Director, AML Compliance — In-Office (Jersey City)

$125k - $165k

Moomoo Inc.

A financial services firm is seeking a Director of AML Compliance to lead a team in monitoring and enforcing anti-money laundering policies. The ideal candidate should have broker-dealer experience, hold a FINRA Series 7 License, and possess strong AML knowledge. You will engage in improving compliance protocols, maintaining regulatory standards, and enhancing AML data systems. The position is based in Dallas, Texas, and offers a competitive salary range of $125,000 - $165,000, along with a comprehensive benefits package. #J-18808-Ljbffr Moomoo Inc.

Apply

Vacancy posted 2 days ago

Similar jobs that could be interesting for youBased on the Director, AML Compliance — In-Office (Jersey City) in Dallas, TX vacancy

Director, Compliance (AML)
...Director/AML Compliance Futu US Inc. stands at the forefront of financial services, housing two... ...role must be based at the specified office locations, in line with our in-office... ...expectations, please reach out to the recruiter. Office Location: Jersey City, NJ...
Work at office
Remote work
MooMoo
Dallas, TX
1 day ago
Director, Compliance (AML)
$125k - $165k
...licensed broker‑dealer. About the Team & Role As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring... ...risks, providing expert guidance and oversight. Office Location: Jersey City, NJ Work Arrangement: Onsite only, no remote work. Requirements...
Work at office
Full time
Local area
Remote work
Futu Holdings Limited
Dallas, TX
2 days ago
Director, Compliance Regulatory
$190k - $230k
...confidence and innovation. Office Location: Dallas, TX or Jersey City, NJ This role must be based on... ...recruiter. Position Summary The Director of Compliance will play a critical leadership... ...and effectiveness of the firm's AML program, including customer due...
Work at office
Contract work
Local area
Remote work
moomoo
Dallas, TX
3 days ago
Investigations, Compliance & Privacy Director
$180k - $400k
...client site or AlixPartners office) and remote working. Travel is... ...AlixPartners seeks an exceptional Director to join its Risk Advisory... ...clients on fraud risk, compliance, and institutional integrity.... ...teams.What You'll DoLead BSA/AML, OFAC, and FCPA risk assessments...
Work at office
Interim role
Remote work
AlixPartners
Dallas, TX
4 days ago
Senior Manager, Regulatory Relations
...meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to... ...with both regulatory staff and senior Bank personnel. Strong Office productivity skills (MS PowerPoint, Word, Excel). What's in...
Work at office
Bank staff
Local area
Flexible hours
Scotiabank - Global Banking and Markets
Dallas, TX
1 day ago
Director, Core Compliance Generalist
...program execution processes.In the Legal & Compliance division, we assist the Firm in... ...regulatory and franchise risk. This is a Director-level position within the Banks NFR Program... ...processes- Highly proficient in Microsoft Office Suite, particularly PowerPointPlease note...
Work at office
Temporary work
Morgan Stanley
Dallas, TX
1 day ago
Senior Director, Enterprise Compliance
$196.73k - $258.21k
Hi, we're Oscar. We're hiring a Senior Director, Enterprise Compliance to join our Compliance team.Oscar is the first health insurance company built... ...compliance program. Reporting to the Chief Compliance Officer, you will provide leadership over key compliance functions...
Work at office
Full time
Remote work
Oscar Health Insurance
Dallas, TX
10 hours ago
Associate Director, Claims Compliance
$134.14k - $176.05k
Hi, we're Oscar. We're hiring a Claims Compliance Associate Director to join our Claims team.Oscar is the first health insurance company built around... ...could potentially involve a hybrid presence at the hub office associated with your metro area. #LI-RemotePay Transparency...
Work at office
Full time
Contract work
Remote work
Oscar Health Insurance
Dallas, TX
1 day ago
Affordable Compliance Manager
...today. Position Summary The Affordable Compliance Manager will be responsible for managing... ...completion of Annual/Quarterly Reports for City/State Supervisory Agencies and Tax Credit... ...to lift or carry items such as files or office supplies weighing up to 15 pounds Must be...
Work at office
Weekly pay
Full time
Start working today
Local area
Roscoe Property Management
Dallas, TX
