Director of Financial Crime Operations
Paxos
A leading FinTech firm is seeking a Head of Financial Crime Operations to lead compliance efforts and manage a team of experts. The ideal candidate has over 7 years of experience in financial crime compliance, with a strong understanding of AML and KYC regulations. This role requires overseeing investigative and monitoring operations, ensuring compliance alignment as the firm grows. If you thrive in a high-growth and tech-oriented environment, we want to hear from you. #J-18808-Ljbffr Paxos
$149.03k - $260.29k
...the Role: Grade Level (for internal use): 13 Director, Global Financial Crimes Compliance Advisory and Export Control Responsibilities... ...S&P Global from financial crimes compliance regulatory, operational, and reputational risks. You will ensure that financial...OperationsSecond jobLive inWork at officeWorldwideFlexible hours- ...seeking someone to join our team as an Institutional Securities Group Financial Crimes Advisory Program Execution Officer in Global Financial Crimes to be responsible for the end‑to‑end operational integrity, execution discipline, and capacity management of the ISG Advisory...OperationsTemporary work
- ...services, and research to government agencies, financial institutions, cybersecurity companies,... ...help detect and prevent cryptocurrency crime and ensure compliance. Backed by top-... ...Manager of Revenue Accounting and Operations will be responsible for billing, collections...OperationsWorldwide
$121.5k - $220k
...regarding matters related to public safety and crime reduction. The Senior Accounting Manager... ...to this client, engaging in day-to-day financial matters. Reporting to the CFO and being... ...and overall management of financial operations. Your Impact: Working with the...OperationsWork at office$220k
Head of IB Americas Financial Crime job at Barclays. New York, NY. We’re looking for someone... ...who provide support across a global operational footprint The ability to analyze and... ...sensitive FinCrime investigations Managing Director Expectations To manage a large,...OperationsHourly payVisa sponsorshipWork visa- Title Anti-Money Laundering (AML) / Financial Crime Investigator Location Morristown, NJ (Hybrid 4 Days Onsite) Type Contract Experience... ...requirements. Collaborate with Compliance, Legal, and Operations teams to resolve complex cases, improve monitoring scenarios...OperationsContract work
- ...’ve become the country’s #1 non-bank HELOC lender. As a financial technology firm operating at the intersection of regulation and transformation, we... ...Announcement About the Role We’re looking for a Senior Financial Crimes Investigator to join our growing team! As the Senior...OperationsWork at officeRemote workVisa sponsorshipWork visa
- Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes Technology Direct... ...financial crimes technology and related operations. Lead incident response efforts for... ...,000.00-$192,000.00 6 days ago Senior Director of Information Technology & Systems Senior...OperationsFull timeRemote work
$160k - $185k
...Job Title Director, Financial Reporting Job Description About The Position The Director of Financial Reporting is responsible for overseeing... ...experience with multi‑unit organizations with foreign operations is a plus. Specific Knowledge, Skills, Certifications and Abilities...OperationsTemporary workWork at officeLocal areaRemote workFlexible hours2 days per week$182k - $254k
...cryptocurrency. At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom. In the United States, we have... ...Officer. Responsibilities: ● Lead all general ledger operations, financial statement analysis, review, and related presentation...OperationsWork experience placementWork at officeRemote workFlexible hours$131.01k - $251.97k
...in Advisory. KPMG is currently seeking a Manager in Financial Due Diligence for our Deal Advisory practice. Responsibilities... ...data to identify historical and projected financial and operating trends, quality of earnings and working capital considerations...OperationsFull timeWork experience placementH1bLocal area- ...and assistants working on client projects Handle risk and financial performance of engagements including billing, collections, and... ...with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance...OperationsFull timeLocal area
- Job Description We are seeking a Director of Financial Systems to join a team in the financial services industry, based in Jersey City, New... ...the ERP team and financial reporting team to ensure smooth operations Implementing systems and being actively involved in project...Operations
- ...Advisory. KPMG is currently seeking a Director, Oracle Accounting Hub for our... ...Responsibilities: Lead Oracle Cloud Financials projects involving strategy, implementation... ...trustworthiness, and safeguard business operations and company reputation. Pursuant to the...OperationsFull timeH1bLocal area
