Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Global Compliance Senior Director - Sanctions & AML

Grant Thornton LLP

Grant Thornton seeks a Compliance Senior Director to develop and manage a global compliance program with a focus on sanctions, AML, anti-bribery and conflicts of interest for a multi-national firm. You will co-lead the US program with a team in the US and India and partner with legal, risk, privacy and business units. The role demands 10+ years in compliance, strong writing skills for reporting, and experience in professional services. #J-18808-Ljbffr Grant Thornton

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Global Compliance Senior Director - Sanctions & AML in Dallas, TX vacancy
  • $187k - $270k

    Grant Thornton is seeking a Compliance Senior Director to join the team. Approved office locations...  ...developing, enhancing, and managing a global compliance program for our expanding...  ...emphasis on compliance related to sanctions, AML, anti-bribery and conflicts of interest... 
    Senior
    Internship
    Seasonal work
    Work at office
    Local area
    Flexible hours
    2 days per week
    3 days per week

    Grant Thornton

    Dallas, TX
    3 days ago
  • Join to apply for the Sr. Director, Fund Compliance role at Digital Realty . 5 days ago Be among the...  ...be a key part of Digital Realty’s global Legal Risk Sustainability Compliance...  ...management, including securities laws, sanctions laws, AML regulations, investor protection... 
    Senior
    Worldwide

    Digital Realty

    Dallas, TX
    3 days ago
  •  ...remediation and reporting to internal Bank senior management and committees on regulatory...  ...to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but...  ...Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for... 
    Senior
    Bank staff
    Work at office
    Local area
    Flexible hours

    Scotiabank - Global Banking and Markets

    Dallas, TX
    6 days ago
  • $180k - $400k

     ...seeks an exceptional Director to join its Risk Advisory...  ...on fraud risk, compliance, and institutional integrity...  ...role is suited for a senior leader who combines deep...  ...laundering, OFAC/sanctions, securities fraud, ACH...  ...What You'll DoLead BSA/AML, OFAC, and FCPA risk assessments... 
    Suggested
    Interim role
    Work at office
    Remote work

    AlixPartners

    Dallas, TX
    4 days ago
  • $124k - $280k

     ...MarketsSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Principle Product Consultant - Senior Manager, you will leverage data and analytics to provide strategic insights and drive informed... 
    Senior
    Full time
    H1b

    PwC

    Dallas, TX
    7 days ago
  • $77k - $202k

     ...MarketsSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will leverage data and analytics to provide strategic insights and drive informed decision... 
    Senior
    Full time
    H1b

    PwC

    Dallas, TX
    4 days ago
  •  ...CIO Review, GBSI is a globally recognized IT services...  ...Job SummaryThe onsite Senior Manager is the single...  ...support of the IDB Risk and Compliance application portfolio,...  ...Actimize (CDD and SAM/AML monitoring modules) -...  ...XG or equivalent OFAC/sanctions screening platforms •... 
    Senior
    Local area

    Genius Business Solutions

    Dallas, TX
    2 days ago
  • $125k - $165k

     ...tier clearing and execution services globally. Moomoo Financial Inc.: As an SEC registered...  .... About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team...  ...including CDD, EDD, transaction monitoring, sanctions screening, and SARs. Design, enhance,... 
    Work at office
    Local area
    Remote work

    Moomoo Inc.

    Dallas, TX
    4 days ago
  • $190k - $230k

     ...and execution services globally.   ~ Moomoo...  ...Position Summary The Director of Compliance will play a critical...  ...Provide regular updates to senior management and the...  ...of the firm's AML program, including customer...  ...transaction monitoring, sanctions compliance, and... 
    Contract work
    Work at office
    Local area
    Remote work

    moomoo

    Dallas, TX
    8 days ago
  • $90k - $115k

     ...Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/...  ...or government position ~1+ years of AML/Compliance experience and or knowledge... 
    Senior
    Work at office
    Shift work
    Day shift

    Bank of America

    Dallas, TX
    4 days ago
  • Equinix is seeking a world‑class Sr Principal Engineer to lead global enterprise networking architecture within the Digital Infrastructure Organization. This senior IC role delivers authoritative guidance, governs architecture across LAN/WAN, DC fabrics, cloud connectivity... 
    Senior

    Equinix

    Dallas, TX
    3 days ago
  •  ...Chief Compliance Officer (CCO) About the Company Internationally renowned digital asset...  ..., and developing and executing AML and sanctions training programs. The role also involves...  ...ability to deliver results in a fast-paced, global startup environment. Responsibilities... 

    Confidential

    Dallas, TX
    2 days ago
  • Blockchain.com is seeking a highly experienced Deputy BSA & Sanctions Officer to enhance their global BSA/AML compliance program in Dallas. This role involves comprehensive program governance, regulatory engagement, and cross-functional collaboration. The ideal candidate... 
    Senior
    Flexible hours

    Blockchain.com

    Dallas, TX
    3 days ago
  • BDO USA is searching for a Senior Manager to enhance its Global Payroll Services team in Dallas, Texas. This leadership role includes overseeing payroll compliance, research, and consulting for clients, ensuring adherence to tax mandates while providing strategic guidance... 
    Senior

    BDO USA

    Dallas, TX
    2 days ago
  • $100k - $135k

     ...administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25...  ...Act, often independently with minimal input from senior team members.You’ll lead and support client interactions... 
    Senior
    Local area
    Worldwide

    IQ-EQ

    Dallas, TX
    6 days ago
  • Larson Maddox is seeking a Director of Global Trade Compliance in Dallas, Texas. The successful candidate will lead the compliance program for the Aerospace & Electronics segment. Responsibilities include developing trade compliance programs, managing a team, and interfacing... 

