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
- ...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
- Goldman Sachs in New York seeks an experienced Financial Crime Compliance professional to drive risk ownership across Asset Management. You will influence governance, enhance controls and support ongoing regulatory adherence in a fast-paced environment. The role emphasizes...Financial
- Apply advanced knowledge of U.S. anti-financial crime regulations, including anti-money laundering, sanctions compliance, and customer due diligence requirements, within the assigned business area. Familiarity with additional international AML frameworks is considered...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
- ...with exceptional professionals for this role. We’re seeking a future team member for the role of Digital Asset 1st Line Compliance & Financial Crimes Lead to join our Digital Assets team. This role is in New York, NY. About The Role BNY is seeking a Digital Asset 1st Line...FinancialWorldwide
$200k - $300k
...Airwallex is the only unified payments and financial platform for global businesses. Powered... ...at US$8 billion and backed by world‑leading investors including T. Rowe Price, Visa... ...’s next. About The Team The Financial Crime Compliance (FCC) team at Airwallex is a...FinancialLocal areaWorldwideShift work- ...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
- ...Fargo is seeking a Senior Lead Finance Analyst within... ...will:Perform in-depth financial reporting/... ...in business cases and ad-hoc analysesParticipate... ...certain incidents.Specific compliance policies may apply regarding... ...Credit, Market, Financial Crimes, Operational, Regulatory...FinancialFull timeWork experience placementWork at officeRelocation package
$120.35k - $180.52k
...company, provides comprehensive ad platforms for publishers,... ...job is responsible for managing financial and operational analytics to support business strategy and compliance. It involves overseeing internal... ...inclusion in how you work and lead.Do what's right for each other...FinancialFull time$140.5k - $245k
...community of people who anticipate, lead, and believe that listening is... ...to maximize profitability. Financial Management: Evaluating... ...are responsible for maintaining compliance with hybrid work policies. Scheduled... ...supplemental life insurance, AD&D insurance, identity theft...FinancialFull timeTemporary workPart timeWork experience placementWork at officeWork from homeFlexible hoursShift work3 days per week$170k - $316k
...mission is to innovate industry-leading solutions for Legal, Tax &... ...resources for mental, physical, and financial wellbeing. Culture: Globally... ...employee; optional life and AD&D insurance paid 100% by the... ...legal, tax, accounting, compliance, government, and media. Our products...FinancialWork at officeLocal areaFlexible hours2 days per week3 days per week$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- ...seeking a Nonprofit Controller for a temp-to-perm role. This position involves managing full-cycle accounting, financial reporting, and ensuring compliance with nonprofit standards. Candidates should have at least 8 years of experience in nonprofit accounting, a Bachelor...FinancialPermanent employmentTemporary workWork at officeMonday to Friday
$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- ...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
- ...to manage a mature information barriers programme within a leading global financial services firm. This role offers substantial ownership of... ...programme, allowing you to engage across various teams and ensure compliance with established controls. The successful candidate will...FinancialPermanent employmentContract work
$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$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- ...leadership role drives Allied World's Fidelity & Crime insurance product line. The candidate... ...solutions to grow a profitable, market-leading portfolio.Core Responsibilities:Product... ...Healthcare and Not-for-profit division), and Financial Institution underwriting teams. We expect...FinancialFull time
- 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
- ...days per week Business Unit The Product Compliance team within the Foundational Business Operational... ...regulatory risk. Role Overview The Lead Product Compliance Consultant is... ...success and fulfill our promise of providing financial security and peace of mind to families...FinancialWork at officeLocal area3 days per week
- 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... ...crime risk management program, advising on compliance with financial regulations, and assessing risks for...Financial
- ...with extensive automotive dealership experience in Pennsylvania. Responsibilities include analyzing sales and expenses, overseeing financial reports, and supervising accounting staff. The role offers competitive pay, medical benefits, a 401K plan, paid time off, and...Financial
- ...experienced Controller with a background in automotive dealership accounting. Responsibilities include analyzing sales, providing financial status reviews, and training accounting personnel. Candidates should have a strong analytical background, leadership skills, and a...Financial
- ...Moyer Subaru in Pennsylvania is seeking an experienced Controller to oversee financial operations and ensure compliance with regulations. The ideal candidate will have at least 2 years of experience as a Controller in an automotive dealership and strong analytical and...Financial
- ...Conduct Risk Management, and leads ORM / ERM wide efforts for this... ...business operations are in compliance with applicable internal and external requirements (e.g. financial controls, segregation of duties... ...instructions - Continuous Adding, subtracting, multiplying and...FinancialWork experience placementWork at officeLocal areaWork from homeFlexible hours
- ...Moyer Kia is seeking a Controller to manage financial operations in Pennsylvania. You will be responsible for summarizing sales data, training accounting personnel, and ensuring compliance with financial regulations. The ideal candidate will have a minimum of 2 years...Financial
$125k - $295k
...growth partner for the world’s leading brands. We unite cutting-edge... ..., talent agreements, and compliance—are handled strategically, efficiently... ...alignment with the company’s financial and creative goals. The Group... ...all the information you have added to WPP Production. Before you...FinancialContract workWork at office
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