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
$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...SeniorInternshipSeasonal workWork at officeLocal areaFlexible hours2 days per week3 days per week- 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...SeniorWorldwide
- ...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...SeniorBank staffWork at officeLocal areaFlexible hours
$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...SuggestedInterim roleWork at officeRemote work$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...SeniorFull timeH1b$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...SeniorFull timeH1b- ...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 •...SeniorLocal area
$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 officeLocal areaRemote work$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 workWork at officeLocal areaRemote work$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...SeniorWork at officeShift workDay shift- 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
- ...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...
- 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...SeniorFlexible hours
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$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...SeniorLocal areaWorldwide- 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...
- 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...
- ...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 MarketsSenior
- ...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 officeRemote work
$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...SeniorJob sharingRemote workFlexible hours- ...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
- 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
- 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
$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...SeniorWork at officeRemote workWork from home- 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
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- 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
$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 workFlexible hours- ...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
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