Senior Regulatory & AML Compliance Lead (Remote)
Deblock
New York, NY
- Remote job
Deblock is seeking a senior Regulatory Compliance leader to design and oversee the firm’s compliance framework across EU and global operations. You will shape policies, conduct risk assessments, and coordinate regulatory reporting with the CRCO and senior management. Your role requires deep knowledge of EU financial crime regimes, the ability to translate complex legal text into actionable workflows for product and engineering teams, and fluency in French and English to support cross-border #J-18808-Ljbffr Deblock
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Regulatory & AML Compliance Lead (Remote) in New York, NY vacancy
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks...Remote jobSeniorWork from home
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, lead investigations, and support client relationships from a home workspace... ...patterns, manage SARs, and ensure regulatory compliance while collaborating with teams and...Remote jobSenior
- Parexel in the United States is seeking a Senior Regulatory Affairs Associate - Regulatory Compliance to join our team in a remote capacity. This role provides critical support... ...partnering with Global Regulatory Compliance Lead and cross-functional teams. The position emphasizes...Remote jobSenior
- Mission Lane LLC is seeking a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer. You will lead investigations, SAR filings, and second-line risk oversight, building a...Remote jobSenior
$165k
...Regulatory Affairs Lead - Manager/Senior Manager/ Ophthalmology Location: Remote Type: Full-time Compensation: $165,000 Position Summary Our biotech client... ...development materials for regulatory consistency and compliance with responsibility for generation of final...Remote workSeniorFull timeFor contractors- Syneos Health, Inc. seeks a Senior/Principal Medical Writer with a regulatory focus to lead and manage medical writing deliverables... ...accuracy and regulatory compliance. The role involves coordinating... ...maintaining timelines within budget. Remote work is available in the US, UK...Remote jobSenior
- ...oversee centralized filings, advise on asset classifications, and lead a multidisciplinary team across state lines. The role... ...leadership in supervising staff while maintaining timely filings and regulatory compliance. #J-18808-Ljbffr DuCharme McMillen & Associates IncRemote jobSenior
- Judge Group, Inc. is seeking a Senior Principal GMP Compliance Auditor to lead independent GMP audits across pharmaceutical... ...systems. This role focuses on regulatory compliance, inspection readiness,... ...involves conducting on-site and remote audits, preparing detailed reports...Remote jobSenior
- Precision Medicine Group, LLC. is seeking a Group Copy Supervisor to lead content development for multiple projects, ensuring high quality and regulatory compliance across accounts. You will work cross-functionally with minimal supervision to shape strategy and content...Remote jobSenior
- Syneos Health is seeking a Senior Medical Writer Publications - Sponsor Dedicated - Remote Based to lead and manage medical writing deliverables across studies. You will ensure accuracy, maintain regulatory compliance, and mentor junior writers while coordinating with...Remote jobSenior
$65k - $110k
...York City. Our Risk & Compliance team is hiring a Senior AML Analyst who will improve the... ...them aligned to current regulatory requirements, evolving typologies... ...preserving coverage Lead the testing, deployment,... ...0 - $110,000 This is a remote position. However,...Remote workSeniorFull timeWork at officeFlexible hours3 days per week- Maximus is seeking a Lead Appian Developer to drive design, development, and implementation of complex case... ...initiatives, implement AI-driven capabilities, and ensure compliance with stringent security standards. This remote role requires US citizenship, ability to pass...Remote jobSenior
- Tailored Brands, Inc. is seeking a Senior Customs Compliance Manager based in Dublin, CA. This role involves leading the customs compliance program for U.S. imports and requires extensive knowledge of customs regulations. Candidates should have over 8 years of relevant...Remote jobSenior
- ...Kabi USA in Lake Zurich, IL, seeks a Senior Manager, Regulatory Affairs to lead regulatory decision making for... ...teammates. The role ensures lifecycle compliance and acts as the senior regulatory... ...Onsite 3 days per week with some remote work, the position collaborates...Remote workSenior3 days per week
- Terracon is seeking an experienced Environmental Regulatory Compliance Scientist/Engineer to join our team in the DFW Metro area. The role focuses... ...offers flexible scheduling and opportunities to work remotely where appropriate, with a strong #J-18808-Ljbffr TerraconRemote workSeniorFlexible hours
