Head of Financial Crimes Governance & Risk - Remote
Vast-Bank
- Remote job
Vast Bank is looking for a VP, Financial Crimes Governance and Risk Lead to manage Financial Crime policies and assess risks. You will partner across various teams to ensure a robust risk management program. Applicants should have over 10 years of experience in financial crimes and hold a Bachelor’s degree in Business or Finance. This role offers a competitive compensation package along with comprehensive benefits. #J-18808-Ljbffr Vast-Bank
- Vast Bank is seeking a VP, Financial Crimes Governance and Risk Lead to manage Anti-Money Laundering policies and fraud strategies. This role demands at least 10 years of experience in financial crimes and a strong understanding of risk frameworks. As part of your duties...Remote jobRisk
- Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes Technology Direct message... ...” to join their group. This is a 100% remote role. Responsibilities: Manage and mentor... ...teams—including Compliance, Risk, IT, and Legal—to ensure technology solutions...Remote workRiskFull time
$180.22k - $268.4k
...people, and help us make financial protection accessible... ...serve as the Global Head of Financial Crimes Compliance. This role... ...corruption, fraud risk management, and related... ...establish scalable governance, monitoring, investigative... ...also work in a full remote arrangement....Remote workRiskFull timeImmediate start- ...decades solving the hardest problems in governance, risk, and compliance. You'll lead... ...s energy corridor with client‑site and remote flexibility. Open Positions Current Opportunities... ...COSO, COBIT, and NIST frameworks. Manage financial audit and SOX compliance engagements,...Remote workRiskWork at officeFlexible hours
- ...Senior Project Manager, Legal, Risk & Compliance United States Monday... ...to Friday 9:00 am to 5:00 pm Remote The Senior Project Manager, Legal... ...initiatives that strengthen financial crime compliance execution, governance, and operational alignment. This...Remote workRiskLocal areaWorldwideMonday to Friday
- Job Overview Job Details Job Location: Remote - Tulsa, OK 74120 Position Type: Full Time Vast Bank is looking to hire a VP, Financial Crimes Governance and Risk Lead! Benefits Comprehensive benefits package & 401(k) match Professional development - opportunities for advancement...Remote workRiskFull timeWork experience placementLocal areaWork from home
$139.11k - $161.99k
...: Full Time, FLSA Exempt Remote Employment: Flexible/Hybrid... ...00053 Department: Admin/ Governance Opening Date: 07/07/2026... ...thinking Finance Director to lead financial operations and support the... ...driver's license with no pending risk of loss? If yes, please...Remote workRiskPermanent employmentFull timeWork experience placementWork at officeLocal areaFlexible hours- ...are committed to building strong governance, sustainable operations, and financial stewardship to ensure our programs... ...leadership on financial strategy, risk, and sustainability planning... ...of Directors Flexible, fully remote commitment of approximately 8–10 hours...Remote workRisk10 hours per weekFlexible hours
- ...the first comprehensive AI Security and Governance Platform, helping organizations adopt AI... ...design, implement, and scale the entire financial infrastructure of a fast-growing startup... ...Establish strong financial controls and risk management processes. Build scalable...Remote workRiskTemporary workHome office
$110k - $125k
...areas such as tax strategy, risk management guidance, wealth and... ...planning, and family governance - helping clients navigate complexity... ...leadership. Support financial statement preparation and related... ...originates from a different domain, please disregard it. #LI-RemoteRemote workRiskWork at officeFlexible hours$145k - $170k
...Associate Director, Financial Planning & Analysis Boston, MA; New York, NY; Bellevue,... ...across key areas such as tax strategy, risk management guidance, wealth and estate planning... ..., philanthropic planning, and family governance helping clients navigate complexity and...Remote workRiskWork at officeFlexible hours- PowerToFly is seeking a Risk and Controls Assessment (RCA) Specialist in Legal and... ...to manage the RCA lifecycle, establish governance, and drive improvements in methodology.... ...Director level position is part of the Global Financial Crimes Strategy team. The ideal candidate will...Risk
$110.22k - $180.51k
...North America is seeking an AVP - Risk Manager to provide second line oversight and governance across business units. This role... ...more years in the insurance or financial industry, including experience... ...Details Location(s): AM - Schaumburg Remote Working: Hybrid Schedule: Full...Remote workRiskFull timeTemporary workApprenticeshipLocal areaVisa sponsorship$75 - $85 per hour
...Benefits, Darwin Mercer, tax providers, and financial systems. •Lead testing and deployment... ...arrangements including hybrid, remote, onsite. Compensation commensurate with... ...the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital...Remote workRisk$115k - $120k
...Angeles HQ, New York City hub, working remotely across the U.S., or part of our global team... ...'s revenue systems, processes, data governance, and operational infrastructure. Sitting... ...and revenue reviews Surface pipeline risks proactively and produce analytics that inform...Remote workRiskWork experience placementWork at officeFlexible hours$60 - $85 per hour