    Larson Maddox

    Dallas, TX
    3 days ago
  • McKinsey & Company seeks a seasoned Ethics & Compliance leader to identify and mitigate risks across Telecom, Media & Technology client service...  ...within Sector Compliance. The role offers US/Europe base with global reach and a comprehensive benefits package. #J-18808-Ljbffr... 

    McKinsey & Company

    Dallas, TX
    4 days ago
  •  ...regulatory interactions and prepare formal responses. You will develop senior-level presentations, track remediation commitments, and ensure...  ...centralized issue management and governance processes across the bank. #J-18808-Ljbffr Scotiabank - Global Banking and Markets
    Senior

    Scotiabank - Global Banking and Markets

    Dallas, TX
    6 days ago
  •  ...Director/AML Compliance Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a...  ...dedicated to delivering top-tier clearing and execution services globally. Moomoo Financial Inc.: As an SEC registered FINRA... 
    Work at office
    Remote work

    MooMoo

    Dallas, TX
    4 days ago
  • $140k - $195k

     ...raised over $135 million from investors like partners of DST Global, Citi Ventures, TruStage Ventures, Northwestern Mutual Future...  ...teammates. ABOUT THE ROLE: Splash Financial is seeking a Senior Compliance Manager to help build and scale our compliance program for consumer... 
    Senior
    Job sharing
    Remote work
    Flexible hours

    Splash Financial

    Dallas, TX
    6 days ago
  •  ...Senior Vice President, Global Regulatory Affairs About the Company Clinical-stage biotechnology company with a multi-asset pipeline across...  ...will be instrumental in ensuring inspection readiness and compliance throughout the process. Functions ~ Business... 
    Senior

    Confidential

    Dallas, TX
    6 days ago
  • Juniper Square is seeking a Senior Compensation & Equity Manager to own compensation and equity programs for a global, distributed workforce. You will partner with Finance, FP&A, Talent Acquisition, and People Business Partners to keep pay programs market-competitive, internally... 
    Senior

    Juniper Square

    Dallas, TX
    6 days ago
  • Vanguard’s Global Fixed Income Legal team is seeking an experienced securities lawyer to serve as the primary legal advisor to fixed income research, trading and portfolio management teams across the U.S., UK and Europe. The role covers a broad spectrum of fixed income... 
    Senior

    Vanguard

    Dallas, TX
    5 days ago
  • $95k - $115k

     ...We're partnering with a prestigious global law firm to identify an experienced Senior Conflicts Analyst. If you would like to know a bit more about this opportunity, or are considering applying, then please read the following job information. This is an excellent... 
    Senior
    Work at office
    Remote work
    Work from home

    Matura Farrington

    Syracuse, NY
    1 day ago
  • RTX is seeking an experienced Cost Estimate Senior Analyst to join the Mobility Payroll & Tax Team. The role focuses on preparing cost...  ...candidate will have a bachelor’s degree (or advanced degree), 2+ years global mobility experience, strong analytical skills, and proficiency... 
    Senior

    Prattwhitney

    Richardson, TX
    3 days ago
  • EY is seeking a Talent Program Manager to shape and govern global Talent transformation initiatives, partnering with senior stakeholders across geographies to define strategy, scope and delivery outcomes. You will lead cross-functional teams, manage risks and dependencies... 
    Senior

    EY

    Dallas, TX
    5 days ago
  • BCLP seeks a Senior Partner Accountant to support global partnership accounting and partner finance activities. The role includes partner payments, capital management, and reconciliations, with close collaboration across the US and UK. We require seven years in professional... 
    Senior

    BCLP

    Dallas, TX
    6 days ago
  • Saragossa in Dallas is seeking a Senior Network Architect to own the design of the platform's scalable, globally distributed networks for AI and HPC workloads. You will stay hands-on with lab testing and benchmarking on pre-production hardware. The ideal candidate has 1... 
    Senior

    Saragossa

    Dallas, TX
    6 days ago
  • $200k - $260k

     ...foundation of a more open, global economy through digital assets...  ...leader, partnering with compliance, legal, engineering, data science...  ...the risk platform in senior leadership and regulatory forums...  ...risk rules. Deep expertise in AML, sanctions screening, and onboarding... 
    Remote work
    Flexible hours

    Circle

    Dallas, TX
    3 days ago
  •  ...problems for our clients. We are a leading global financial services firm providing...  ...closely with Product, Coverage, Digital, Compliance and Engineering across the full client and...  ...and elevate credit risk, financial crime, sanctions, fraud, data, conduct, operational and... 
    Senior

    The Goldman Sachs Group

    Dallas, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Compliance Senior Director - Sanctions & AML. Be the first to apply!