Compliance Lead
StoneX Group
StoneX Group is seeking an AML Advisory Team Lead in New York to oversee the AML Program across BD Securities and Wealth Management. You will guide CIP/KYC/CDD processes, perform EDD reviews, and liaise with front office and regulators on complex cases. Candidates should bring 5+ years of AML experience, strong collaboration skills, and CAMS or willingness to obtain within 12 months. A comprehensive benefits package and incentive plan accompany the role. #J-18808-Ljbffr
- ...exists to own that work directly — not manage it from a distance.You'll sit inside a small, senior legal team and work closely with Compliance, Surveillance, and product. The mandate is clear: keep the FCM function legally sound, anticipate regulatory risk before it...SuggestedContract workPrivate practice
$215k - $290k
CRO - Information Security & Risk Oversight Lead Location New York Business Area Legal, Compliance, and Risk Ref # 10052405 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough;...SuggestedTemporary workFor contractorsWork experience placementWork at office$130k - $160k
...difference? At Danaher, you can build an incredible career at a leading science and technology company, where we’re committed to... ...Business System which makes everything possible. The Policy and Compliance Lead is responsible for developing and implementing Policies and...SuggestedFull timeRemote workWork from homeFlexible hours$120k - $160k
...Learn about the Danaher Business System which makes everything possible. The US Export Controls Lead will be responsible for managing the Pall Corporation’s Export Compliance program globally. This role will help develop and implement export compliance improvement...SuggestedPermanent employmentFull timeWork at officeRemote workWork from homeWork visaFlexible hours$89k - $105k
...everything we do. Expectations are high, and so are the rewards. The compliance team supporting Robinhood’s credit card products and money... ...to protecting our customers while supporting business goals.As Lead Compliance Analyst, you will play a critical role in ensuring...SuggestedWork at officeFlexible hoursShift work3 days per week$97.2k - $121.51k
...for you. Join our team and work with us to close the gap to a sustainable future.Your new roleAs our new Senior Lead Consultant with air quality compliance & permitting consulting experience, you will be part of Ramboll’s Environment & Health Division. This group consists...Full timeLocal area$185k - $300k
...About this role: Wells Fargo is seeking a Senior Lead Treasury Management Consultant within Global Payments and Liquidity as a part... ..., Client Delivery, Middle Office, Sales Support, and Risk/Compliance to ensure disciplined execution and exceptional client experience...Full timeWork experience placementWork at office$120k - $160k
...make a real difference within life sciences, diagnostics and biotechnology? US Export Controls Lead – Pall Corporation – is responsible for managing the company’s Export Compliance program globally. This role will help develop and implement export compliance improvement...Permanent employmentWork at officeRemote workWork visa- ...States is seeking an Environmental Construction Coordinator for field assignments in West Virginia. You will coordinate environmental compliance, permits, inspections, and documentation to ensure work conforms with permits and regulations. You will work with Site Manager...For contractors
$117.7k - $218.6k
...working without disrupting service levels. About the Role As a Lead AI Platform Owner , your position will consist of: Platform... ..., and pipeline-driven platform delivery Standards, compliance, and documentation — run books, technical policies, and AI governance...Full timeWork at officeLocal areaFlexible hours- ...AI Governance Lead Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’... ...initiatives to: Account plan FS client priorities (risk, compliance, ops efficiency, growth) I&D service offerings Ensure AI work...Permanent employmentFull timeContract workLocal area
$211.28k - $316.92k
...316,920.00Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for serving as strategic business... ...to business stakeholders and functional partners (e.g., Risk, Compliance) by participating in planning and development initiatives;...Full time- ...Deercreekseniorliving is seeking a Revenue Cycle Leader to manage billing and collections. The candidate will lead teams, optimize billing accuracy, and ensure compliance with healthcare regulations. With at least 3 years in healthcare billing and a strong grasp of Medicare/...
