Director of Global Financial Crimes Risk & Controls
PowerToFly
PowerToFly is seeking a Risk and Controls Assessment (RCA) Specialist in Legal and Compliance to manage the RCA lifecycle, establish governance, and drive improvements in methodology. This Director level position is part of the Global Financial Crimes Strategy team. The ideal candidate will have over 5 years of experience in AML and risk management. A bachelor's degree is required, with advanced degrees or certifications preferred. The role involves collaboration with various teams to enhance controls and monitoring frameworks. #J-18808-Ljbffr PowerToFly
- We're seeking someone to join our team as a Risk and Controls Assessment (RCA) Specialist in Legal and Compliance.... ...legal, regulatory and franchise risk. This is a Director level position within the Global Financial Crimes (GFC) Strategy team. Since 1935, Morgan Stanley...FinancialRisk
$122k - $166k
...Join Mitsubishi UFJ Financial Group Do you want your voice heard and your actions to count? Discover your opportunity... .... This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This position...FinancialRiskWork experience placementWork at officeLocal areaRemote work- Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional In the Legal & Compliance division, we assist the Firm... ...the Firm’s management of legal, regulatory and franchise risk. This is a Director level position within the Investigations team, where...FinancialRisk
- ...OVERVIEW The Director of Inventory Control is a global leadership role responsible for developing and executing... ...standards for inventory accuracy, financial integrity, compliance, and operational... ...identification, and proactive risk management. Partner with IT and Data...FinancialRiskLocal area
- ...someone to join our team as a Director, Sanctions Screening Initiatives & Optimization in Global Financial Crimes to lead business analysis... ...legal, regulatory and franchise risk. This is a Director level... ...Crimes Sanctions Screening Controls team, which is responsible for...FinancialRisk
- ...While we are rooted in core financial products, we are... ...seeking a Vice President / Director for our FX & Global Banking team, who will join... ...supporting client coverage, risk management, and product expansion... ...back FX trade processing and controls Exceptional technical trading...FinancialRiskImmediate startDay shift
- Morgan Stanley is seeking a Director in their Global Financial Crimes Sanctions Screening Controls Team based in Dallas, Texas. This leadership role involves overseeing... ...of experience in sanctions, AML/financial crime risk, and strong analytical capabilities. Exceptional...FinancialRisk
- ...We are seeking someone to join our team as a Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional. In the... ...Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Investigations team, where you...FinancialRiskFull time
- ...independently assess the firm's internal control structure, including the firm's... ...processes and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control... ...and thrive in a fast-paced global environment. Responsibilities Develop...FinancialRiskWork experience placement
- ...seeking someone to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and help establish... ...legal, regulatory and franchise risk. This is a Director level position... ...and opportunities to strengthen controls, using data and analytics to...FinancialRiskWork at office
- ...seeking someone to join our team as a Global Financial Crimes (GFC) KYC Advisory Officer. In the Legal... ...of legal, regulatory and franchise risk. This is a Vice President level position... ...colleagues, and implementing KYC control changes and enhancements, working directly...FinancialRisk
$72k - $87k
...Financial Crimes Compliance Analyst Discover your opportunity with Mitsubishi... ...the institutions' crime risk management strategies. The FCC... ..., and governance within a global financial institution. Analysts... ...documentation repositories, version control, and proactive regulatory...FinancialRiskWork at officeLocal areaRemote work- Senior Director, Global Transaction Tax (Federal) Alvarez & Marsal (A&M) is a global consulting firm with over... ...diligence including review of tax returns, financials, and other tax documentation to evaluate potential tax risks and opportunities. Review and comment on tax...FinancialRiskLocal area
- Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director (AVP) In the Legal & Compliance division we assist the Firm in... ...legal, regulatory and franchise risk. This is a Director level... ...daily health checks, continuity controls, and performance monitoring for...FinancialRisk
$165k - $200k
...Director, Global Transaction Tax (Federal) Alvarez & Marsal (A&M) is a global consulting firm... ...professionals with deep operating and financial-related experience, the team uses a focused... ...to evaluate potential tax risks and opportunities; Review and comment...FinancialRiskPart timeLocal areaFlexible hours$68.5k - $100k
