Global Compliance Director: Sanctions & AML Leader
Grant Thornton (US)
Grant Thornton is seeking a Compliance Senior Director to lead a global compliance program across a multinational organization with a strong emphasis on sanctions, AML, anti-bribery, and conflicts of interest. This role will also oversee the U.S. compliance program alongside teams in the U.S. and India. The position requires close collaboration with legal, risk, privacy, and other business units, reporting to the Chief Risk & Compliance Officer.
#J-18808-Ljbffr- Grant Thornton is seeking a Compliance Senior Director to lead and enhance a global compliance program for a expanding multinational organization. The role emphasizes sanctions, AML, anti-bribery and conflicts of interest, with a strong focus on US compliance operations...Suggested
$171.7k - $300.5k
...a Fortune 500 company, is a globally recognized, award-winning financial... ....The Global Head of Wealth Compliance is responsible for leading,... ...crimes compliance (e.g., AML, sanctions), conduct adherence partnering with relevant peer leaders as requiredOversee the effectiveness...SuggestedFull timeLocal areaFlexible hours$187k - $270k
Grant Thornton is seeking a Compliance Senior Director to join the team. Approved office locations... ...developing, enhancing, and managing a global compliance program for our expanding... ...emphasis on compliance related to sanctions, AML, anti-bribery and conflicts of interest...SuggestedInternshipSeasonal workWork at officeLocal areaFlexible hours2 days per week3 days per week$187k - $270k
Grant Thornton is seeking a Compliance Senior Director to join the team. Approved office locations... ...developing, enhancing, and managing a global compliance program for our expanding... ...emphasis on compliance related to sanctions, AML, anti-bribery and conflicts of interest...SuggestedWork at officeLocal area2 days per week$180k - $400k
...seeks an exceptional Director to join its Risk Advisory... ...on fraud risk, compliance, and institutional integrity... ...suited for a senior leader who combines deep expertise... ...laundering, OFAC/sanctions, securities fraud, ACH... ...What You'll DoLead BSA/AML, OFAC, and FCPA risk assessments...SuggestedInterim roleWork at officeRemote work- ...Chicago, IL is seeking an experienced Risk Strategist to own global sanctions, AML, and negative news screening programs. You will design... ...standards, and partner with Product, Engineering, Data Science, Compliance, Legal, and Operations to embed screening across products...
- Forbes Technical Consulting LLC in Chicago, IL, seeks a Senior Director, Regulatory & Compliance to lead the market regulation function for a growing... ...experience, with DCM/DCO exposure, and a track record in AML/KYC, surveillance, and policy development in a fast-moving...
- Northern Trust, located in Chicago, is seeking a leader for the Financial Crime Compliance (FCC) risk assessment program. The role involves enhancing... ...candidate will bring over 10 years of experience in AML and sanctions, with a focus on financial crime risk assessments....
- ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset... ..., and developing and executing AML and sanctions training programs. The role also involves... ...ability to deliver results in a fast-paced, global startup environment. Responsibilities...
$137.4k - $233.6k
About Northern TrustAs a global leader in innovative wealth management, asset servicing,... ...technology and exceptional service. Compliance Architect serves as the senior architecture... ...across Anti-Money Laundering (AML), KYC, Sanctions Screening, Fraud Prevention, Ethics &...Full timeH1bWorldwideFlexible hours$131.2k - $223k
Chubb Global Casualty (CGC) Domestic is looking for an applicant to fill the position of Executive Underwriter, Team Leader in our Chicago Branch. Chubb Global Casualty is the largest operating... ...equal employment opportunity and compliance with all laws and regulations...Work at officeLocal area$225k - $260k
...transforming lives. Our mission of “Advancing Cancer Diagnostics, Improving Lives” is the driving force behind everything we do. As a global leader with the most comprehensive portfolio spanning from biopsy to diagnosis, we empower clinicians with innovative, reliable...Full timeRemote workWork from homeFlexible hours- ...Futures Regulatory Compliance Manager (NYSE Listed Fintech) The role... ...assessments and testing Work with AML on futures customer activity, due diligence, sanctions and suspicious activity escalation... ...regulatory issues to senior leaders and non-compliance colleagues...Full time
$133.5k - $213.6k
...key internal and external stakeholders while managing tight timelines.Essential Job FunctionsServe as Global Chemistry, Manufacturing and Controls (CMC) regulatory leader for assigned productsPrepare Global CMC content for INDs, NDAs, MAAs, IMPDs, CTAs, annual reports,...Full timeTemporary workWork at officeLocal areaNight shiftWeekend workAfternoon shift3 days per week$268.5k - $398.75k
