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.
- ...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 officeRemote work
$125k - $165k
...innovation. About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team... ...role must be based at the specified office locations, in line with our in‑office... ...to the recruiter. Office Location: Jersey City, NJ What you do Oversee and manage...Work at officeLocal areaRemote work- ...Hybrid (3 days onsite 2 days remote) in Whitehouse Station, NJ or Jersey City, NJ or Chesapeake, VA or O'Fallon, MO or Chicago, IL or Dallas... ...work through ambiguity. Experience working in Microsoft Office; Word, Excel (formulas, calculation, analyze data, trend analysis...Work at officeRemote workFlexible hoursNight shift
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- ...Director, Compliance Selene Holdings is a multiple-lines business financial... ...estate owned company. We have office locations in Dallas, TX, Jacksonville, FL, and Salt Lake City, UT. Founded in 2007 to address... ...'s Anti-Money Laundering (AML) and Fraud Risk Management Programs...Flexible hours
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...Inc is seeking a Manager of Compliance, M&A Integration who will be... ...This position reports to the Director of Compliance, M&A Integration... ...teams (e.g., anti‑corruption, AML, data privacy, employment, trade... ...depth knowledge of Microsoft Office products. Examples include...Work at office- ...Senior Manager and Compliance Officer, BSA/AML Job Locations US-TX-Dallas ID 2026-3769 Category Regulatory Position Type Regular Full-Time Overview The Senior Manager, Financial Compliance and Touchpay Compliance...Work at officeFull timeTemporary workLocal areaFlexible hours
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Director, Digital Reporting and Compliance, Sustainability Who We Are Clearsulting is a global consulting company with... ...headquartered in Cleveland, OH, with additional offices located in Chicago, IL; Columbus, OH; and Dallas, TX. Other cities are welcome remotely. Office Options:...Work at officeWork experience placementRemote workFlexible hours- ...Citi Wealth - Wealth Relationship Manager - Utopia Branch Working at... ...and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly... ...~ Knowledge of Microsoft Office (Excel, Outlook, and Word) and experience...Work at office
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...Senior Compliance Manager Dallas, TX Altruist is transforming the multi-trillion dollar wealth management industry by... ...strong, in-person collaboration. ~ Stunning, amenity-filled office spaces in Culver City, CA, San Francisco, CA, and Dallas, TX. Our offices are...Work at officeImmediate start$50 - $60 per hour
...Director Of Compliance Dallas, Texas At Pearce, we've got a career for you! Pearce is a leading technology-enabled provider of asset... ...to accuracy and compliance. ~ Proficiency in Microsoft Office (Word, Excel, PowerPoint). ~ Strong interpersonal and leadership...Work at officeDaily paidFull timeContract workLocal areaFlexible hours- ...Director, Compliance Consulting At Kroll, you will deliver expert advice and guidance to a wide variety of financial firms in managing their... ...regulatory compliance frameworks (e.g., prudential regulation, AML/BSA), FINRA and NFA/CFTC compliance is helpful....
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...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- ...markets and more than 150 mortgage offices nationwide. The company has served nearly... ...Who we are looking for: The Senior Director of Financial Crimes Compliance provides enterprise‑wide leadership... ...Act (BSA), Anti‑Money Laundering (AML), OFAC/Sanctions, agency/investor guidelines...Work from home
$110k - $120k
...for clients. As an independent, award-winning multi-family office and private investment firm, we are reimagining the way wealth... ...should serve a life well lived.Job DescriptionThe Associate Director, Compliance, will support ongoing compliance efforts, focusing primarily...Work at officeFull timeTemporary workLocal areaFlexible hours- ...the pages visited, approximate location (city level), browser and device information and... ...laws). OxyChemOxyChem Transportation Compliance Supervisor - Dallas, TX page is loaded##... ...organization* Proficient in the use of Microsoft Office Suite, including intermediate or advanced...Work at officeLocal area
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- ...Corporate Compliance Manager Join our Worldwide Flight Services family and contribute to the timely delivery of cargo shipment, luggage... ...Requirements/Working Conditions Work in a professional office environment using standard office equipment such as computers,...Work at officeFull timePart timeWorldwide
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...Senior Manager of DIO Compliance Equinix is the world's digital infrastructure company, shortening the path to connectivity to enable... ...the following location is: United States - Dallas Infomart Office DAI: 136,000 - 204,000 USD / Annual Our pay ranges reflect the...Work at officeFull time- ...in the industry./ph3Position Summary/h3pWe are looking for a Compliance Manager to support the organizations Health and Life Annuities... ...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
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- ...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
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Summary/Objective: The EHS and Compliance Manager leads environmental, health, safety, and regulatory compliance programs across Watermill... ...communication, and presentation skills Proficient in Microsoft Office (Excel, PowerPoint) and safety management software Bilingual...Work at officeTemporary workLocal areaNight shift$80k - $120k
...We are seeking an organized and detail‑oriented Retirement Plan Compliance Analyst to join our team. As a compliance analyst you will play... ...Revenue Code are a must have. Expertise with Microsoft Office software programs including Word, Excel, Outlook, PowerPoint....Work at officeTemporary workLocal areaVisa sponsorshipWork visaFlexible hours- ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset platform Industry Financial Services Type... ...annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves...
- ...constraints. • Ability to maintain and report Key Performance Indicator (KPI) metrics to upper management. • Must be able to work collaboratively with team members, both senior and junior. • Proficient in Microsoft Office Suite. Strong proficiency in Excel preferred....Work at office
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