Director, AML Compliance In-Office (Jersey City)
$125k - $165kMoomoo Inc.
A financial services firm is seeking a Director of AML Compliance to lead a team in monitoring and enforcing anti-money laundering policies. The ideal candidate should have broker-dealer experience, hold a FINRA Series 7 License, and possess strong AML knowledge. You will engage in improving compliance protocols, maintaining regulatory standards, and enhancing AML data systems. The position is based in Dallas, Texas, and offers a competitive salary range of $125,000 - $165,000, along with a comprehensive benefits package. #J-18808-Ljbffr
- ...Director/AML Compliance Futu US Inc. stands at the forefront of financial services, housing two... ...role must be based at the specified office locations, in line with our in-office... ...expectations, please reach out to the recruiter. Office Location: Jersey City, NJ...Work at officeRemote work
$125k - $165k
...innovation. About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team... ...role must be based at the specified office locations, in line with our in‑office... ...out to the recruiter. Office Location: Jersey City, NJ What you do Oversee and manage the...Work at officeLocal areaRemote work$145k - $180k
...Director/AML Compliance Locations available: Jersey City, NJ and Dallas, TX Salary range: $145,000-$180,000/year This role must be based on the office locations specified in the job description, in line with our in-office work philosophy. Remote work is not available...Work at officeRemote work- ...Hybrid (3 days onsite 2 days remote) in Whitehouse Station, NJ or Jersey City, NJ or Chesapeake, VA or O'Fallon, MO or Chicago, IL or Dallas... ...work through ambiguity. Experience working in Microsoft Office; Word, Excel (formulas, calculation, analyze data, trend analysis...Work at officeRemote workFlexible hoursNight shift
- ...meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to... ...independently with both regulatory staff and senior Bank personnel. Strong Office productivity skills (MS PowerPoint, Word, Excel)....Work at officeBank staff
- ...Senior Manager, Bank Regulatory Compliance Join a purpose driven winning team, committed... ...strategies and objectives. Serves as compliance officer within the bank regulatory and treasury... ...with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions...Work at office
$130k
...Inc is seeking a Manager of Compliance, M&A Integration who will be... ...This position reports to the Director of Compliance, M&A Integration... ...teams (e.g., anti‑corruption, AML, data privacy, employment, trade... ...depth knowledge of Microsoft Office products. Examples include...Work at officeVisa sponsorshipFlexible hours- ...Director - Compliance page is loaded## Director - Complianceremote type: Remotelocations... ...owned company. We have office locations in Dallas, TX, Jacksonville, FL, and Salt Lake City, UT. Founded in 2007 to... ...organization’s Anti-Money Laundering (AML) and Fraud Risk Management...Flexible hours
- ...Senior Manager, Financial Compliance And Touchpay Compliance Officer The Senior Manager, Financial Compliance and Touchpay Compliance Officer is responsible... ...relevant internal and external anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets...Work at officeFull timeTemporary workLocal areaFlexible hours
$150k - $225k
...Europe. The Role Our USA Regulatory Compliance team ensures Augustus' programmable... ...work directly with our Chief Compliance Officer and Chief Risk Officer to translate complex... ...risk assessments. ~ Based in New York City or the Dallas area, or willing to relocate...Work at officeRelocationVisa sponsorshipRelocation package$141k - $192k
...obstacles. The opportunity We're hiring a Compliance Director to own a major pillar of Altruist's... ...requiring three days per week in the office. Your impact * Marketing Compliance... ...amenity-filled office spaces in Culver City, CA, San Francisco, CA, and Dallas, TX...Work at officeImmediate startShift work3 days per week$172k - $250k
...Grant Thornton is seeking a Director of Information Security Audit & Compliance to join the team. Approved office locations can be found below. We are seeking a Director... ...applicable state and local laws, including the City of Los Angeles’ Fair Chance Initiative for...Work at officeInternshipSeasonal workLocal areaFlexible hours3 days per week- ...the pages visited, approximate location (city level), browser and device information and... ...laws). OxyChemOxyChem Transportation Compliance Supervisor - Dallas, TX page is loaded##... ...organization* Proficient in the use of Microsoft Office Suite, including intermediate or advanced...Work at officeLocal area
$85k
...with an unwavering commitment to creating classrooms, offices, and communities rooted in academic success and joy.... ...000 students and alumni. Job Description The Director of Academic Governance and Compliance is responsible for ensuring that KIPP Texas remains in...Work at officeContract workLocal areaFlexible hoursShift work3 days per week$110k - $120k