...revolutionizing commerce globally for more than 25 years.... ...is seeking a Sr. Director, US Regulatory Legal. This... ...legal practices.Ensure compliance with relevant laws and... ...inputs as an industry leader and expert, staying ahead... ...protection, Bank Secrecy Act/AML, and electronic funds...Full timeWork at officeLocal areaImmediate startFlexible hours$120k - $145k
...IL / New York / San FranciscoCompliance - Compliance Assurance & Risk Management /HybridOur... ...operate.Financial crime moves fast — our AML program needs to move faster. As AML Manager... ...and is the world's fastest growing global cryptocurrency platform. Our vision is simple...Local areaShift work$80k - $100k
...York / San FranciscoCompliance - Regulatory Compliance & Operations /Full-time /HybridAbout the... ...broader regulatory initiatives and BSA/AML program alignment, your primary focus will... ...and is the world's fastest growing global cryptocurrency platform. Our vision is simple...Full timeFixed term contract- ...Littelfuse is seeking a Global Product Manager to lead Solar Fuses and High-Speed Fuses across markets worldwide. You will develop 3–5 year product and technology roadmaps, shape strategies using VOC, market trends, and competitive intelligence, and drive profitable growth...Worldwide
- ...Jacobs seeks a Global Market Principal – Industrial to accelerate growth by defining strategy and enabling regional execution across the company's industrial platform. You will drive the development of future-ready industrial buildings, campuses and smart facilities,...
- ...Hyatt is seeking a Vice President of Global Distribution to lead Hyatt's distributed channels, from direct digital and loyalty channels to partners and AI-assisted platforms. This role shapes guest discovery, comparison, and booking across a complex ecosystem, collaborating...
- ...About MEXC Founded in 2018, MEXC is a global cryptocurrency exchange serving millions... ...the role We are looking for a compliance leader with an active Series 3 to serve as our... ...: written supervisory procedures (WSP), AML program, information systems security program...Full timeWorldwide
- ...Flywheel is seeking a Senior Vice President of Go-to-Market & New Business to lead and scale our global enterprise growth engine. This executive will oversee the integrated go-to-market strategy across marketing, demand generation, events, business development representatives...
- ...Genpact is seeking a Global Relationship Manager to drive strategic partnerships and growth across sales organizations in a fast-moving AI-driven environment. The role emphasizes building data-informed promotional plans, industry insights, and cross-functional collaboration...
- ...AIT Worldwide Logistics is seeking a Global Engine Manager – Aerospace to lead the end-to-end onboarding of aerospace engine programs, act as global SME, and drive operational excellence across regions in a hybrid role. You will partner with Commercial, Operations...Worldwide
- ...PeopleCert, a global leader in assessment and certification, seeks a Commercial Head of DevOps to drive worldwide growth of the DevOps portfolio. You will define the commercial roadmap, build partnerships with corporates and training providers, and expand adoption across...Worldwide
$128.08k - $169.71k
...12. We continue this legacy as a trusted, forward-thinking leader in the electrical industry. You will advance a safer, more... ...subject to eligibility criteria.Join Our Team as a Manager-Global Trade Compliance & Logistics!Are you passionate about Trade Compliance & Logistics...Temporary workWork at officeLocal areaWorldwideFlexible hours$170.26k - $200.3k
...and Control team will serve as the Chief Compliance Officer (CCO) for one of our multiple series... ...investment advisers, U.S. Bank Global Fund Services as Transfer Agent, Fund Administrator... ...as the MST anti-money laundering (AML) Officer for their respective TrustManaging...Full timeWork at officeLocal areaRemote workFlexible hours3 days per week- ...(RSNA) in Oak Brook, IL, seeks an International Live Medical Education Manager to shape RSNA's live education portfolio and drive global expansion. The role leads growth initiatives, strategic planning, and cross-functional program delivery across Spotlight Courses, Webinar...
- ...drive activation, adoption, and long-term growth while partnering with Risk, Fraud, Compliance, Legal, and Regulatory teams to ensure trusted, auditable solutions. You will lead a globally distributed team across Chicago and Amsterdam, setting high standards for craft,...Worldwide
- The Northern Trust Company is seeking a seasoned Global Wealth Compliance leader to drive strategy, execution and governance for the firm’s wealth management regulatory posture. You will oversee a global team and partner with senior executives to ensure robust compliance...
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