Global Sanctions Compliance Director - Financial Crimes
$90k - $155kMorgan Stanley
Morgan Stanley is seeking a Sanctions Compliance Coverage Professional in New York, NY to join the Global Financial Crimes team. This Director-level role involves ensuring compliance with economic sanctions programs and managing regulatory matters under various policies. Responsibilities include developing compliance programs, responding to sanctions-related queries, and staying updated on regulatory changes. Candidates should have a Bachelor’s degree and at least 7 years of related experience. Expect a base pay range of $90,000 to $155,000 annually based on experience, with additional compensation opportunities. #J-18808-Ljbffr Morgan Stanley
$149.03k - $260.29k
...About the Role We are seeking a Director, Global Financial Crimes Compliance Advisory and Export Control to serve as the second line of defense in regulatory advice and execution oversight across sanctions, export controls, anti‑money laundering (AML), and anti‑bribery...SuggestedWorldwide- We are seeking someone to join our team as a Sanctions Compliance Coverage Professional (ISG / IM) in Global Financial Crimes to be responsible for compliance and regulatory... ..., regulatory and franchise risk. This is a Director level position within the Sanctions Compliance...SuggestedFull timeTemporary workWork at office
- Barclays is seeking a Financial Crime Investigator - AVP to safeguard the bank from financial crime risks in global markets and investment banking. You'll lead investigations,... ...analyze suspicious activities, and ensure compliance with U.S. regulations. This role requires...Suggested
$125k - $140k
...client AML/FCC programs for regulatory compliance Design and improve AML processes,... ...experience ~5+ years in financial crimes (AML, sanctions, fraud, anti-corruption) ~5+ years... ...United States. Capgemini is a global business and technology transformation...SuggestedFull timeLocal area- Join the Global Financial Crimes Legal team at JPMorganChase in a role at the center of innovation, risk management and client impact. You will... ...environment. You will partner closely with business, compliance, technology and control teams to translate complex legal requirements...SuggestedWork at office
$90k - $115k
...guided by a common purpose to help make financial lives better through the power of... ...functions of external financial crimes activities across one or more lines... ...identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management...Full timeWork at officeShift workDay shift- ...Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large... .... Role overview: We are hiring a Director of Financial Crime Industry Engagement... ...financial crime, AML, fraud, sanctions, compliance, regulatory, investigative...
- ...A dynamic fintech firm is looking for a Regulatory and Compliance Director to lead jurisdictional regulatory research and support compliance... ...advocating for compliance in digital assets, and engaging with global regulators. Ideal candidates will have over 8 years of...Remote workWork from homeFlexible hours
$125k - $140k
...advisory services in AML, sanctions, governance, and risk management... ...for enhancement in compliance frameworks. Manage resources... ...aligned with client needs and global practices. Stay updated on... ...line audit techniques Financial crime frameworks (KYC, transaction...Permanent employmentFull timeLocal area- A global consulting firm based in New York is seeking a Federal Tax Manager. This role involves managing client engagements, reviewing work, and ensuring tax compliance. Candidates must have a Bachelor's degree in Accounting or Law and CPA or attorney status, along with...Flexible hours
- A leading steel manufacturing company is seeking a Tax Manager to oversee all global tax affairs. The role includes managing compliance with U.S. and international tax laws, preparing tax returns, and developing tax-saving strategies. This position requires deep knowledge...
- A leading investment firm based in New York is seeking a Director of Global Compliance to oversee regulatory compliance for broker-dealer functions. The role involves leading a compliance team, providing strategic guidance, and ensuring adherence to regulatory requirements...
- PowerToFly is looking for a Director of Compliance Business Enablement to provide strategic leadership across multiple global business processes, ensuring compliance excellence. The ideal candidate will have over 12 years of experience, including supervisory and project...
$103.6k - $189.9k
...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams... ...leading approach combines extensive local compliance and accounting experience in over 120 countries... ...when needed to support your physical, financial, and emotional well-being. Are you...Work experience placementSummer holidayLocal areaFlexible hours- Vishay Intertechnology Inc. is seeking a Director of International Tax in Malvern, PA. This hybrid role involves managing global tax strategy and compliance for international operations,... ...preferred. Benefits include healthcare and financial support programs. #J-18808-Ljbffr...