...strong online presence to support remote collaboration and stakeholder... ..., proactively identify risks, and implement effective mitigation... ...reporting to support audits, financial reviews, and regulatory... ...of Business Transformation, Governance, Risk and Compliance, and Technology...Remote workRiskFull time$170k - $180k
...advisory, dedicated exclusively to financial crime compliance. As financial... ...and reduce business risk. With a global presence and a... ....About the PositionLocation: Remote, U.S.Experience: 12+ years of... ...strategic, hands-on Director/Head of FP&A to build and lead a best...Remote jobRiskLocal area$140k - $170k
...production, or non-client-facing compliance roles. Location: Remote, U.S. Experience: 9+ years of financial crimes experience, with at least 5 years in an external... ..., model tunings, data lineage reviews, lookbacks, risk assessments, methodology and procedure review and...Remote jobRiskContract workWork at officeLocal area$122k - $204k
Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 75%+Clearance... ...fraud strategy, operating model, governance, policies/procedures, and control enhancements... ...:Experience supporting fraud and other financial crime programs (e.g., investigations,...RiskLocal areaFlexible hours$86.78k - $108.48k
...potentially suspicious activities, monitor high-risk customers, and assist with regulatory... ...requirements. A proven background in financial risk operations, strong communication skills... ...environment with the flexibility of remote work. Compensation ranges from $86,784 to...Remote workRiskWork at office- ...Trustmark in Ridgeland, MS is seeking an IT GRC Analyst to oversee governance, risk, and compliance activities. The role includes coordinating compliance efforts, executing IT assessments, and developing policies. The ideal candidate will hold a Bachelor's in information...Remote workRisk
$30 - $55 per hour
...Governance, Risk & Compliance (GRC) Analyst $30-55/hr Remote Freelance CODING About the Role We're looking for experienced GRC professionals to help train and evaluate cutting-edge AI systems. At Alignerr, we partner with the world's leading AI research labs —...Remote workRiskOngoing contractFreelanceFlexible hours- TD Bank recherche un Financial Crime Risk Lead Investigator pour diriger des enquêtes sur la criminalité financière à Mount Laurel, New Jersey. Le candidat idéal aura plus de 7 ans d'expérience dans des enquêtes complexes et des compétences avancées dans les techniques...Remote jobRisk
- ...professionals for this role. TPRM Strategy & Governance – Third Party Risk Consultant About the role Third... .... Monday and Friday are designated remote workdays, unless business needs... .... To work for the long-term financial wellbeing of our clients. To lead through...Remote workRiskWork experience placementLocal areaMonday to Friday
$122k - $166k
...Join Mitsubishi UFJ Financial Group Do you want your... ...days per week and work remotely one day. A member of our... ...reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS... ...position will engage in governance activities and...Remote workRiskWork experience placementWork at officeLocal area- Fhlbatl is seeking an Enterprise Risk Governance Analyst II based in Atlanta, GA. This role focuses on supporting the bank's operational risk... ...in tools like Excel and SQL. This position allows partial remote work while requiring onsite presence. #J-18808-Ljbffr FhlbatlRemote workRisk
- ...Cyber Chain Alliance is seeking a Cyber Security Consultant to enhance governance and risk management for diverse clients. This remote-first role emphasizes adaptability and problem-solving across various cyber maturity projects. Candidates should have a strong interest...Remote workRisk
- ...Oura is seeking a Senior Governance, Risk, Compliance (GRC) Analyst to join the Security Team in New York City. This role involves leading... ...offers competitive salary packages, health insurance, and a flexible remote work model for East Coast candidates. #J-18808-Ljbffr...Remote workRiskFlexible hours
- ...Alignerr is seeking a Governance, Risk & Compliance (GRC) Analyst to work on innovative AI systems. This fully remote role allows for 10–40 hours per week. Candidates will analyze security policies and evaluate compliance scenarios using major frameworks. The ideal candidate...Remote workRisk10 hours per week
- Manager Governance, Risk & Compliance für KI (m/w/d) Deutschland, Düsseldorf, Frankfurt, Hamburg, München, hybrid Im Mittelpunkt der Rolle... ...Governance‑ und Security‑Ansätze konsequent weiter. Remote, hybrid oder im Büro - mit flexiblen Zeiten. Wir setzen auf Vertrauen...Remote workRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of Financial Crimes Governance & Risk - Remote. Be the first to apply!
- structured finance manager Tulsa, OK
- director of finance and human resources Tulsa, OK
- head of financial crime Tulsa, OK
- senior manager financial planning & analysis Tulsa, OK
- complex director of finance Tulsa, OK
- financial manager Tulsa, OK
- director of finance and administration Tulsa, OK
- global finance manager Tulsa, OK
- director financial systems Tulsa, OK
- manager budget financial planning Tulsa, OK


