Ads Financial Crimes Compliance Lead
TikTok
TikTok is seeking an experienced FCC Advisory professional to join the Global Payments Financial Crimes Compliance team in New York. You will serve as the primary compliance liaison for TikTok Ads, advising on AML risks and regulatory obligations across product, compliance, operations, and engineering. You will lead AML risk assessments for new products and jurisdictions, design scalable controls, and embed financial crimes compliance into the product lifecycle while staying current on global #J-18808-Ljbffr TikTok
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Ads Financial Crimes Compliance Lead in New York, NY vacancy
- ...professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech... ...to support our dynamic TikTok Ads platform environment. As the dedicated... ...controlled from ideation through launch.- Lead or contribute to AML risk assessments...Financial
$140k - $200k
...is to unlock the next era of financial, creative, and personal freedom... ...and impact. The Department: Compliance Compliance at Gemini is a... ...next generation of financial crime prevention in a complex and evolving... ...and processes. The Role: Lead, Technical Compliance In this...FinancialWork experience placementWork at officeRemote workFlexible hours- Paxos is seeking a Compliance Investigations Manager to lead financial crime investigations, AML/KYC compliance and regulatory reporting. You will guide a growing investigations team and drive the strategy for continuous improvement. You’ll collaborate with cross-functional...Financial
- Goldman Sachs is seeking a seasoned Financial Crime Compliance leader to drive risk ownership across Asset Management. The role emphasizes governance, accountability and robust controls for new products and complex distributions, with engagement of senior stakeholders...Financial
- S&P Global seeks an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation on transaction screening and third-party screening issues. The role focuses on sanctions, AML, and due-diligence risk mitigation across regions, coordinating...Financial
- The FCC Compliance Analytics Lead will support the implementation, governance, and ongoing optimization of Financial Crimes Compliance (FCC) monitoring solutions and case management platforms. This is a business-facing leadership role requiring deep expertise in compliance...Financial
- ...truth in global media and we need your help adding fuel to the fire.About the... ...senior legal team and work closely with Compliance, Surveillance, and product. The mandate... ...event contracts(Plus) Interest in emerging financial technologies and market structureBenefitsCompetitive...FinancialContract workPrivate practice
- Sprout Social is seeking a Senior Financial Reporting Analyst to join our Finance team in New... ..., IR, and Accounting while ensuring SOX compliance and coordinating with external auditors.... ...process, disclosure research, and supporting ad hoc projects while leveraging Workiva and...Financial
- ...Overview We are seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance... ...essential. We highly value experience in financial services, commercial lending, mortgage... ...to collateral compliance would be an added bonus. Specific Technical Skills...FinancialRemote jobContract workTemporary workWork at officeLocal areaWork from homeMonday to Friday
$145k - $175k
A global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5 years of relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation...Financial- UiPath is seeking a Senior Global Industry Analyst - AML/FCC to lead regulatory intelligence and industry thought leadership across global financial crime compliance. The role bridges market insights with product strategy, requiring deep regulatory expertise and a strong...Financial
- Astra is seeking a Head of Compliance to scale and lead its enterprise compliance program across financial crimes, payments compliance, privacy, and governance. This senior leader will own BSA/AML, KYC/KYB, sanctions, and SOC 2/PCI DSS, working with Product, Engineering...FinancialRemote job
$170k - $316k
...mission is to innovate industry-leading solutions for Legal, Tax &... ...resources for mental, physical, and financial wellbeing. Culture:... ...employee; optional life and AD&D insurance paid 100% by the... ...across legal, tax, accounting, compliance, government, and media. Our...FinancialWork at officeLocal areaFlexible hours2 days per week3 days per weekThomson Reuters
New York, NY1 day ago$10k
...RoleRamp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and... ...output quality and limitations, and lead strategic AI and automation initiatives... ...vision coverage through Sun LifeLife, AD&D, and disability coverageFertility drug...FinancialFull timeWork at officeRemote workHome officeFlexible hours$89k - $105k
