Global Financial Crimes Compliance Leader
$275k - $315kDormont Manufacturing Co
Dormont Manufacturing Co is seeking a Compliance Officer to join its Financial Crimes Compliance team. This role requires the candidate to manage global compliance, ensuring adherence to ethical standards and regulatory frameworks. The ideal candidate will have over 15 years of legal or compliance experience, strong communication skills, and the ability to work in a fast-paced environment. A bachelor’s degree is required; a law degree is preferred. The salary range for this position is $275,000 - $315,000, with additional performance-based bonuses. #J-18808-Ljbffr Dormont Manufacturing Co
$90k - $155k
Morgan Stanley is seeking a Sanctions Compliance Coverage Professional in New York, NY to join the Global Financial Crimes team. This Director-level role involves ensuring compliance with economic sanctions programs and managing regulatory matters under various policies...Financial$221k - $260k
...a Senior Account Director in New York, NY, to oversee a large global client account within Global Occupier Services. This leadership... ...proficiency in client relationship management, strategic planning, and financial oversight. Candidates should possess a Bachelor's degree and 12...Financial- ...Finance Manager with strong experience in end-to-end accounting and compliance. The ideal candidate will have a solid background in GST... ...alongside proven team leadership skills. The role involves overseeing financial reporting, audits, and managing the finance team. Interested...Financial
- A global financial services firm is seeking a Financial Crime Risk Oversight Specialist to join their team in New York. This senior role involves supporting the... ...crime risk management program, advising on compliance with financial regulations, and assessing risks for...Financial
- ...seeking a Senior AML Analyst to enhance sanctions compliance processes. You will execute reviews, assess risk,... ...ideal candidate has 4+ years of experience in financial crime compliance and a solid understanding of global sanctions frameworks. Benefits are included with...FinancialFlexible hours
$149.03k - $260.29k
...This job is with S&P Global, an inclusive employer and a member of myGwork – the... ...internal use): 13 Director, Global Financial Crimes Compliance Advisory and Export Control... ...negotiate, and drive decisions with senior leaders. ~ Strong analytical skills and ability...FinancialSecond jobLive inWork at officeWorldwideFlexible hours- ...Finance and involves ensuring the accuracy of financial accounting functions, preparing interim financial reports, and managing compliance reporting. The successful candidate will... ..., making a direct impact on millions globally. Join us in contributing to a dynamic team...FinancialInterim roleRemote work
- ...Manager, Billing & Collections to oversee billing processes in a hybrid environment. This role is crucial for ensuring financial integrity, regulatory compliance, and optimizing collections across various jurisdictions. With over 15 years of experience required, candidates...FinancialRemote job
- Zero Hash, based in New York, is seeking a Global Chief Compliance Officer to lead its global compliance leadership team and ensure adherence... ...years of compliance experience, particularly in AML and financial crimes compliance, and is expected to communicate effectively...Financial
$79.8k - $139.6k
Patient Engagement Lead - Global Clinical Trial Recruitment and Retention Location: Remote... ..., and internal quality standards Financial & Project Accountability Manage recruitment... ...employees. The Company is committed to compliance with the Americans with Disabilities Act...FinancialContract workImmediate startRemote work- A leading financial technology firm in New York is seeking a regulatory attorney to lead their compliance program. The ideal candidate will have 7-12 years of experience in regulatory compliance, particularly in cross-border payments and money transmission. This role involves...FinancialFull time
$125k - $225k
A leading financial institution in Midtown Manhattan is seeking a Senior Liquidity Regulatory Reporting Leader (VP-Director Level). This role involves overseeing FR2052a and LCR reporting, enhancing governance, and managing high-performing teams. Candidates should have...Financial- Sr Director, Global Regulatory Strategy, Neuroscience Responsibilities Key member of the GRSP Extended Leadership Team to develop, implement... .../pharmacy/dental/vision); Wellbeing support (incl. EAP); Financial protection (401(k), disability, life/accident insurance, etc.)....FinancialFlexible hours
- ...the lives of patients while transforming your career. Director, Global Regulatory Lead - Obesity & Related Conditions What you will do... ...of health and welfare plans for staff and eligible dependents, financial plans with opportunities to save towards retirement or other...FinancialFlexible hours
