Global AML & Sanctions Compliance Leader
Framework Ventures
Framework Ventures is looking for a VP of Global AML & Sanctions Compliance to lead the firm's compliance programs. This senior role will oversee the development and implementation of AML strategies across jurisdictions while ensuring effective governance of U.S. regulatory obligations. The ideal candidate will have over 10 years of experience in AML compliance, significant exposure to U.S. regulatory frameworks, and a strong ability to engage with regulators. Competitive salary and stock options available. #J-18808-Ljbffr Framework Ventures
- ...Management Services LLC in New York is seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk, and... ...crime compliance and a solid understanding of global sanctions frameworks. Benefits are included with a competitive...SuggestedFlexible hours
- ...of Risk Management and Compliance, you are at the center... ...Wealth Management (AWM) Global Financial Crimes... ...Anti-Money Laundering (AML)/KYC controls. You serve... ...suspicious activity escalation, sanctions, or related controls... ...and today we are a leader in investment banking,...SuggestedFull timeWork at office
- Wise is seeking a Sanctions Advisory manager to join our FinCrime Oversight team. In this role, you will improve Wise’s sanctions program and ensure compliance with regulatory expectations. You will work closely with cross-border payment teams and senior management. The...Suggested
- Dangote Industries Limited is seeking a Sanctions Advisory Manager to join their FinCrime Oversight team. This hands-on role is crucial... ...managing regulatory expectations, and ensuring comprehensive compliance in the US sanctions framework. The ideal candidate will leverage...Suggested
- ...Umicore AG & Co. KG is seeking a Head of Global Customs Compliance in Hoboken, NJ, responsible for defining and improving the global customs compliance framework. The role involves leading the Global Customs team, ensuring audit preparedness, and providing customs expertise...Suggested
$118.13k - $173.25k
...ZT Group Intl, Inc. dba ZT Systems is seeking a Trade Compliance Manager to lead a small team overseeing global compliance, ensuring adherence to trade regulations and optimizing costs. This role requires 6-8 years of experience in trade compliance or logistics. The ideal...$118.13k - $173.25k
...A multinational technology firm located in Secaucus is seeking a Trade Compliance Manager to oversee a team of compliance analysts while managing global import and export compliance. The role involves ensuring adherence to international regulations, driving process improvements...$115k - $155k
...A global consumer products company is seeking a Global Regulatory Compliance Manager to spearhead regulatory compliance efforts across multiple regions and product lines. This pivotal role includes developing compliance strategies, managing budgets, and ensuring all laboratory...- ...Sun Chemical is seeking a Global Customs Compliance Leader to supervise customs and trade compliance across all regions. This role involves designing and managing a global compliance program, ensuring legal adherence, and operational efficiency. The ideal candidate will...Remote work
- ...crucial legal matters concerning corporate governance, M&A, and compliance. This pivotal role demands a Juris Doctor degree and extensive... ...in New York or San Francisco, the position involves managing a global team, supporting strategic corporate transactions, and ensuring...
- ...ATS Automation Tooling Systems Inc is seeking a Senior Manager of Compliance to design and lead a global compliance program, crucial for maintaining regulatory standards across various sectors. This role is structured as a remote position, allowing flexibility in work...Remote work
$176.4k - $207.5k
...is seeking an Associate Director of Regulatory Affairs to lead global regulatory strategies and oversee processes. This role requires... ...collaborate across teams, manage complex projects, and ensure compliance with regulatory requirements. The position is remote-friendly,...Remote work- ...GE-Vernova- is seeking a Global HR POps Risk Management Leader to oversee compliance with payroll and HR operational risks. This position requires over 10 years of experience in HR service delivery and expertise in regulatory compliance. The ideal candidate will have strong...
