Director, AML Compliance — In-Office (Jersey City)
$125k - $165kMoomoo 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.
$145k - $180k
...About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible... ...role must be based at the specified office locations, in line with our in-office... ...the recruiter. Office Location: Jersey City, NJ This role must be based on the...Work at officeContract workLocal areaRemote work$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 officeContract workLocal areaRemote work- Futu US Inc. seeks a Director of Compliance to lead regulatory examinations and investigations... ...clearing knowledge and strong AML, surveillance, and reporting... ...collaboration in a global firm with in-office locations in Dallas or Jersey City. Licenses (Series 7/24) and...Work at office
$135k - $165k
...Summary The Manager, Futures Regulatory Compliance will support the firm’s futures and derivatives... ..., Risk, Technology, Finance, Legal, AML, and business teams to address futures regulatory... ...regular updates to the Chief Compliance Officer and senior management regarding...Work at officeContract workLocal area- ...Description Job Description Title: Director of Compliance Function: Legal & Compliance Reports... ...to: General Counsel & Chief Compliance Officer Level: Associate / Mid-Level... ...Act (FDCPA) required; knowledge of BSA/AML/KYC preferred. ~ Demonstrated experience...Work at officeVisa sponsorship
- Director, Regulatory Relations Group, Scotiabank U.S. Primary Manager: Managing Director... ...operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk, are adequate... ...and Excel. Working Conditions Standard office‑based environment; non‑standard hours...Work at officeBank staffLocal area
- ...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). Location(...Work at officeBank staffLocal areaFlexible hours
- Futu US Inc. is seeking an experienced Compliance professional to lead regulatory examinations, investigations, and AML controls for its broker‑dealer and clearing operations in the Dallas, TX or Jersey City, NJ offices. The role requires coordinating responses to FINRA...
$85k
...with an unwavering commitment to creating classrooms, offices, and communities rooted in academic success and joy.... ...000 students and alumni. Job Description The Director of Academic Governance and Compliance is responsible for ensuring that KIPP Texas remains in...Work at officeContract workLocal areaFlexible hoursShift work3 days per week$134.14k - $176.05k
Hi, we're Oscar. We're hiring an Associate Director, Corporate Compliance to join our Corporate Compliance team.Oscar is the first health insurance... ...elements of an effective compliance program as published by the Office of the Inspector General (OIG). You will partner with...Work at officeFull timeLocal areaRemote work- The Director, International Trade Compliance, Aerospace & Defense Electronics and Engineered Systems Segments of Teledyne Technologies Incorporated oversees... ...’s Corporate International Trade Compliance (“CITC”) Office. Job Duties & Responsibilities: Implement and manage...Work at officePermanent employment
$141k - $192k
...obstacles. The opportunity We're hiring a Compliance Director to own a major pillar of Altruist's... ...role requiring three days per week in the office. Your impact Marketing Compliance —... ...amenity‑filled office spaces in Culver City, CA, San Francisco, CA, and Dallas, TX....Work at officeImmediate startShift work3 days per week$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 officeFull timeShift workDay shift- Join to apply for the Sr. Director, Fund Compliance role at Digital Realty . 5 days ago Be among the first... ...securities laws, sanctions laws, AML regulations, investor protection standards... ...of compliance controls into back-office operations, ensuring data protection and...Worldwide
- ...Productivity, with a focus on Aftermarket, Front Office, Supply Chain and Manufacturing... ...$317,200New York $122,700 to $317,200New Jersey $122,700 to $317,200Virginia $122,700 to... ...Cleveland, 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323...Work at officeFull timeLive inLocal areaWorldwide
- City of Dallas is seeking a Development Manager to oversee all development activities for the Planning and Development Department. You will guide permitting, codes interpretation, and project oversight to ensure compliant construction across the city. The role requires...
$63.25k - $82.24k
...Water Utilities Department's safety and compliance programs to ensure regulatory compliance,... ...) and protect employees, the public, and City assets. Develop and maintain safety policies... ..., including but not limited to Microsoft Office and related software applications....Work at officeLocal area$250k
...Management, ExecutiveCompany: CitiThe Technology & Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firms reliable second set of eyes overseeing... ...coverage area responsibilities for this Managing Director position:Oversight and challenge of the...Work at officeFull time- ...Estate Strategy & BRM, the Director, Real Estate Strategy... ...markets, emerging cities, sub-markets, supply and... ...regulations, internal policies, compliance requirements, and the... ..., compliance, AML/ATF/sanctions, and conduct... ...Conditions Work in a standard office-based environment with...Work at officeContract workLocal areaRelocationFlexible hoursShift work
- ...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 officeFull timeLive inLocal area
- ...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 officeFull timeLive inLocal areaShift work
- ...Chief Scientific and Medical Officers, Heads of R&D Functions, SVP and... ...and a clear path to Managing Director for high performers.You Are:An... ...New York $87,400 to $253,000New Jersey $87,400 to $253,000Virginia $8... ...W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin,...Work at officeFull timeWork experience placementLive inLocal area
- ...include but are not limited to the specific office location, role, skill set, and level of... ...$230,000New York $87,400 to $266,300New Jersey $100,500 to $266,300Virginia $87,400 to $... ...Cleveland, 1400 W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin, 323...Work at officeFull timeWork experience placementLive inLocal area
- ...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 officeContract work
- ...professional experience in legal, regulatory, compliance environments; attorneys with “Big Law”... ...you will work out of one of our posted office locations in Europe or North America to... ...managing concerns.Your role reports to the Director of Ethics in Allegations Management.Work at officeApprenticeship
- Support Center - IrvingThe Manager - Regulatory Compliance will research and analyze applicable laws and industry best practices to develop... ...FMLA Poster Federal EPPAC PosterSummaryLocation: Irving-Irving Corporate Office-3939 West John Carpenter FreewayType: Full timeWork at officeFull timeLocal areaFlexible hours
- ...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 officeFull timePart timeWorldwide
- ...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; Chicago, Accenture...Work at officeFull timeLive inLocal area
- ...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 $387,800Virginia $... ...W 10th Street, Corp; Oklahoma City, 525 NW 11th St, Corp; Austin,...Work at officeFull timeLive inLocal area
- ...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 officeFull timeWork experience placementLive inLocal area
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