$184.87k - $324.19k
...consider a career in Advisory. KPMG is currently seeking a Director, SAP Finance Architect - Oil & Gas to join our Advisory Services... ...with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance...OperationsFull timeH1bLocal area- ...Director, Financial Planning & Analysis The Company Oliver James is currently partnering with a leading global Property & Casualty insurance organization with operations spanning North America, Europe, and Asia. As the business continues to invest in strategic growth initiatives...Operations
$146.78k - $267.03k
...create value-add insights that tie to the client's strategic and financial ambitions, including identifying the underlying value... ...management objectives through structured data analyses to identify operational risks, efficiencies, or other opportunities Help lead proposal...OperationsFull timeH1bLocal area- ...and excited to help shape a borderless financial future, we’d love to talk. Our Ethos We... .... About the Role Rain is hiring a Director of Financial Partnerships to lead and expand... ..., negotiating commercial and operational agreements, driving cross-functional initiatives...OperationsWork at officeWork from homeFlexible hours
$160k - $245k
...Airwallex is the only unified payments and financial platform for global businesses. Powered... ...partnerships. What you’ll do The Director of Financial Partnerships, Banking Partnerships... ...understand the Airwallex financial operating system products and services to ensure that...OperationsTemporary workWork at officeLocal areaWorldwide$175k - $190k
...Summary Excel Sports Management is seeking an experienced Director of Financial Planning and Analysis. The role will report into the CFO and... ...business drivers, improve forecasting accuracy, and support operational decision-making with ad hoc analysis Conduct segment and...OperationsLocal area$170k - $190k
...Director of Financial Planning & Analysis New York The Director, FP&A will help shape strategy, strengthen financial discipline, and enable... ...Strategic Financial Leadership Lead the organization’s annual operating and capital budget processes, including multiyear financial...OperationsFull timeContract workFlexible hours- ...excellent customer service, and rewarding opportunities. Position Objective: The Assistant Director is responsible for directing the development of the Operating Budget and Financial Plan for assigned MNR departments and for monitoring financial performance. The Budget...OperationsFor contractorsLocal area1 day per week
- ...team as a Institutional Securities Group Financial Crimes Advisory Program Execution Officer in... ...to be responsible for the end to end operational integrity, execution discipline, and... ...franchise risk. This is an Executive Director level position within the GFC Institutional...OperationsFull timeTemporary work
- About Flagright: Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and... ...access to leadership. Role overview: We are hiring a Director of Financial Crime Industry Engagement to strengthen Flagright...
$100k - $120k
...Archdiocese of New York Institutional Commodity Services Corp. (ICS) Director of Accounting Position Description Institutional Commodity... ...2 Key Responsibilities Manage monthly and year-end closing of financial records and posting of month-end and year-end information....OperationsWork at office$165k - $275k
PowerToFly seeks an Institutional Securities Group Financial Crimes Advisory Program Execution Officer in New York City to ensure operational integrity and execution discipline. Responsibilities include establishing governance, overseeing issue management, and serving...- ...manage investigations, and collaborate with various teams to ensure compliance with evolving regulations. A minimum of 8 years in financial services is required, along with strong leadership skills. The position offers a competitive salary and comprehensive benefits package...
$168k - $200k
Director - Corporate Accounting & Financial Reporting New York, NY, United States Description Position Overview The Director, Corporate Accounting & Financial... ...across the finance organization. This role operates at the center of technical accounting, M&A, systems, and...OperationsWork at office- A fast-growing AI company is seeking a Director of Financial Reporting & Analysis to lead financial operations and support strategic decisions. This fully remote position requires strong financial modelling skills and a passion for AI and real estate analytics. Ideal candidates...OperationsRemote job
- The Metropolitan Transportation Authority (MTA) is seeking an Assistant Director, Financial Analysis, responsible for directing the development of the Operating Budget and Financial Plan. This role involves supervising budget personnel and ensuring efficient operations...Operations
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