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- ...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 MoomooWork at officeRemote work
$135k - $165k
...Summary\nThe Manager, Futures Regulatory Compliance will support the firm’s futures and derivatives... ..., Risk, Technology, Finance, Legal, AML, and business teams to address futures... ...regular updates to the Chief Compliance Officer and senior management regarding regulatory...Work at officeContract workLocal area- 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...Suggested
$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 — Own... ...amenity‑filled office spaces in Culver City, CA, San Francisco, CA, and Dallas, TX....Work at officeImmediate startShift work3 days per week- ...execution processes. In the Legal & Compliance division, we assist the Firm in achieving... ...regulatory and franchise risk. This is a Director-level position within the Banks NFR... ...processes - Highly proficient in Microsoft Office Suite, particularly PowerPoint Please...Work at officeFull timeTemporary work
- ...Discriminacio´n (Spanish) Job Description Job Summary: The Sr. Director, Export Compliance will have management and oversight responsibility for the... ...of Commerce, Bureau of Industry & Security (BIS), and Office of Foreign Assets Control (OFAC). The Sr. Director, Export...Work at officeContract workTemporary workLocal areaRemote workVisa sponsorshipRelocation package
$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 officeRemote work$196.73k - $258.21k
...Job Description Hi, we're Oscar. We're hiring a Senior Director, Enterprise Compliance to join our Compliance team. Oscar is the first health... ...enterprise compliance program. Reporting to the Chief Compliance Officer, you will provide leadership over key compliance...Work at officeFull timeRemote work$134.14k - $176.05k
...Job Description Hi, we're Oscar. We're hiring an Associate Director, Corporate Compliance to join our Corporate Compliance team. Oscar is the... ...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- Position Summary The Director, Compliance Operations owns the operating rhythm of the Life & Annuity compliance program: the cadence, reporting... ...-growth, acquisitive environment Proficiency in Microsoft Office Suite, with strong Excel and PowerPoint capability Preferred...Work at office
$134.14k - $176.05k
...Job Description Hi, we're Oscar. We're hiring a Claims Compliance Associate Director to join our Claims team. Oscar is the first health insurance... ...could potentially involve a hybrid presence at the hub office associated with your metro area. #LI-Remote Pay Transparency...Work at officeFull timeContract workRemote work- ...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
- ...The Regulatory Affairs Manager will report to the Senior Director of Global Regulatory Affairs (located in the EU) and will be a... ...multidisciplinary environment. ~ Able to work with minimal supervision in a fast-paced environment ~ Proficient in Microsoft Office Suite....Work at officeWork experience placement
- ...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 officeLocal area
- ...Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New... ...America is committed to an in-office culture with specific requirements... ...potential operational or compliance risks and partners with Global... ...government position ~1+ years of AML/Compliance experience and or...Work at officeShift workDay shift
- ...fabrication plants, manufacturing facilities, steel mills and offices that make us who we are as a company. Our success comes from finding... ...Lead the continued maturation of CMC's IT Governance, Risk & Compliance program and define the next phase of its maturity strategy...Work at officeLocal areaImmediate start
$59k - $84k
...Safety Compliance Manager Location US-TX-Dallas ID 2026-1610 Category Corporate Position Type... ...incidents and identifying safety hazards. ~ Proficiency in Microsoft Office Suite and safety management software (e.g., incident tracking...Work at officeFull timeFor contractorsWork experience placementLocal areaFlexible hours- ...subsidiary, seeks a Manager Security Administration to lead IAM policy, SOX compliance, and identity lifecycle across Dal-Tile systems. Hybrid work arrangement with 1 day remote and 4 days in Dallas office; resident within commuting distance required. You will collaborate...Work at officeRemote work
- ...technology in the industry. Position Summary We are looking for a Compliance Manager to support the organization’s Health and Life &... ...the CEO of Copeland Insurance Group and the Chief Compliance Officer of Integrity Health and is responsible for day-to-day compliance...Work at officeLocal area
$175k - $220k
...team.SUMMARYThe Sr. Manager, Privacy and Compliance for Welltower plays a pivotal role in ensuring... .... The range for this role in New York City is $175,000 - $220,000 plus bonus. Final... ...; business strategic priorities; primary office location; scope and anticipated strategic...Work at officeFull time- ...take off on your next career with us? Job Summary The Corporate Compliance Manager will support WFS's compliance program and promote an... ...Physical Requirements/Working Conditions Work in a professional office environment using standard office equipment such as computers,...Work at officeFull timePart timeLocal areaWorldwide
- ...Trade Compliance Manager Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require... ...Regulations (ITAR), U.S. Customs Regulations, Controlled goods, AEA, and Office of Foreign Assets Control (OFAC) requirements. The incumbent...Work at officeLocal area
- HedgeServ Corporation in Dallas, TX is seeking a Supervising AML Officer Services professional to support outsourced AML functions for fund clients, ensuring compliance with Cayman AML/CFT Regulations and internal policies. You will review procedures, perform annual AML...Remote job
$120k - $150k
...ensuring their completeness, accuracy, and compliance with Firm and professional... ...Software:Proficient with the Microsoft Office Suite, preferredExperience with assurance... ...Minnesota Range: $100,000 - $120,000New Jersey Range: $113,000 - $138,000NYC/Long Island...Work at office$96.13k - $126.17k
...Manager, Regulatory Reporting to join our Compliance team. Oscar is the first health... ...communication. You will report into the Director, Regulatory Audit & Reporting. Work Location... ...potentially involve a hybrid presence at the hub office associated with your metro area. #LI-...Work at officeFull timeRemote work- Health Care Service Corporation (HCSC) seeks a Senior Compliance Investigator to oversee the Corporate Integrity Hotline and investigations... ...across complex investigations. This is a hybrid role with in-office and remote work, requiring strong leadership and #J-18808-Ljbffr...Work at officeRemote work
$95k - $100k
...administration, risk management, and compliance. This individual may also... ...Work closely with the HR Director on compliance-related matters... ...Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint... ...Candidates who reside in New York City and are subject to NYC Local...Work at officeFull timeTemporary workLocal areaAfternoon shift- ...Head of Compliance About the Company Innovative financial services company transforming capital markets infrastructure. Industry... ...and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role...
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