Director, AML/KYC Compliance - Aviation Finance
The Carlyle Group
The Carlyle Aviation Partners, a subsidiary of The Carlyle Group, is seeking a Director to lead AML/KYC and sanctions compliance, reporting to the Chief Compliance Officer. You will oversee risk-based KYC for aviation counterparties, screening programs and governance reporting across multiple jurisdictions. Responsibilities include preparing risk assessments and memoranda for boards, maintaining records, and coordinating with legal, finance and compliance teams to ensure adherence to regulatory #J-18808-Ljbffr The Carlyle Group
Vacancy posted more than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, AML/KYC Compliance - Aviation Finance. Be the first to apply!
Related searches
- regulatory manager Tallahassee, FL
- director global regulatory affairs Tallahassee, FL
- corporate compliance manager Tallahassee, FL
- regulatory & compliance manager Tallahassee, FL
- compliance manager Tallahassee, FL
- regulatory affairs director Tallahassee, FL
- compliance director Tallahassee, FL
- training and compliance manager Tallahassee, FL
- manager regulatory affairs Tallahassee, FL
- head compliance Tallahassee, FL