2 days ago
Global Financial Crimes Senior Investigator (Brokerage)
$90k - $115k
...America is committed to an in-office culture with specific... ...identifying potential operational or compliance risks and partners with... ...government position1+ years of AML/Compliance experience and or... ...Transparency detailsUS - NJ - Jersey City - 525 Washington Blvd (NJ2525...
Work at office
Day shift
Bank of America
Dallas, TX
4 days ago
Director of Compliance
...Requirements Position Overview: As our Director of Compliance, you will oversee and ensure all... ...Legal Team and Attune’s Chief Underwriting Officer. The Director of Compliance partners... ...to be hybrid (Dallas, Denver, New York City, Omaha) or fully remote. Remote team members...
Work at office
Local area
Remote work
Flexible hours
Jobleads-US
Dallas, TX
3 days ago
Automotive Strategy Senior Manager
...Productivity, with a focus on Aftermarket, Front Office, Supply Chain and Manufacturing... ...$317,200New York $122,700 to $317,200New Jersey $122,700 to $317,200Ohio $122,700 to $317... ...Cleveland, 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323...
Work at office
Full time
Live in
Local area
Worldwide
Accenture
Dallas, TX
3 days ago
Digital Manufacturing Enterprise AI Value Strategy Senior Manager | Life Sciences
...include but are not limited to the specific office location, role, skill set, and level of... ...92,200 New York $122,700 to $338,300 New Jersey $141,100 to $338,300 Ohio $122,700 to $27... ..., 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323 Congress...
Work at office
Full time
Live in
Local area
Accenture
Dallas, TX
4 days ago
Technology Strategy Manager/Sr Manager, CG&S, Life Sciences or Industrial
...include but are not limited to the specific office location, role, skill set, and level of... ...253,000 New York $87,400 to $253,000 New Jersey $87,400 to $253,000 Ohio $87,400 to $253,... ..., 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323 Congress...
Work at office
Full time
Live in
Local area
Accenture
Dallas, TX
3 days ago
Life Sciences R&D Strategy Senior Manager
...a Senior Manager or Principal Director to play a critical leadership... ...Chief Scientific and Medical Officers, Heads of R&D Functions, SVP and... ...York $122,700 to $317,200New Jersey $122,700 to $317,200Virginia $... ...W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin,...
Work at office
Full time
Work experience placement
Live in
Local area
Accenture
Dallas, TX
1 day ago
Life Sciences Manager — Commercial Strategy
...include but are not limited to the specific office location, role, skill set, and level of... ...$253,000New York $87,400 to $253,000New Jersey $87,400 to $253,000Virginia $87,400 to $2... ...Cleveland, 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323...
Work at office
Full time
Live in
Local area
Shift work
Accenture
Dallas, TX
3 days ago
Strategy Manager for Technology & AI-Native Companies
...include but are not limited to the specific office location, role, skill set, and level of... ...$253,000New York $87,400 to $253,000New Jersey $87,400 to $253,000Virginia $87,400 to $2... ...Cleveland, 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323...
Work at office
Full time
Live in
Local area
Shift work
Accenture
Dallas, TX
4 days ago
Strategy Senior Manager for Technology & AI-Native Companies
...include but are not limited to the specific office location, role, skill set, and level of... ...$317,200New York $122,700 to $317,200New Jersey $122,700 to $317,200Ohio $122,700 to $317... ..., 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323 Congress...
Work at office
Full time
Live in
Local area
Shift work
Accenture
Dallas, TX
10 hours ago
Regulatory Manager
...responsible for developing and executing regulatory strategies to ensure compliance and successful product approvals. You will oversee the... ...strong problem-solving abilities. ~ Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and experience with regulatory...
Work at office
Contract work
Cedent Consulting
Dallas, TX
3 days ago
Microsoft Security, Compliance & Identity Architect Manager
$140k
JOB REQUISITIONMicrosoft Security, Compliance & Identity Architect Manager LOCATIONHOUSTONADDITIONAL... ...or industry. Proficiency in Microsoft Office suite applications with specific emphasis... ...employment application.The location(s) (city, state) to which you would like to apply....