...for clients. As an independent, award-winning multi-family office and private investment firm, we are reimagining the way wealth... ...should serve a life well lived.Job DescriptionThe Associate Director, Compliance, will support ongoing compliance efforts, focusing primarily...Work at officeFull timeTemporary workLocal areaFlexible hours- ...markets and more than 150 mortgage offices nationwide. The company has served nearly... ...Who we are looking for: The Senior Director of Financial Crimes Compliance provides enterprise‑wide leadership... ...Act (BSA), Anti‑Money Laundering (AML), OFAC/Sanctions, agency/investor guidelines...Work from home
- ...customers achieve their financial goals. Position Summary The AVP AML/CFT (BSA) Program Manager will be a member of the Enterprise Risk and Compliance Team and report directly to the VP BSA Officer. The AVP AML/CFT (BSA) Program Manager will oversee the daily...Work at office
- ...POSITION SUMMARY The Compliance Sr. Manager serves as a trusted compliance partner to CRC Group business units, helping design, implement... ...proficiency in basic computer applications, such as Microsoft Office software products General Description of Available...Work at officeFull timeWork experience placement
- ...responsible for developing and executing regulatory strategies to ensure compliance and successful product approvals. You will oversee the... ...strong problem-solving abilities. ~ Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and experience with regulatory...Work at office
- ...The Regulatory Affairs Manager will report to the Senior Director of Global Regulatory Affairs (located in the EU) and will be a... ...multidisciplinary environment. ble to work with minimal supervision in a fast-paced environment. Proficient in Microsoft Office Suite....Work at officeWork experience placement
- ...Role Star Sleep & Wellness is growing, and we are seeking a Compliance Manager to support our legal and compliance functions. The Compliance... ...call volumes and clinic traffic, please do not call the office or stop by to check on the status of your application. No need...Work at officeRemote workMonday to Friday
- ...Compliance Manager Founded in 1962, Copeland Insurance Group is national Field Marketing Organization (FMO) focused on serving senior... ...the CEO of Copeland Insurance Group and the Chief Compliance Officer of Integrity Health and is responsible for day-to-day compliance...Work at officeLocal area
- ...Corporate Compliance Manager Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage... ...Requirements/Working Conditions Work in a professional office environment using standard office equipment such as computers,...Work at officeFull timePart timeWorldwide
- ...Director of Government & Regulatory Affairs With over 75 years of excellence in Dallas... ...federal government agency policy or program office, or comparable experience. Preferred... ...partners with campus administrators including compliance, finance, legal and others to provide...Work at officeFull time
$136k - $204k
...Senior Manager of DIO Compliance Equinix is the world's digital infrastructure company, shortening the path to connectivity to enable... ...the following location is: United States - Dallas Infomart Office DAI: 136,000 - 204,000 USD / Annual Our pay ranges reflect the...Work at officeFull time$87k - $195k
...accounting, and/or assurance/audit. * CPA or other relevant professional designation preferred. * Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Access). * Strong financial modeling capabilities and experience working with large datasets. *...Work at officeLocal areaFlexible hours- ...motivated candidates to join our team and advance our mission. With offices in Atlanta, Dallas, Phoenix and Minneapolis, Dominium is one... ...personally and professionally. POSITION SUMMARY: The Compliance Manager is responsible for overseeing the Compliance...Work at officeTemporary workLocal areaRemote workFlexible hoursNight shift
$68.5k - $100k
...America is committed to an in-office culture with specific... ...The Global Financial Crimes Compliance (GFCC) Investigator performs... ...Management Technical Skills: AML Regulatory Knowledge Case Investigation... ...details US - NJ - Jersey City - 525 Washington Blvd (NJ2525...Work at officeShift workDay shift$80k - $120k
...We are seeking an organized and detail-oriented Retirement Plan Compliance Analyst to join our team. As a compliance analyst you will play... ...Revenue Code are a must have. ~ Expertise with Microsoft Office software programs including Word, Excel, Outlook, PowerPoint....Work at officeTemporary workLocal areaVisa sponsorshipWork visaFlexible hours- Position Overview The Senior Manager of Compliance - Consumer Protection is responsible for establishing and implementing the compliance... ...units and enterprise divisions (to include Divisional Risk Officers, Enterprise Risk Officers, Legal, and Internal Audit) to manage...Work at office
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