AML Compliance Supervisor - Global Banks
RSM US LLP
RSM US LLP seeks a Supervisor in Risk Compliance to manage AML/CFT/Sanctions assessments for banks, broker-dealers and financial institutions. The role involves evaluating current programs, developing policies, and conducting audits while maintaining strong client relationships. Ideal candidates have 5+ years in AML compliance or internal audit, certifications such as CAMS/ACFE/CIA, and willingness to travel. This is a senior consulting position within a dynamic regulatory compliance team. #J-18808-Ljbffr RSM US LLP
$103.75k - $174.75k
...Global Compliance and Ethics (GCE) is responsible for establishing and maintaining a robust compliance... ...expertise in Anti-Money Laundering (AML), Economic Sanctions, Know Your Customer... ...positions covered by federal and/or state banking regulations, American Express will...SuggestedFull timeWork at officeLocal areaFlexible hours- ...lifecycle. You will report to the Head of the Global FCC Investigations and collaborate... ...to demonstrate strong expertise in Global AML/CFT regulatory requirements, investigative... ...Support operational processes to ensure compliance with applicable laws, regulations, and industry...Suggested
- About the Job zerohash is seeking a Global Chief Compliance Officer, who will help shape and lead zerohash global compliance leadership team and... ...ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements...SuggestedWork from home
- A global payments and fintech organization is seeking an experienced Chief Compliance Officer (CCO) to lead the company’s compliance and regulatory... ..., cross-border payments, AML/BSA frameworks, and U.S.... ...OCC, Federal Reserve, or state banking regulators. Experience supporting...SuggestedRelocation
$225k - $275k
...Company Federal Reserve Bank of New YorkWhen you work at the New... ...economy and stability of the global financial system. At the Bank,... ...mission. Our Unique Work: The Compliance Function is a second-line... ...regulatory, financial crime, AML and sanctions compliance. •...SuggestedPermanent employmentFull timeTemporary workPart timeShift work$275k
...provider. We offer corporate and investment banking, treasury management, as well as... ...effectiveness of its Cash Equities and Global Index & ETF businesses. As a trusted advisor... ...Research, Technology, Operations, Risk, Compliance, Legal, Finance, Human Resources, and Strategy...Full timeContract workPart timeLocal area$190k - $225k
...Department Overview:The Transaction Banking Value Creation Plan (VCP) is a... ...disciplined execution in a global, matrixed environment.What... ...rail requirements, sanctions and AML controls, fraud monitoring,... ...operations, engineering, design, risk, compliance and legal to align priorities,...Full timeLocal areaWork from homeFlexible hours- ...-Monitor and ensure the New York Branch's compliance with all applicable federal and state banking laws, regulations and guidance. Direct and implement... ...quality control procedures. -Act as BSAO and BSA/AML representative for the Shinhan Bank New York Branch....Work at office
$190k - $225k
...details for this role. TEAM OVERVIEW The Global Regulatory Implementation and... ...Business leadership, Technology, Data, Compliance, and Legal. ABOUT THE ROLE The Delivery... ..., and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc...Work experience placementLocal areaWork from homeFlexible hoursShift work$160k - $180k
...: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance... ...compliance with non-AML/BSA laws and regulations with... ...including interacting with the Bank’s regulators regarding any pending... ...reasons should contact their supervisor or a member of Human...Local area- ...Global Head of Lending Value Strategy, Private Banking (Executive Director)Role SummaryAs Global Head of Lending Value Strategy, you will own the global vision... ...stakeholders across Front Office, Risk, Legal, Compliance, Regulatory Relations, Treasury, and Quant Analytics...Temporary workLocal area
$157.5k - $210k
...at . Listen to our latest podcast, from Dreamers to Disruptors, and follow us at @Medidata.About the Team:The Senior Director, Global Compliance & Strategy sets the strategic direction for regulatory affairs and quality management system (QMS) functions across Medidata’s...Work at officeRemote workFlexible hoursShift work- ...Deputy Chief Compliance Officer We are actively recruiting for an experienced banking Compliance professional to function as Deputy Chief Compliance Officer. Candidates... ...the New York Branches, which includes the BSA/AML and OFAC Compliance Programs and Consumer Compliance...