Work at office
Full time
Temporary work
Local area
Remote work
Flexible hours
Protiviti
Dallas, TX
3 days ago
Enterprise AI Value Strategy Manager | Song Marketing
...include but are not limited to the specific office location, role, skill set, and level of... ...$253,800New York $87,400 to $293,800New Jersey $100,500 to $293,800Ohio $87,400 to $235,... ...Cleveland, 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323...
Work at office
Full time
Live in
Local area
Accenture
Dallas, TX
10 hours ago
Corporate Compliance Manager
...take off on your next career with us?Job SummaryThe Corporate Compliance Manager will support WFS's compliance program and promote an organizational... ...Physical Requirements/Working ConditionsWork in a professional office environment using standard office equipment such as computers,...
Work at office
Full time
Part time
Worldwide
Worldwide Flight Services (WFS)
Dallas, TX
1 day ago
Enterprise AI Value Strategy Senior Manager | Song Marketing
...include but are not limited to the specific office location, role, skill set, and level of... ...$292,200New York $122,700 to $338,300New Jersey $141,100 to $338,300Ohio $122,700 to $270... ..., 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323 Congress...
Work at office
Full time
Live in
Local area
Accenture
Dallas, TX
10 hours ago
Technology Strategy Manager/Sr Manager: Communications, Media and High Tech
...include but are not limited to the specific office location, role, skill set, and level of... ...253,000 New York $87,400 to $253,000 New Jersey $87,400 to $253,000 Ohio $87,400 to $253,... ..., 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323 Congress...
Work at office
Full time
Live in
Local area
Accenture
Dallas, TX
3 days ago
Life Sciences Planning Transformation Senior Manager
...include but are not limited to the specific office location, role, skill set, and level of... ...$292,200New York $122,700 to $338,300New Jersey $141,100 to $338,300Ohio $122,700 to $270... ..., 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323 Congress...
Work at office
Full time
Work experience placement
Live in
Local area
Shift work
Accenture
Dallas, TX
10 hours ago
CG&S Growth Strategy and Enterprise Reinvention - Strategy Principal Director
...outcomes.The WorkAs an Associate Director, you will lead CEO- and C-... ...presidents, CFOs, CMOs, Chief Sales Officers, COOs, CSCOs, and strategy or... ...York $150,900 to $387,800New Jersey $150,900 to $387,800Ohio $150,... ...W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin,...
Work at office
Full time
Live in
Local area
Accenture
Dallas, TX
2 days ago
Supply Chain Planning Life Sciences Manager
...of patient safety, regulatory compliance, and an evolving global supply... ...are not limited to the specific office location, role, skill set, and... ...York $87,400 to $293,800New Jersey $100,500 to $293,800Virginia $... ...W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin,...
Work at office
Full time
Work experience placement
Live in
Local area
Accenture
Dallas, TX
1 day ago
UTILITY COMPLIANCE MANAGER
...Utilities Superintendent-Technical Operations, the Utility Compliance Manager ensures the City’s water and wastewater utilities maintain full adherence... ...AND PHYSICAL REQUIREMENTS: This position works both in office settings and in the field. Field work includes exposure...
Work at office
Local area
Gfoat
Richardson, TX
5 days ago
Finance AI Data Strategy Manager
...competitive differentiator, not a compliance checkbox.Drive... ...are not limited to the specific office location, role, skill set, and... ...New York $87,400 to $293,800New Jersey $100,500 to $293,800Ohio $87,4... ...W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin,...
Work at office
Full time
Work experience placement
Live in
Local area
Night shift
Accenture
Dallas, TX
4 days ago
Regulatory Affairs Manager
...Responsibilities:The Regulatory Affairs Manager will report to the Senior Director of Global Regulatory Affairs (located in the EU) and will be a... ...environment.Able to work with minimal supervision in a fast-paced environmentProficient in Microsoft Office Suite....
Work at office
Work experience placement
Katalyst HealthCares & Life Sciences
Dallas, TX
5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Director, AML Compliance — In-Office (Jersey City). Be the first to apply!