- ...LLC is seeking a Sr. Licensing Manager to lead the licensing function, own the approvals... ...contract and manufacturer agreement compliance. This role combines strategic planning with... ...Finance. A hybrid schedule (4 days onsite, 1 remote) is required, with residency near one of...Remote workSeniorContract work
- Travere Therapeutics is seeking an Associate Director of CMC Regulatory Affairs to lead global regulatory strategies for small molecule products, focusing on oral solid dosage forms. You will collaborate with Development, Manufacturing, Quality, and Regulatory Operations...Remote jobSenior
$212k - $333.19k
...lasting impact on patients worldwide.Join Takeda as a Senior Director, Global Regulatory Lead - Oncology, where you will be part of the global regulatory... ...classified as "hybrid" following Takeda's Hybrid and Remote Work policy.#LI-Hybrid#LI-AA1 Takeda Compensation and...Remote workSeniorMinimum wageLocal areaWorldwide- Reference: 13578Senior Compliance Officer, Investec... .... We're a leading international bank... ...Provide day-to-day regulatory and policy advice... ...trusted advisor to senior stakeholders, delivering... ...onboarding and AML/KYC processes, including... ...and one day remote. We believe that being...Remote workSeniorFull timeWork at office
- AbbVie is seeking a Senior Manager Regulatory Affairs, Global Reg Strategy US & Canada to lead the development and implementation of US and Canada regulatory strategy for... ...environments, and a hybrid schedule (3 days in office, 2 remote) at #J-18808-Ljbffr BioSpaceRemote workSeniorWork at office
- ...company program while supporting additional contracts and initiatives. The position offers a hybrid work arrangement, with onsite and remote work based on business, customer, and contractual requirements. U.S. Citizenship is required. #J-18808-Ljbffr Science Systems and...Remote workSeniorContract work
- Cencora is seeking a Senior Manager, Regulatory Affairs - Animal Health Labeling to lead regulatory labeling across the product lifecycle. The role collaborates with... ...cross-functional experience. The position is remote in the USA with full-time commitment. #J-18808-...Remote jobSeniorFull time
- Hydrostor seeks a Senior Commissioning Manager to lead commissioning for A-CAES projects in Texas. You will manage planning, testing,... ...with EPC/EPCM, OEMs, and vendors while ensuring regulatory and safety compliance. Remote work options exist with frequent site visits. The...Remote jobSenior
- Blue Cross and Blue Shield of North Carolina is seeking a Senior Counsel - Employment to provide strategic legal guidance on complex... ...hour issues, and investigations, while managing litigation, regulatory compliance, and corporate transactions. #J-18808-Ljbffr Blue Cross and...Remote jobSenior
- SOLV Energy is seeking a Senior Manager, Indirect Tax to lead U.S. sales and use tax compliance, taxation analyses, exemption management, and related risk mitigation.... ...projects in a strategic, cross-functional capacity. Remote or hybrid work is possible with regular in-...Remote jobSeniorWork at office
- ...First Federal Credit Union is seeking a Senior Payroll Administrator to own end-to-end... ...multi-state payroll operations in a fully remote role. This position reports to HR and... ...administration. The incumbent will manage tax compliance, benefits deductions, and monthly...Remote jobSenior
- ...Institute in Boston seeks a Clinical Trials Monitor to ensure regulatory compliance across the DF/HCC consortium. The role includes designing and implementing a robust monitoring program, performing remote reviews and onsite visits, and guiding staff through complex policies...Remote workSenior
- University of California, Berkeley is seeking an experienced audit professional to lead internal audit projects and assess control effectiveness across university operations. The role emphasizes governance, risk assessment, and value-added recommendations in alignment...Remote jobSenior
- ...schedules, and study outputs while ensuring data quality and regulatory compliance. Responsibilities include collaboration with clients and... ...timely, accurate reporting for trial deliverables within a remote-friendly environment. #J-18808-Ljbffr eClinical Solutions,...Remote jobSenior
- Legend Biotech US is seeking a Sr. Manager, CQA Lead Auditor to join the Regulatory Affairs team on a remote basis. The role supports GxP audits across GCP, GLP, and GVP, ensuring compliance with global regulations and internal standards, with up to 25% travel outside...Remote jobSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Regulatory & AML Compliance Lead (Remote). Be the first to apply!
Related searches
- senior service associate New York, NY
- senior safety specialist New York, NY
- senior learning manager New York, NY
- senior vice president of business development New York, NY
- senior service designer New York, NY
- senior sales recruiter New York, NY
- senior mulesoft developer New York, NY
- senior media manager New York, NY
- senior java software engineer New York, NY
- senior business manager New York, NY



