Senior Director, Compliance & AML Oversight
Headrefer.com Limited
Headrefer.com Limited is looking for an experienced Executive Assistant in Idaho, United States, to manage compliance-related tasks and provide expert advice on regulatory issues. The successful candidate will have a minimum of 7-10 years in compliance or financial risk roles and be proficient in English, Mandarin, and Cantonese. The position involves overseeing compliance services, conducting risk assessments, and ensuring all regulatory requirements are met. A competitive remuneration package will be offered. #J-18808-Ljbffr Headrefer.com Limited
$90k - $118k
...Senior Compliance Manager - AML and OFAC/SanctionsNorth - RemoteNorth, and our family of companies, are committed to making it as easy as possible... ...help ensure sound and effective compliance management and oversight that protects and strengthens our brand, grows confidence...SeniorShift work- ...About The Opportunity The Compliance function at OKX is responsible for the overall compliance... ...successful candidate will have prior AML transaction monitoring and investigations... ...in ad-hoc projects, providing strategic oversight and expertise as needed to address...SeniorWork experience placement
$163.5k - $200.3k
...Senior Manager, Compliance Jersey City, NJ Bluevine is the largest small business banking platform in the... ...scale the second-line independent testing and oversight function. Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory...SeniorImmediate startWork from homeFlexible hours$85k - $171k
...Job Description: The Role The Senior Manager, Asset Management Compliance will perform Operational Due Diligence (ODD) of third-party fund managers... ..., other governing bodies, and investors. Compliance oversight programs require continuous assessment of improvement...SeniorOdd jobWork at officeWork from home$143k - $214k
...OKLink and more. About the Opportunity The Senior Compliance & Client Implementation Manager will... ...prospects and customers meet all AML/CFT, sanctions, and regulatory requirements... ...broader compliance program support such as oversight reporting, regulatory mapping, policy...Senior- ...security features. Key Responsibilities Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM in... ...advisory or financial crime or both. Proven experience in AML/FT & Sanctions in compliance roles within traditional financial...SeniorLocal area
$230k - $260k
...of financial statements and monitoring compliance with accounting policies and... ...and implemented. Your role: The Senior Director will lead the preparation and review of... ...Here you’ll get to: Compliance Oversight: Run the preparation and lead the final...SeniorWork experience placementWork at officeLocal areaWorldwide$120k - $215k
...role sits at the intersection of Forensics, Compliance, and Financial Services Advisory, leading... ...Serve as a trusted advisor to senior leadership and clients on complex risk, compliance... ...developments (e.g., SEC, FINRA, AML/KYC, FCPA, SOX) and emerging risks, advising...SeniorLocal areaFlexible hours£80k - £95k per year
...operate at the intersection of Product, Compliance, Risk, Engineering, and Operations, owning... ...Ramp scales globally. What You’ll Lead As Senior Product Manager for KYC Experience &... ...complex regulatory requirements (MiCA/CASP, AML, Travel Rule, sanctions, source of funds/...SeniorWork at officeRemote workWorldwideFlexible hours$170k - $200k
...do. Expectations are high, and so are the rewards. The Crypto Compliance team focuses on supporting a safe and compliant customer... ...and evolving regulatory environments. As a Crypto Compliance AML Senior Manager, you will oversee the compliance program for Robinhood...SeniorWork at officeFlexible hoursShift work3 days per week$109.3k - $182.1k
...NY.Overview:Complete Compliance Risk Management activities... ...:Provide compliance oversight, support and guidance... ...issues to the Compliance Director and/or the Lines of... ...the Business line and senior management in assigned... ...Rule, Reg O, etc -BSA/AML & OFAC: Laws and rules...SeniorWork experience placementWork at office$215k - $268.55k
...Overview Head of US Compliance Risk and Assurance (Sr. Director) Reports to Chief Compliance Officer, Oncology... ...including acute myeloid leukaemia (AML), chronic myelomonocytic leukaemia... ...Transparency Compliance activities. This senior leadership role is responsible for...SeniorTemporary workLocal areaFlexible hours- ...This position requires over 10 years of experience in quality oversight and a 4-year degree in a related field. The ideal candidate must... ...the development of project quality plans and overseeing contractors to ensure project compliance. #J-18808-Ljbffr 4p-Consulting-Inc.SeniorFor contractors
- ...permettant l’identification.**Position:** Senior FCRM Compliance Officer* Demonstrate governance,... ...with TD policies and practices.* Support oversight activities for the US Prime Brokerage... ...Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment...SeniorTemporary workWork experience placementWork at officeWork from homeFlexible hours