- ...Rippling.com addresses.About the RoleWe are looking for a highly-motivated, business-minded attorney to join as Lead Counsel, HR Products on the Legal & Compliance team. In this role, you will partner closely with Product, Sales, and Compliance, and will report to our...Work at office3 days per week
- ...Designation: Hybrid - 3 days per week Business Unit The Product Compliance team within the Foundational Business Operational Shared... ...company’s reputation and managing regulatory risk. Role Overview The Lead Product Compliance Consultant is responsible for overseeing compliance...Work at officeLocal area3 days per week
- ...Sox and Compliance Lead Date: Aug 17, 2026 Location: New York, NY, US Company: Odyssey Hudson is a market-leading specialty insurer that offers a wide range of property and casualty insurance products to corporations, professional firms and individuals through retailers...
- ...Technology And Cybersecurity Operational Risk Management Lead With Compliance, Conduct And Operational Risk (CCOR)Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You...
- ...EMI Services seeks to hire a Site Lead for the USAF ACC Primary Training Range contract at Grand Bay Range in GA to oversee daily... ...authority for his/her location’s Range Operations, Maintenance, and Compliance. The Site Lead will also manage training, security, and...Contract workFor contractors
- ...ARQ, a fast-growing fintech, is seeking a Compliance Manager to lead the US compliance program across BSA/AML, consumer protection, and banking requirements. This hands-on role partners with risk, operations, product, and regulators. You will handle AML investigations...
- ...Herzing University is seeking an Associate Director of Academic Compliance to provide centralized support for location and program leaders in academic compliance. The role focuses on regulatory readiness, adherence to accreditation standards, and strategic compliance...
- ...Dow Jones is seeking a Risk & Compliance Partners Manager to grow and strengthen our partner ecosystem across the Risk & Compliance business. You will manage a portfolio of channel and integration partners, deepen strategic relationships, and drive commercial growth with...
- ...Adobe seeks a Risk Manager to lead a world-class risk management program in San Jose, CA. The role reports to senior leadership and... ...reporting on partner risk, drive program maturity, and set clear compliance expectations. The role includes people management and cross-...
- ...Trade Compliance Recruiting Solutions is seeking a Senior Compliance Specialist to support its regulatory affairs team. This subject matter expert will ensure compliance with CBP rules by resolving complex trade matters and maintaining client relationships. The ideal...Remote work
- ...wherever a rule can be automated. Consume the supply-chain-risk program’s vendor assessments for compliance scope; vendor risk itself is owned by the Supply Chain Risk Lead. Own the BCDR program: business impact analysis, recovery objectives with Engineering, and regular...Work at office
- ...A leading compliance services firm in New York, NY, is seeking a Compliance Analyst to oversee SEC compliance for investment products. Responsibilities include reviewing marketing materials, conducting training, and monitoring regulatory developments. Ideal candidates...
- ...NFL is seeking a Senior Coordinator, Policy & Rules Administration to support the day-to-day operations of the compliance department and co-lead in the fine appeal administration process. The role involves enforcing Uniform and Equipment Rules, reviewing policy violations...
- ...equipment for use worldwide. Our rigorous methodology ensures compliance with domestic and international standards. We can meet the needs... ...efficiency, and customer delivery performance. The position will lead the standardization of materials management processes across...Worldwide
- ...Protection Services seeks a Security Supervisor in New York to lead a team delivering professional security and life safety services... ..., monitor operations, prepare incident reports, and ensure compliance with client requirements. Competitive hourly pay with health, dental...Hourly pay
- About this role:Wells Fargo is seeking a Lead Compliance Officer to play a critical role within the Corporate & Investment Banking (CIB) Markets Compliance team. Reporting to the Head of Equities Compliance, this position offers the opportunity to influence business strategy...Full timeWork experience placement
$116.08k - $159.61k
...we believe that when we realize our potential, we can help others reach theirs. Join us and play your part in something special! The Lead Analyst, Risk Intelligence s responsible for translating risk insight into practical decision support to help Markel’s decentralized...Full timeLocal areaWork from home
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