Director of AML & Regulatory Compliance
$125k - $165kFutu Holdings Limited
A financial services company in Dallas is seeking a Director/AML Compliance to lead their anti-money laundering team. This role involves overseeing compliance with federal regulations, providing expert guidance, and managing AML investigations. Candidates must have significant broker-dealer experience, a FINRA Series 7 License, and exceptional communication skills. The position offers a salary range of $125,000 - $165,000 per year and includes comprehensive medical benefits and retirement contributions. #J-18808-Ljbffr
- Large Bank Company is seeking a Compliance Director- AML Investigations to oversee NAMFIU investigations, manage analysts, and ensure accurate SAR reporting. You will coordinate with Senior Management, Business Compliance Teams, CSIS, Legal, and law enforcement as per...Suggested
$161.5k - $269.1k
...you. McKesson is seeking a strategic and results-driven Director, EDI Integration to lead a critical healthcare connectivity... ...onboarding, EDI operations, managed service provider governance, regulatory compliance, and financial stewardship for a large-scale trading...SuggestedContract workWork experience placement- ...capital projects typically over $10MM. You will align investment opportunities with long-range strategy and ensure safety, regulatory compliance, and energy efficiency across projects. This role requires 15+ years in engineering, refining, or capital planning, with a proven...Suggested
- ...IQVIA is seeking a Director of Field Medical Affairs for Hematologic Malignancies (AML) to lead a field-based Medical Affairs team during late-stage development. This player-coach role carries MSL territory responsibilities while mentoring the team and shaping medical...Suggested
$134.14k - $176.05k
Hi, we're Oscar. We're hiring a Claims Compliance Associate Director to join our Claims team.Oscar is the first health insurance company built around... ...analysts responsible for investigating and responding to regulatory inquiries, including market conduct exams. This role is...SuggestedFull timeContract workWork at officeRemote work$104.9k - $199.07k
...owned consultancy providing actuarial consulting, retirement funding and healthcare financing, enterprise risk management and regulatory compliance, data analytics and business transformation as well as a range of other consulting and technology solutions. Position...Full timeWork experience placementRemote workFlexible hours- 0000003898.CSCD DIRECTOR.COMMUNITY SUPERVISION-CROWLEY TX, United States Job Description... ...with elected judges to ensure compliance with applicable laws, statutes, and orders... ...relations or media communications, legal and regulatory compliance, and providing significant...Full timeTemporary workLocal areaShift work
$112.88k - $165.53k
...career. Let’s see what we can achieve. Together.Summary The HR Compliance Manager, working in collaboration with and in support of the... ...ensuring alignment with federal, state, and local employment laws, regulatory requirements, and internal policies. As the HR Compliance...Full timeWork at officeLocal areaRemote workRelocationVisa sponsorshipRelocation package- ...decisions that reflect sound judgment, stewardship, service, compliance, and care for employees. Partner effectively with Legal, Risk,... ...requirements and partner with management to reduce legal risk and ensure regulatory compliance; partner with Legal as required. Identify and...Full timeWork at officeFlexible hours
$85.1k - $161.58k
...process.Maintains knowledge of legal requirements related to the management of employees, reducing legal risks and ensuring regulatory compliance. Partners with the legal department as needed/required.Drives key HR team projects by taking a leadership role and managing...Full timeTemporary workWork experience placementRemote workWorldwideFlexible hours- ...EVP) of Finance and Operations to take on a pivotal role in overseeing the financial management, operational performance, and regulatory compliance of its self-clearing proprietary broker-dealer and affiliates. The successful candidate will be a hands-on leader with deep...
$55k - $58k
...Comprehensive benefits are also provided. What You'll Do As an HR Compliance Manager , you will lead Human Resources compliance efforts... ...regulations, workplace investigations, policy implementation, and regulatory compliance. Ensure compliance with all applicable federal,...Work at officeLocal area- ...HR Compliance ManagerHF Sinclair's HR Compliance Manager manages and leads project and HR Compliance programs including but not limited... ...activities, including EEO-1, VETS-4212, AAP, audit responses, regulatory submissions, and related reporting requirements.Manage preparation...Permanent employmentLocal areaRelocation
- ...Location: Dallas, TX - Irving, TX 75061 The Associate Regional Director, Clinical Operations, supports operational leadership... ...clinical trial execution, enrollment performance, regulatory compliance, and operational consistency. The Associate Regional Director...
