AML/CFT Compliance Lead — Funds Regulation & Governance
Calculatrice
Calculatrice is seeking an AML compliance professional to ensure fund managers meet Luxembourg regulatory requirements and internal policies. You will manage registrations in GoAML and eDesk, review RC reports and audit deliverables, and support Boards on AML/CFT questions. You hold a Master/Bachelor in Finance, Business, Law, or an equivalent degree, with at least 5 years of experience in a similar role or at an AIFM in Luxembourg, and you are fluent in English; additional languages are a plus. #J-18808-Ljbffr Calculatrice
- ...StatesAbout the JobCatalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply inside our clients... ...structuring, and digital asset regulation.We take pride in facilitating conversations...SuggestedContract work
$150k
...Investment Lead Opportunity With Decile Group Are you a driven professional with a... ...capital? Do you want to launch your own VC fund quickly and efficiently, with comprehensive... ...at $10K. Decile Group manages all compliance, legal, and administrative matters, allowing...SuggestedRemote workFlexible hours- ...University is seeking an Associate Athletics Director, Compliance & Governance to lead the athletics compliance program in a fast-paced environment... ...to ensure adherence to NCAA, WCC, CSC and related regulations. The position requires a Bachelor's degree with significant...Suggested
$89k - $105k
...Expectations are high, and so are the rewards. The compliance team supporting Robinhood’s credit card... ...while supporting business goals.As Lead Compliance Analyst, you will play a... ...applicable banking and consumer lending regulations.Review marketing materials, customer communications...SuggestedWork at officeFlexible hoursShift work3 days per week$143.76k - $269.55k
Job DescriptionThe HR Governance and Portfolio Management lead role reports to the Head of... ...decide what to work on, fund it, track it, and prove it... ...the HR service catalog, compliance oversight, and the vendor... ...local law, ordinance, or regulation and will not be discriminated...SuggestedFull timeContract workLocal areaRemote workShift work- ...insurance, has grown to a market leading company that is transforming government IT infrastructures with our proven... ...We are looking for a Privacy and Compliance Lead to join our VIMO team.About... ...access to sensitive, confidential, or regulated information. As a part of your...Work at office
- ...capabilities and our industry-leading portfolio of products that... ...Americas to lead the development, governance, and activation of our... ...partnership budgets, co-marketing funds, and investment allocation to... ...We comply with the laws and regulations set forth in the "Know Your Rights...Temporary workRemote workFlexible hoursShift work
- A leading automotive technology company located in Palo Alto seeks a Compliance & Investigations Manager to establish its Corporate Compliance Function. You will be instrumental... ...with a complex framework of global regulations. The ideal candidate has 5+ years in corporate...
$237.5k - $321.5k
...We are seeking a Group Product Manager to lead the Emerging Products Risk team. This... ...Risk Policy, Ops, AI Scientists, and Legal/Compliance, plus external partners and vendors, to ensure... ...enablement including KYC/KYB, AML, identity verification, and compliance-by...Work at officeWorldwide$100k
Tenstorrent is leading the industry on cutting-edge AI technology, revolutionizing performance expectations... ...those codified in the U.S. Export Administration Regulations (EAR), the Company is required to ensure compliance with these laws when transferring technology to...Permanent employment$120k - $204k
...solvers work together with the world’s leading technology providers to accelerate the... ...moment with us.Group/DivisionThe Legal Compliance Organization (LCO) team headquartered in... ...objectives and expertise in the laws and regulations relevant to the business worldwide.Job...Minimum wageFull timeWorldwideFlexible hours$211k - $264k
....The Opportunity:The Director of Regulatory Affairs (US Filing Lead) is accountable for driving preparation & execution of Regulatory... ...and be highly experienced in oncology drug development, US NDA regulations, current Health Authority thinking, and have strong leadership...Full timeWork experience placementLocal area$12 - $24.33 per hour
...completing the work within the store. Ensures all team members receive the appropriate training and education, including ongoing compliance training. Acts as leader on duty, responding to customer and team member concerns in the absence of the Store Manager, as well as...Full timeFlexible hoursAfternoon shift- Wing is seeking a Workplace Program Manager in Palo Alto to lead EHS programs across the U.S. footprint, translating requirements into practical workplace processes and ensuring sites are safe, compliant and ready for operations. You will develop scalable safety standards...