$90k - $200k
Senior Manager, Investigations, Diligence, and Compliance - Specialist North American Investigations, Diligence and Compliance practice is seeking a Senior Manager... ...written and oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered...SeniorContract workTemporary workFlexible hours- ...About the Opportunity We are seeking a highly skilled Senior Data Analytics Engineer - Compliance (Senior Business Analysis Manager) to join our progressive... ...and standards. Participate in Anti‐Money Laundering (AML) risk assessments and audits, contributing to the identification...Senior
$145k - $180k
...confidence and innovation. About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring... ...identify and mitigate risks, providing expert guidance and oversight. This role must be based at the specified office...Contract workWork at officeLocal areaRemote work$92k
...oversee the full grant lifecycle within the Oklahoma State Department of Health. This role includes supervising staff, monitoring compliance, and ensuring alignment with grant requirements. Candidates should possess a Master's degree in public health or a related field,...SeniorWork at office- ...A leading financial services provider is looking for a Principal Officer to ensure regulatory compliance and oversee AML/CFT adherence. The role includes managing client fund movements and ensuring compliance with IFSCA and FEMA regulations. Ideal candidates will have...Remote work
$173.7k - $202.65k
...regulatory requirements while maintaining high standards of compliance. The Senior Manager, Regulatory Writing is responsible for authoring... ...responses. The individual will work independently with minimal oversight and in close collaboration with cross‑functional teams to...SeniorFor contractorsRemote work$160k - $175k
A healthcare compliance company in New York is seeking a Senior Director of Healthcare Compliance. In this role, you will manage regulatory compliance, oversee licensing, and lead a dedicated team. Ideal candidates will have 8-10 years of experience in compliance within...Senior- ARMA International is seeking a Director of Coding to oversee compliance and clinical documentation within Medical Information Management. This position requires extensive experience in coding management, ensuring high-quality data and adherence to compliance standards...Senior
$220k - $265k
...Accounts and Services (RBAS) Compliance team performs risk... ...-Money Laundering (AML) and Office of Foreign... ...: Reporting to the Director of O&R’s Risk and Compliance... ...business issues to a senior audience. Ability... ...Category Internal Oversight & Governance Family...Permanent employmentFull timeTemporary workPart timeBank staffWork at officeFlexible hoursShift work$195k - $220k
...seeks a qualified individual for the management of all on-market assays and related products. This role entails oversight of R&D personnel and ensures compliance with regulations while supporting technology transfers. An advanced degree and significant managerial...Senior$67.9k - $199.14k
Position Summary As a Senior Manager in the Regulatory Affairs space, you will have the... ...Commercial lines of business to ensure compliance with state and federal mandates which impact... ...the understanding and implementation oversight of initiatives. At least 2 years of experience...SeniorHourly payFull timeTemporary workLocal areaRemote work$160k - $175k
What you’ll do… Develop, implement, and oversee the healthcare compliance program to ensure adherence to state and federal regulations and state licensing requirements. Oversee a team to manage and maintain all healthcare related licenses, ensuring timely renewals and...SeniorSummer workWork at officeRemote workFlexible hours3 days per week- ...our government customer in multiple locations across the U.S. This position entails managing deliverables, recruitment, and budget oversight as well as aligning contractor activities with the agency's mission. Applicants should possess a Bachelor’s degree, relevant...SeniorFor contractors
- ...responsibility. Take on appointments as AML Compliance Officer, MLRO and/or Deputy MLRO as... ...the DCS. Carry out duties with minimal oversight. Communicate with clients to resolve any... ...recommendations and present to the relevant Board of Directors. Conduct periodic risk assessments and...
- ...educational organization based in New York is seeking an Associate Director of Title I Services. The candidate will provide high-level leadership and oversight of Title I programs, ensuring compliance and continuous improvement through data-driven decisions. Ideal candidates...Senior
$173.7k - $202.65k
...regulatory requirements while maintaining high standards of compliance. The Senior Manager, Regulatory Writing is responsible for authoring... ...responses. This individual will work independently with minimal oversight and in close collaboration with cross-functional teams to...SeniorFor contractorsRemote work
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