- ...A01098 GE Vernova International LLC is seeking a Global HR POps Risk Management Leader to oversee a delivery team managing employee and payroll information. This role focuses on compliance with legal and regulatory requirements, as well as internal policies. Key responsibilities...Remote work
- ...Trade Compliance Recruiting Solutions is seeking a Customs & Trade Advisory Leader Analyst to provide expert consulting on customs and trade. This remote role involves advising clients on global trade strategies, managing projects, and building strong client relationships...Remote work
- Ouraring Inc is seeking a Senior Manager of Global Payroll to lead and optimize our global payroll function, ensuring accuracy and compliance as our company grows. The role involves collaborating closely with HR and legal teams and managing complex payroll challenges across...
$130k - $180k
A leading home services company is looking for a Head of Global Payroll to lead payroll operations across the U.S. and internationally. The role requires 12+ years of payroll experience, with a strong focus on managing diverse compensation structures. The ideal candidate...Remote job$171k - $257k
Framework Ventures is seeking a Senior Manager for Compliance Issue Management based in the United States. The role involves leading the global Compliance Issue Management function, overseeing compliance issue lifecycle management, and mentoring a high-performing team....$275k - $315k
Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance team in New York. This role involves managing the global compliance framework to mitigate risks related to illicit... ...and ensuring compliance with AML and other regulations. The ideal candidate...$198.3k - $287.55k
PassFort, based in New York, New York, is seeking a seasoned tax leader to oversee tax accounting and compliance. The role demands extensive experience in tax strategy, global tax impacts, and building high-performing teams. In this position, you will ensure strong tax...- ...Tiffany & Co. is seeking a Managing Counsel – Employment Law to act as the senior legal advisor on employment matters across its global locations. The role encompasses managing employee disputes, providing strategic legal advice, and overseeing policies concerning compensation...
- ...Company Description Wise is a global technology company, building the best way to... ...stakeholders – regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise... ...development and maintenance of the compliance FinCrime oversight framework and our...Full timeWork at office3 days per week
- ...seeking a seasoned Vice President of Income Tax in New York City, NY. This strategic role involves leading the global income tax function, overseeing compliance and reporting, and managing domestic and international tax matters. Candidates should have a CPA, 15-20+ years...
- Kurt J. Lesker Company seeks a Global Controller to manage the integrity and effectiveness of global accounting and financial reporting. This senior finance leader will drive process improvements and report directly to the CFO. Candidates must have a bachelor's degree...
- ...have a proven track record in executing client strategies and building strong partnerships in the biopharmaceutical industry, with over 10 years of global leadership experience. A compelling culture supports professional growth and exceptional teamwork. #J-18808-Ljbffr...Remote work
- ...American Jewish World Service is seeking a Director of Finance to lead its global financial operations. The role involves ensuring financial management aligns with the organization’s strategic plan and involves collaborating closely with senior management. The ideal candidate...Remote workFlexible hours
- ...Clinical Project Manager for managing complex Phase 2b clinical trials. This remote role focuses on overseeing global study execution, ensuring quality and compliance across diverse regions. Ideal candidates will have significant experience in clinical operations, proven...Remote work
- ...involves shaping people strategies for growth and collaborating with senior executives to drive employee engagement and compliance across a global workforce. Ideal candidates have over 10 years of progressive HR experience in a SaaS environment and a strong ability to...
- A leading firm in the investment management sector seeks a Chief Compliance Officer/ General Counsel to manage global compliance across multiple funds. This high-level role demands extensive regulatory knowledge and strong leadership skills, with a focus on improving compliance...
- ...A leading financial technology company is seeking a seasoned professional in BSA/AML compliance to lead independent testing and governance oversight. The successful candidate will develop risk-based testing plans, manage issues, and collaborate across multiple departments...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global AML & Sanctions Compliance Leader. Be the first to apply!
- disability team leader New York, NY
- team coordinator New York, NY
- training team manager New York, NY
- office team lead New York, NY
- group home manager New York, NY
- healthcare team leader New York, NY
- team leader day shift New York, NY
- integration team lead New York, NY
- team leader production New York, NY
- site leader New York, NY