$200k - $225k
...Deputy Chief Compliance Officer Position: Deputy Chief Compliance Officer Department:... ...implementing and administering all aspects of the Bank's Compliance Program, including... ...Secrecy Act (BSA), anti-money laundering (AML) laws, Office of Foreign Assets Control (...Contract workPrivate practiceWork at office$206k - $235.1k
Capital One is seeking a Director, Compliance Advisor to join our Banking & Corporate functions Compliance team. This role is responsible for leading second... ...parts of Compliance (such as Privacy, Fair Lending, and AML), Risk Management, Audit, and Legal as well as Capital...Full timeTemporary workPart timeFixed term contractLocal area$130k - $211.5k
...implementation and recommend enhancements to BNY’s Compliance frameworks, programs, and policies... ...and assess ongoing compliance for global market and credit risk related regulation... ...with at least those regulations relating to Bank Holding Company safety and soundness regulations...Temporary workWork experience placementWorldwide$268.5k - $398.75k
...been revolutionizing commerce globally for more than 25 years. Creating... ...sources, which may include a bank account, a PayPal or Venmo... ...improvement in legal practices.Ensure compliance with relevant laws and... ...protection, Bank Secrecy Act/AML, and electronic funds transfer...Full timeWork at officeLocal areaImmediate startFlexible hours$170k - $267.5k
Who we are looking forThe Global Head of Regulatory Examination Management is a senior leadership role within the Global Regulatory Liaison... ...across business and control functions, including Risk, Compliance, and Legal, to ensure responses are timely, accurate and consistent...Full timeTemporary workWork at officeLocal areaFlexible hours$116k - $246k
...better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial... ...committees and boards. Partner with Engineering Controls, Risk, Compliance, Legal, and Internal Audit leadership throughout regulatory...Temporary workWorldwideFlexible hours$90 - $108 per hour
...Monitoring & Sanctions Screening | BSA/AML Test Lead - CONTRACTOR| New... ...the Americas, ING’s Wholesale Banking division offers a broad range... ...you get ahead. And with our global network, there’s plenty of... ...Financial Crime systems, ensuring compliance with regulatory expectations (...Hourly payFor contractorsWork at officeWork from home$200k - $396k
...Salary: $200,000 - $396,000Job Function: Other TaxEmployer: EY Global ServicesApply by: 2026-10-13Company: EYLocation: Anywhere in CountryAt... ...footprint of EY foreign firms. Leader of the firm’s global tax compliance, audit defense, withholding tax management, cross-border...Permanent employmentSummer holidayFlexible hours- ...the role of Director to join our Markets Compliance team, covering Fixed Income and Buy-side... ...Broker-Dealer, NFA Introducing Broker, and Bank regulations. Advise and provides guidance... ...’ growth and success. As a leading global financial services company at the heart of...WorldwideFlexible hours
- CSL Plasma Inc. is looking for a Head of Global Labelling to lead the strategic direction for labelling across Seqirus’ influenza vaccine... ...The ideal candidate will enhance labelling processes to improve product safety and compliance globally. #J-18808-Ljbffr CSL Plasma Inc.
- ...development programs and lifecycle management with regulatory leadership across US and select international markets. You will shape global regulatory strategies from early development through post-approval, lead major submissions, and mentor regulatory teams while...Remote job
$200k - $250k
A leading regulatory consulting firm is seeking a Senior Director for Regulatory Strategy Consulting to architect global regulatory strategies and lead cross-functional teams. The role demands 15 years of regulatory affairs experience and a strong skill set in business...Remote jobFull time$123k - $215.25k
...American ExpressDescriptionThe Financial Crimes Compliance Training Lead (Band 40) is responsible... ...(FCC), including Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption... ...efficient and scalable delivery across global teams Program Design & Execution:Oversee...- ...company, seeks a Strategic Account Manager to own Talos's largest client relationships across asset managers, hedge funds, and global banks. You will shape client strategy, map end-to-end workflows, and drive expansion with cross-functional peers in Product, BD, and leadership...
$270k - $300k
...Chief Compliance Officer eToro is the trading and investing platform that empowers users... ...Group compliance function, contributing to a globally consistent compliance culture. What... ...obligations across securities, broker-dealer, AML/BSA, OFAC sanctions, consumer protection,...- Meditrial seeks a strategic leader to head Regulatory & Clinical Affairs, reporting to the Chief Medical Officer. You will develop global regulatory and clinical strategies for medical device and pharma approvals, leveraging a deep regulatory network and experience with...
- A leading goods manufacturer in New York is seeking a Senior Director of Global Regulatory Affairs. This role encompasses overseeing regulatory strategies, compliance, and product registrations across various markets. The ideal candidate will have over 10 years of experience...
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