...epicenter of this historic cultural and financial shift, keep reading.About the team + roleWe... ...are high, and so are the rewards. The compliance team supporting Robinhood’s credit card... ...customers while supporting business goals.As Lead Compliance Analyst, you will play a...FinancialWork at officeFlexible hoursShift work3 days per week$117.7k - $218.6k
...disrupting service levels. As a Lead AI Platform Owner , your... ...platform delivery Standards, compliance, and documentation - run books... ...resources for mental, physical, and financial wellbeing. Culture: Globally... ...employee; optional life and AD&D insurance paid 100% by the employee...FinancialWork at officeLocal areaFlexible hours$211.28k - $316.92k
...Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for... ...stakeholders and functional partners (e.g., Risk, Compliance) by participating in planning and... ...awareness of issues that could cause financial, reputational, or legal consequencesProactively...FinancialFull time$215k - $290k
CRO - Information Security & Risk Oversight Lead Location New York Business Area Legal, Compliance, and Risk Ref # 10052405 Description & Requirements... ...). * Experience in regulated industries (e.g., financial services). * Strong understanding of cloud...FinancialTemporary workFor contractorsWork experience placementWork at office$155k - $185k
...technologies that are reshaping the foundations of financial markets. Our mission is to create the... ...finance. Uniquely combining privacy, compliance, and scalability, Canton enables real-... ...Foundation with participation from leading financial institutions, it is the proven...FinancialLocal areaFlexible hoursDigital Asset
New York, NY1 day ago$127k - $225k
...Strategy — DSS PlatformAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets....FinancialTemporary workWorldwideFlexible hours£90k - £120k per year
...develops autonomous AI agents that eliminate the repetitive, manual work slowing down financial institutions. Our technology supports credit, investment, ESG, and compliance workflows for leading firms including Goldman Sachs, UBS, CVC, and MetLife. Today, 40% of the world’s...FinancialWork at officeFlexible hours3 days per weekAuquan
New York, NY4 days ago$100k
...seeking an Assistant Director, Grants & Contracts Management (Non-Profit) in Manhattan to lead day-to-day grant and contract activities, ensure regulatory compliance, and support financial reporting. This role partners with Finance, Programs, and external funders to...FinancialContract workMonday to Friday- ...Transaction Management Specialist to draft and negotiate contracts, coordinate with clients and internal teams, and ensure regulatory compliance. The role requires strong negotiation skills and the ability to manage complex documentation within tight deadlines. The position...FinancialFull timeContract work
$100k - $145k
A prominent financial services firm in New York is seeking a Compliance Officer to join their Private Funds Alternatives Compliance team. This position plays a critical role in ensuring compliance with regulatory requirements and internal policies regarding private funds...FinancialFull time- ...manage billing and collections. The candidate will lead teams, optimize billing accuracy, and ensure compliance with healthcare regulations. With at least 3... ...and analytical skills. Join us to strengthen our financial operations and be part of an equal opportunity employer...Financial
Deercreekseniorliving
New York, NY2 days ago - A financial services organization is seeking a Virtualization Security & Compliance Consultant to conduct a thorough security audit and enhance the security of their virtual infrastructure. The ideal candidate will have over 6 years of experience in IT security, with at...Financial
- A leading data and financial services company is looking for a Client Services Lead - Enterprise Partnerships based in New York or Chicago. This role involves ensuring seamless execution and strengthening relationships with key partners by delivering innovative data and...Financial
- CVS Health in Idaho is seeking a Finance/Accounting professional to prepare and distribute periodic financial statements, ensuring compliance with regulations and internal policies. The role involves analyzing financial information, forecasting revenues and expenses, and...Financial
- ...management, budgeting, and projections, ensuring compliance with public funding and Department of... ...sites. You will be the sole in-house finance lead, reporting to ownership, collaborating with leadership on financial planning and growth while coordinating with an...Financial
Unclassified
New York, NY2 days ago - ...Implementation Project Manager to direct complex deployments for large enterprise clients in a regulated financial services context. You will coordinate Product, Engineering, Compliance, Customer Care, and client stakeholders to ensure timely, within-scope launches of Alviere...Financial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Ads Financial Crimes Compliance Lead. Be the first to apply!
Related searches