- Affirm is seeking an Analytics Lead, Strategic Insights for Compliance Shared Services, to own compliance analytics and automated monitoring for a multi-product consumer lending business. You will translate regulatory obligations into automated checks and guide a junior...Remote job
$152k - $206k
Intuit Inc. is seeking a Lead, SOX Program Strategy & Audit Excellence in Mountain View... ...in risk management and technology governance, focusing on automated and AI-related controls... ...with Finance and Tech teams, ensuring compliance and enhancing control frameworks. Competitive...$175.5k - $237k
Overview Come join Intuit as an IT SOX Lead Risk Advisor within the SOX Risk and Compliance Organization (SRCO). SRCO is a management‑led function purpose‑built to deliver a modern, sustainable, and risk‑focused SOX program that scales with the business. It enables Intuit...Work at office3 days per week- ...highly motivated Environmental Laboratory Technical Manager to lead technical operations in a new lab. This role involves developing and overseeing laboratory procedures, ensuring compliance with regulations, and maintaining quality assurance programs. Ideal candidates...
- ...approval in California. You will be responsible for coordinating and preparing regulatory submissions, ensuring compliance with FDA and international regulations. The role requires a minimum of 12 years in the medical device industry, with strong knowledge of regulatory...
- ...experienced Senior Manager to monitor and manage Payment Network Rule changes with hands-on expertise in Card Brand rules. You will drive compliance programs, collaborate with Commercial Counsel, Product Compliance, and Product Development, and translate regulatory changes into...
- ...managing legal aspects related to retail credit cards and consumer banking initiatives, providing legal guidance and ensuring compliance with regulations. The ideal candidate will possess a J.D. and 7+ years of relevant experience, bringing expertise in consumer lending...
$25.1 - $42.5 per hour
.... That means improving how people eat, funding grants for school gardens, providing access... ..., merchandising, labor, regulatory compliance and special projects as assigned. Accountable... ...to all applicable health and safety regulations including Food Safety and regulatory...Hourly payFull timePart timeSeasonal workWork at officeFlexible hoursNight shift$176.1k - $308.2k
...managementand data-driven optimization to lead programs that bring accountability and... ...AI infrastructure literacy, data-driven governance, and cross-functional program leadership... ...servicenow.com for assistance. Export Control Regulations For positions requiring access to...Work at officeImmediate startRemote workFlexible hours- ...Memory Care, and Skilled Nursing. Reporting to the COO, the role ensures regulatory compliance, optimal service delivery, and strategic expansion across campuses. The Administrator will lead operational readiness for Memory Care, implement staffing and training, and...
- ...exciting opportunity to join Intuit’s Treasury Operations Team as a Lead Treasury Analyst. This role is a senior individual contributor... ...within established SLAs.Assist in treasury audits and compliance reviews, ensuring adherence to internal controls and regulatory...Worldwide
$17 - $27.75 per hour
...business goals Adheres to and enforces team compliance of Company policies and procedures in... ...Competitive Retail Space at the Lead Supervisor level ~ Can bend, reach, stretch... ...laws based on city, county, and state regulations. Here are some of the benefits that we...Minimum wageShift work- ...have raised a total of $278 million in funding, backed by top investors such as Andreessen... ...of healthcare, clinical workflows, or regulated environments. Experience working in a... ...Microsoft, and NVIDIA. Backed by the world's leading healthcare and AI investors. We...Work at officeImmediate start
$195k - $268k
...while learning every day in a supportive leading global company. Visit our Careers... ...DescriptionApplied Materials is seeking an experienced compliance, audit, or risk professional to join its... ...and maintain compliance procedures, governance practices, and monitoring frameworks...Full time$250k - $300k
...HereMatX is looking for a Finance Operations Lead to lead our FP&A function. We’re looking... ...under federal, state or local laws, regulations or ordinances.All candidates must be... ...'s capacity to perform job functions in compliance with U.S. export control laws without obtaining...Daily paidFull timeWork experience placementLocal areaRemote workMonday to FridayFlexible hours$173k - $203k
...the growth of private companies. As a Deal Lead for Robinhood Ventures, you will be at... ...investments for our flagship publicly traded fund. You will be responsible for identifying... ...closely with legal, compliance, finance, and product teams to support fund...Work at officeFlexible hoursShift work3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML/CFT Compliance Lead — Funds Regulation & Governance. Be the first to apply!
- aml Palo Alto, CA
- aml compliance analyst Palo Alto, CA
- aml analyst Palo Alto, CA
- aml manager Palo Alto, CA
- anti money laundering Palo Alto, CA
- corporate compliance Palo Alto, CA
- code compliance Palo Alto, CA
- compliance audit Palo Alto, CA
- regulatory compliance analyst Palo Alto, CA
- compliance team leader Palo Alto, CA