- A global professional services firm is seeking a Tax Manager to engage with clients and lead a diverse team. In this role, you will coordinate... ...project budgets, and supervise high-performing teams, ensuring compliance with ever-evolving tax regulations. Ideal candidates will have...
$90k - $125k
A leading technology company is seeking a Global Payroll Manager to oversee payroll operations across the U.S. and internationally. The role involves ensuring compliance with various payroll regulations and enhancing payroll processes. Candidates should have strong experience...Remote jobFlexible hours$140k
..., dedicated exclusively to financial crime compliance. As financial crime continues... ...: 9+ Years | Sector: AML, Sanctions, Fraud, Advisory/Consulting... ...30, 2026 As an Associate Director in our Financial Crimes Advisory... ...work environment with global exposure. Application Process...Remote jobWork at officeLocal area$103.6k - $189.9k
Japanese Business Services (JBS) - Federal Tax Manager - Global Compliance and Reporting - NYC: 1278 Location: New York Other locations:... ...other leaves of absence when needed to support your physical, financial, and emotional well‑being. Are you ready to shape your...Work experience placementSummer holidayFlexible hours- ...Institutional Securities Group Financial Crimes Advisory Program Execution Officer in Global Financial Crimes to be responsible... ...audits, regulatory exams, and compliance inquiries. Serve as a... ...Strong understanding of AML, sanctions, and anti‑corruption laws and regulations...Temporary work
- Willis Towers Watson seeks a Director - Broking in New York. The role involves assisting major Financial Institutions with their insurance needs and managing global accounts. Candidates should have extensive experience in structuring complex Political Risk Insurance. The...Part timeRemote work
- ...Initial Therapeutics, Inc. is looking for a Director of Regulatory Affairs to oversee global regulatory activities, particularly clinical regulatory filings. This role demands a strong understanding of FDA guidelines and the ability to lead IND/CTA and BLA submissions...Relocation package
- ...Secura Bio is hiring a Director/Senior Director of Global Regulatory Affairs. This strategic leader will develop and implement regulatory strategies, ensuring compliance with global standards. Responsibilities include overseeing regulatory submissions and acting as a...
- Morgan Stanley is seeking a Director in the Global Corporate Controllers department in New York. This role involves managing financial records and oversight of accounting systems to ensure accurate financial reporting. The ideal candidate has at least 5 years of relevant...Flexible hours
$250k - $300k
...Director-Global Compliance page is loaded## Director-Global Compliancelocations: New York, New York, United States of Americatime type: Full timeposted... ...5+ years of experience in a senior compliance role within financial services* Strong knowledge of broker-dealer rules and...Local areaFlexible hours- ...leading construction brand is seeking a Director, Legal to serve as the sole in-house legal... ...related to mergers and acquisitions, compliance, and litigation. The ideal candidate will... ..., including work as in-house counsel in global organizations. Strong leadership and the...Remote work
- ...Will Make an Impact Frida is seeking a Global Regulatory Manager (Contractor) to join... ...based in Remote. Reporting to the Senior Director, Quality & Regulatory, this role will take... ..., license renewals, resolving compliance issues, staying abreast of regulatory changes...Contract workTemporary workFor contractorsWork at officeLocal areaImmediate startRemote work
- Protara Therapeutics in New York is seeking a Director of Global Regulatory Affairs to lead regulatory strategies for clinical studies in oncology and rare diseases. This individual will possess strong ex-US regulatory submissions experience and oversee IND/CTA submissions...
- A pharmaceutical consulting firm in New Jersey seeks a Deputy Director of Global Regulatory Strategies to oversee regulatory activities and submissions. The role requires a minimum of 10 years in the pharmaceutical industry and at least 5 years in regulatory affairs. Candidates...
$200k - $250k
A leading regulatory consulting firm is seeking a Senior Director for Regulatory Strategy Consulting to architect global regulatory strategies and lead cross-functional teams. The role demands 15 years of regulatory affairs experience and a strong skill set in business...Remote jobFull time
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