhead financial crime engagements. This position involves leading Actimize implementations, mentoring junior staff, and applying advanced data analytics to support compliance initiatives. Ideal candidates will have extensive experience with Actimize and...
$50k - $62k
...ResMed Inc is seeking a Team Lead for Revenue Cycle Management to oversee operations within a medical equipment revenue cycle team. This role entails supervising staff, ensuring compliance with Medicare regulations, and improving workflows. Candidates must have 2+ years...$143k - $214k
...OKX is looking for a Senior Compliance & Client Implementation Manager to support institutional growth in the United States. The role focuses on compliance oversight for institutional onboarding and customer due diligence, ensuring adherence to U.S. AML and sanctions...- ...Trade Compliance Recruiting Solutions is seeking a Duty Drawback Manager to remotely oversee the processing of duty drawback claims for... ...and a strong understanding of duty drawback regulations. You'll lead a team, ensure compliance, and innovate processes while effectively...Remote work
$56.7k - $70k
...American Specialty Health Incorporated is looking for an Associate Manager-Federal Regulatory Compliance to lead the Regulatory Compliance Team. The role involves managing compliance matters to ensure adherence to laws and regulations while keeping senior management informed...Remote work- ...Framework Ventures is looking for a Compliance Officer to manage compliance policies and regulations across LATAM. The ideal candidate will have over 6 years of experience in the financial services or cryptocurrency sector and a deep understanding of the LATAM regulatory...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Deputy AMLA Compliance Lead (Swiss Regs). Be the first to apply!
- assistant vice president compliance New York, NY
- mortgage compliance New York, NY
- regulatory compliance associate New York, NY
- regulatory compliance analyst New York, NY
- vendor compliance New York, NY
- ethics compliance New York, NY
- vice president compliance New York, NY
- dea compliance New York, NY
- securities compliance examiner New York, NY
- regulatory compliance engineer New York, NY