...common purpose to help make financial lives better through the... ...make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator... ...operational or compliance risks, and completing Suspicious... ...Performs quality control functions, training, communications...FinancialRiskWork at officeShift workDay shift- We're seeking someone to join our team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls Team. In the Legal & Compliance division, we assist... ...s management of legal, regulatory and franchise risk. This is a Director level position within the Global...FinancialRisk
- ...Dallas is seeking an Internal Audit Analyst to assess and report on the firm's internal control structure. The role involves executing audits focused on financial and non-financial risk management and learning about auditing processes within capital markets. The ideal...FinancialRisk
- Morgan Stanley seeks a Director (AVP) of Investigations for its Global Financial Crimes Crypto Investigations team. The ideal candidate will have over 5 years of experience... ...regulatory compliance while advising on financial crime risks. #J-18808-Ljbffr Dormont Manufacturing CoFinancialRiskWork at office
$90k - $115k
...common purpose to help make financial lives better through the... ...functions of external financial crimes activities across one or... ...operational or compliance risks and partners with Global Financial Crimes (GFC)... ...investigations Performs quality control functions, training,...FinancialRiskFull timeWork at officeShift workDay shift- A global financial services leader is seeking a Vice President for Crypto Investigations to enhance their Global Financial Crimes team. The ideal candidate will have extensive experience in financial... ...to manage financial crime risks effectively. A bachelor's degree and...FinancialRisk
- ...processes, and workflows, ensuring alignment with firm-wide financial crimes risk management objectives Supervise and guide investigations... ...Crypto. Identify emerging risks and opportunities to strengthen controls, using data and analytics to inform decisions and drive...FinancialRiskWork at office
$130k - $220k
Dormont Manufacturing Co is seeking a Global Financial Crimes Senior KYC Advisory Officer in Dallas, Texas. The role involves setting KYC policy and advising stakeholders on regulatory requirements while managing a small team of KYC Advisory staff. Ideal candidates will...FinancialRisk- Global Financial Crimes (GFC): US Investigations Director We are seeking someone to join our team as a Global Financial Crimes (GFC) US Investigations Director.... ...Provide advice to the business with respect to managing risks arising from financial crimes concerns involving...FinancialRisk
$140k - $200k
...Turner & Townsend is a global professional services company... ...asset and commercial management, controls and performance, procurement... ...seeking an ambitious Associate Director-Project Controls to join our... ...baselines, identifying deviations, risks, and opportunities for...RiskFull timeFlexible hours- ...CyrusOne is seeking a Director, Tax to join our team!... ...company’s positions, risks, and potential exposures... ...-compliant internal controls related to tax reporting... ...CyrusOne is a leading global data center developer... ...Combining exceptional financial strength, a broad global...FinancialRiskFor contractorsLocal areaImmediate startWorldwide
- ...talented team of 5,000 employees globally uses our network, scale,... ...defined scope to anticipating risk, guiding decisions, and ensuring... ...technical ecosystem (source control, CI/CD pipelines,... ...and vesting after one year.* Financial Perks: $400 annual well-being...FinancialRiskLocal areaFlexible hours
- ...Director, Category Management Facilities Legends Global is the premier partner to the world's greatest... ...and life safety, pest control, and more. Develop... ...legal counsel to manage risk allocation,... ...available procurement and financial systems. Track and report...FinancialRiskContract workSeasonal workLocal areaWorldwide
- ...culture. The Team The Director, (Structured Credit/MBS... ...accountable for leading global technology strategy,... ...closely with trading, risk, finance, and operations... ...implementation of best-in‑class controls for data integrity and... ...programs in regulated financial businesses. Experience...FinancialRiskContract workLocal areaWorldwide
- ...Internal Auditor to help maintain effective controls and assess financial reports. This role requires detail-... ...abilities. Responsibilities include assessing risks, providing reports to management, and collaborating with diverse, global teams across all business functions. #J...FinancialRisk
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