- ...you'll do:As a Risk Management Associate Director, you'll be responsible for developing... ...Controls Testing, Governance Risk and Compliance (GRC) Platform and Program, Third-Party... ...services.Advanced knowledge of applicable regulatory and legal compliance obligations, rules...Full timeWork at office
$177k - $265k
...purpose, and a team that welcomes you—because when you feel valued, you’re empowered to do your best work.Job SummaryThe Director, xScale Direct Tax Compliance will lead the global direct tax compliance function for the xScale joint ventures. This role is responsible for all...Full timeWork at officeLocal area$175k - $240k
...26-08-28Closes: 2027-08-28Job Summary:The ISS Deltek Practice Director is responsible for maintaining client relationships, providing... ...offeringsInterprets corporate & entity-level (Federal, non-profit, etc.) compliance as it relates to Deltek & other technologyReviews and develops...Work at office$169.01k - $370.53k
...then consider a career in Advisory.KPMG is currently seeking a Director, Incident Response to its Advisory Practice.Responsibilities:... ...attached link contains further information regarding the firm's compliance with federal, state, and local recruitment and hiring lawsKPMG...H1bLocal area- ...receive an alert: Title: Senior Director, Policy Management... ...are executed / delivered in compliance with governing regulations, internal... ...to operational, compliance, AML/ATF/sanctions and conduct risk... ...controls, privacy, security, regulatory compliance, and audit...Local areaFlexible hours
$10k
...the best platforms, so we work together IRL 3 days/week. The Director, Indirect Tax will assist with the preparation, planning,... ...and management of Match Group’s indirect global tax strategy, compliance, and lead ongoing or anticipated tax controversy. Match Group...Worldwide3 days per week- ...management of employees, reducing legal risks, and ensuring regulatory compliance Provides day-to day performance management guidance to... ...complete list of all duties and responsibilities required of the Director of People Services. #J-18808-Ljbffr Southwest Transplant...Work at officeLocal areaFlexible hours
- ...business units. You will align HR strategies with business objectives, partner with management to drive talent, and ensure regulatory compliance across locations. This role focuses on non-exempt operations, employee relations, and organizational development. You will collaborate...
- ...we are, join our team.KPMG is currently seeking an Associate Director, HR Business Advisor to join our Human Resources organization.... ...attached link contains further information regarding the firm's compliance with federal, state, and local recruitment and hiring laws....H1bWork at officeLocal areaImmediate start
$171k - $320k
...violence or sexual abuse or any other legally protected status. The attached link contains further information regarding the firm's compliance with federal, state, and local recruitment and hiring lawsKPMG recruits on a rolling basis. Candidates are considered as they...H1bLocal areaImmediate start$122.3k - $218.55k
The Associate Director, Sales Strategy is a strategic leader responsible for driving revenue... ...FCC business unit (CT Corporation or Compliance Solutions) through the development and... ...services, software, or financial/legal/regulatory compliance markets.Our Interview...Full timeWork at office- ...Job Description - Associate Director, Research Compliance (HR Title: Assoc Dir Compliance) (PRO00000393) Job Description Associate Director... ..., conflict of interest, export controls, and other regulatory compliance areas. Essential Functions: Education...Work at officeLocal area
$126k - $242k
...in? Join the #VTeamLife.What you’ll be doing…As an Associate Director - Systems Analysis, you will lead a team of principal engineers... ...set by your manager. Employees are responsible for maintaining compliance with hybrid work policies.Scheduled Weekly Hours40Equal...Full timeTemporary workPart timeWork experience placementWork at officeWork from homeShift work3 days per week$175k - $225k
.... This role will support the company’s compliance with U.S. and U.K. securities laws and... ...sustainability disclosure and reporting, Board of Directors support, and global subsidiary... ...evolving disclosure frameworks and regulatory requirementsSupport the development, implementation...Full timeLocal areaRemote workWorldwide- ...and drive efficiency and run operations for the company as a whole Manage provider credentialing, payer enrollment, and ongoing compliance. Keep every contract, license, and NPI file audit-ready. Be the Operational Glue and drive the company Run Clinical Ops,...Full timeContract workRemote work
- ...projects. You will guide multidisciplinary teams through all phases, ensuring schedule adherence, budget control, quality, and regulatory compliance. The role emphasizes client stewardship, risk management, and collaboration with stakeholders across airfield and landside...
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