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
$155k - $175k
...investigate and disrupt crime. TRM's platforms enable... ...of threat networks. Leading agencies and businesses... ..., government agencies, financial institutions, and businesses... ...in blockchain, crypto compliance, and financial crime... ...landscape by conducting ad hoc investigations, supporting...FinancialWork at officeLocal areaWorldwide- ...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
- ...We’re looking for an experienced financial crimes professional to help strengthen compliance coverage for customers and payment activity involving Latin America. This role will have a particular focus on higher-risk cross-border activity and Venezuela-related sanctions...FinancialRemote work
$250k - $340k
...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$140k - $200k
...is to unlock the next era of financial, creative, and personal freedom... ...impact. The Department: Compliance Compliance at Gemini is... ...next generation of financial crime prevention in a complex and evolving... ...processes. The Role: Lead, Technical Compliance In...FinancialFull timeWork experience placementWork at officeRemote workFlexible hours$147.6k - $274.2k
...mission is to create industry-leading AI solutions for Legal and... ...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 products...FinancialLocal areaFlexible hoursDay shift$10k
...Total Rewards, Finance, Tax, Equity Admin, Compliance, and business leaders, and you will... ...Experience at a fintech, payments, or regulated financial services company Experience standing... ...coverage through Sun Life Life, AD&D, and disability coverage Fertility drug...FinancialPermanent employmentFull timeFor contractorsWork at officeLocal areaRemote workRelocationHome officeFlexible hoursShift work- ...focus and innovation. As the Lead Technology Risk Analyst, you... ...emphasis on IT risk and SOX compliance. This individual serves as a... ...as a strong understanding of financial reporting risks and technology... ...developing practical and value-added recommendations that strengthen...FinancialFull timeFor contractorsRemote work
- ...BRG seeks an Associate Director / Senior Managing Consultant Pod Lead in Financial Services Operations & Technology to drive delivery across multiple major US cities including New York, Chicago, Washington, Dallas and Boston. This senior role blends client outcomes, governance...Financial
$141.44k - $212.16k
Real Estate Risk 2LOD Sr. Lead Analyst, Senior Vice President Job... ...credible and that the reports are in compliance with all necessary... ...coordinating with participating financial institutions. Contract with vendors... .... On occasion may lead an ad hoc team for valuation due diligence...FinancialFull timeContract work- The New York State Department of Financial Services is seeking a permanent Team Lead for the Consumer Examination Unit Fair Lending Team in New York City.... ...and act as the subject matter expert on fair lending compliance. This role requires extensive financial services...FinancialPermanent employment
$89k - $105k
...re ready to be at the epicenter of this historic cultural and financial shift, keep reading.About the team + roleWe are building an... ...compliant, reliable, and customer-first financial solutions.As Money Compliance Lead, you will play a critical role in ensuring that Robinhood...FinancialWork at officeFlexible hoursShift work3 days per week$111k - $135k
...and support you need to grow your career.Compliance at BrexThe Compliance team helps the... ...guidance to all Brex teams, protect Brex from financial crime and other compliance risks, and... ...challenge.What you’ll doAs a Risk & Compliance Lead at Brex, you will play a critical role...FinancialFixed term contractWork at officeRemote workWork from home$114.1k - $268.18k
...class training facility, and leading market tools, we help our people... ...and provide periodic and ad?hoc status reporting, identifying... ...be successful while meeting financial targets; provide coaching and... ...regarding the firm's compliance with federal, state, and local...FinancialH1bLocal area- Howden Private Wealth seeks a seasoned US Compliance professional to lead the day-to-day management of the US compliance program across multiple states... ...ensure ongoing regulatory adherence for insurance and financial services and coordinate due diligence using leading...FinancialRemote jobWork from homeFlexible hours
- ...Accounting Services;HealthcareSelling Points Lead impactful cost allocation processes, ensuring financial accuracy and regulatory compliance. Collaborate with leaders to refine... ...accuracy.Respond to audit, regulatory, and ad hoc requests with timely and accurate information...Financial
- ...kast.xyz is seeking an experienced BSA Officer / MLRO to lead and execute the AML, CFT, OFAC, and BSA program in a fully remote... ...the primary operational authority to protect the platform from financial crime and liaise directly with U.S. partners. Responsibilities include...FinancialRemote job
$211.28k - $316.92k
...0Category: LegalCompany: CitiThe Senior Lead Counsel is a position responsible for serving... ...and functional partners (e.g., Risk, Compliance) by participating in planning and... ...keen awareness of issues that could cause financial, reputational, or legal consequencesProactively...FinancialFull time- ...sustainable supply chain for medicine. We seek a Controller to own the accounting function end-to-end, ensuring accurate financial statements and compliance across our rapidly growing organization. You will manage AP/AR, payroll, treasury, inventory accounting and monthly/...Financial
£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 week$140k - $190k
...to accelerate this mission. About The Role We are seeking a Compliance Lead to help build and operate our AML/BSA, KYC/KYB, fraud detection... ...readiness, managing relationships with banking and financial institution partners, and ensuring our policies, processes, and...FinancialWork at officeLocal area- dLocal is seeking a Compliance Officer based in Senegal to oversee KYC onboarding, monitor transactions, and lead AML/CFT and regulatory compliance efforts within the WAEMU/BCEAO... ...processes to safeguard the company’s financial operations. Stay ahead of evolving regulatory...Financial
$118.4k - $140.6k
...company leverages its unique data infrastructure, industry-leading analytics & FCRA-compliance to help lenders fill in the gaps that exist in... ...provides access to the fragmented universe of consumer financial data and transforms it into compliant, actionable risk analytics...FinancialWork at officeFlexible hours3 days per week$130k - $165k
...Sciences, Consumer/Retail, Energy, and Financial Service businesses including Capital Markets... ...with Data & AI, Cybersecurity, Risk & Compliance, Change Management and Digital... ...About the Role We are seeking a Lead Business Process Consultant to help leading...FinancialFull timeTemporary workRemote workWorldwide- ...Talent Solutions Ltd. is seeking a Grant Compliance Manager for the Hudson Tunnel Project in... ...FTA/FRA and USDOT requirements. You will lead SOP updates, coordinate with FRA/FTA/PMOC, prepare documentation, and support financial reporting and drawdown submissions. This...FinancialFull time
- ...administration and delivery of the Firm’s health, retirement, leave, and wellbeing programs. This role leads benefits operations, compliance, vendor performance, financial administration, employee support, and program communications, partnering with the Director of...FinancialWorldwide
- ...Manager and help ensure regional projects are coordinated efficiently and delivered with excellence through process optimization. You will play a key role in maintaining compliance, managing documentation, and optimizing financial and resource #J-18808-Ljbffr PhastarFinancial
- ...making.Develop and implement processes and procedures to ensure compliance with both statutory and corporate service standards and... ...wellbeing coaching, gym membership, confidential counselling, financial and legal adviceTuition Reimbursement for professional certifications...FinancialFull timeContract workPart timeWork experience placementWork from home
- ...with HRBPs, Payroll, and Finance to ensure smooth cross-border administration and compliance. The role emphasizes building scalable processes, vendor management, and accurate financial reconciliation. Hybrid work is available with a strong growth trajectory in a high-...Financial
- ...is seeking a Senior Project Manager to lead secured environment programs across client... ...teams while ensuring ICD-705/TEMPEST compliance, risk management, and value engineering.... ...years PM experience in construction, strong financial literacy, and the ability to coordinate...FinancialFor contractors
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