- Join JPMorgan Chase & Co. as an attorney in the Global Financial Crimes Legal Practice Group, focusing on digital asset-related matters. Advise on anti-money laundering and regulatory compliance for emerging products while collaborating with cross-functional teams. Ideal...Financial
$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United States of America Hours: 40 Line of Business: Financial... .... This involves providing guidance on regulatory compliance, close partnership with business and legal, and...FinancialWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Tax Operations to join the Finance team in New York. The ideal candidate will lead the tax operations, ensuring global tax compliance and accurate financial reporting. Key responsibilities include managing tax provisions, preparing disclosures, and overseeing indirect...Financial
$147k - $310k
A leading financial services firm in New York City is looking for a Cyber Threat Simulation - Global Lead. This role requires 12+ years of experience in information security, leading cybersecurity simulation exercises, and developing team capabilities. The position emphasizes...Financial- A leading global financial services company is seeking a Senior Vice President, Product Management to lead Global Clearing initiatives in New York, NY. This role involves strategic management of product governance, client engagement, and collaboration across teams. The...Financial
$139.2k - $175k
Paramount Pictures in New York, NY is seeking a Senior Manager, Finance to lead financial management for the Global Publishing business. This role focuses on P&L management, strategic support for Licensing teams, and involves extensive collaboration across departments....Financial$200k - $230k
...leadership team. This role will oversee all finance and accounting operations, ensuring compliance and maximizing financial performance. The ideal candidate will have extensive experience in global logistics and financial management, responsible for leading a team and driving...Financial- A leading financial services firm is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory reporting requirements. The ideal candidate has 7-10+ years of experience in compliance within the financial services industry, particularly...FinancialRemote job
- Dormont Manufacturing Co in Pennsylvania is seeking a Global Process Owner for the Invoice to Cash (I2C) process. This role is crucial... ...project management to define system requirements and implement financial controls. The position demands extensive experience in finance...Financial
- FICO is seeking a seasoned executive leader to own a strategic financial partnership channel. This role requires strong C-suite relationships and the ability to inspire a globally distributed team. The ideal candidate will have extensive experience in financial services...Financial
- ...not searchability, standardization, or financial interpretation. Blockchains are computers... ...Infrastructure Gap: Read optimized, globally distributed data at web scale Accountability... ...methodology, SLAs, and SOC 1 and 2 compliance The result is a neutral, canonical data...FinancialFull timeContract workLocal areaFlexible hoursDay shift
- Citigroup Inc. is seeking a highly skilled Global Head of Communications Corporate Banking in New York. You will develop and maintain client relationships, ensuring their financial needs are met while driving revenue growth across Citi's product portfolio. The ideal candidate...Financial
- Berkeley Research Group, LLC in New York is seeking a financial institution advisory professional. This role focuses on financial crime compliance, including anti-money laundering and sanctions compliance. Ideal candidates should have over six years of pertinent experience...Financial
- Infinite Global in New York, NY seeks a VP of Marketing to lead its agency marketing program. This role involves overseeing social media... ...initiatives, enhancing the agency's presence in legal and financial services. The position is hybrid, requiring collaboration with...FinancialWork at office
$250k
Citibank (Switzerland) AG seeks a Global Head of Operational Risk for its New York office. This executive will oversee the operational... ...and leadership skills, and an understanding of complex financial products and services. Competitive benefits and a salary range...FinancialWork at office$159.3k - $344.6k
EY is looking for a Tax Functional Leader to join their Financial Services EDGE team in New York City. The role involves leading complex tax processes, managing a team, and ensuring timely delivery of tax services to clients. The ideal candidate should have a strong background...FinancialFlexible hours
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