Remote Director of Financial Crime Industry Engagement
Moonfire
New York, NY
- Remote job
Moonfire is seeking a Director of Financial Crime Industry Engagement to lead our industry engagement efforts. You will represent Moonfire at key events, build relationships with senior financial practitioners, and ensure strong market relevance. The ideal candidate will have extensive knowledge in financial crime compliance and experience engaging with stakeholders across the financial sector. This role requires excellent communication skills and the ability to drive strategic initiatives. #J-18808-Ljbffr Moonfire
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Remote Director of Financial Crime Industry Engagement in New York, NY vacancy
- ...Flagright: Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies,... ...access to leadership. Role overview: We are hiring a Director of Financial Crime Industry Engagement to strengthen Flagright’s presence and credibility...Suggested
$140k
...dedicated exclusively to financial crime compliance. As... ...led services and deep industry knowledge. About The Position Location: Remote, U.S. Experience: 9+ Years... ...2026 As an Associate Director in our Financial Crimes... ...successfully deliver projects/engagements for clients and...Remote workWork at officeLocal areaAML RightSource
Brooklyn, NY3 days ago$120k - $145k
...Director, Fraud and Financial Crimes (Remote) #26-1267 Work Location Type Home Based Remote roles can sit in any of the following states: AL, AZ, FL, GA... ...safeguards and controls, and provide clear guidance on industry-standard approaches to user identification and transaction...Remote workWork from homeRelocationRadNet
Oak Brook, IL3 days ago- Flagright Data Technologies Inc. is seeking a Director of Financial Crime Industry Engagement in New York. This role involves leading industry engagement efforts, representing Flagright at key events, and building relationships with key stakeholders across financial institutions...Suggested
$166k - $229k
...with Mitsubishi UFJ Financial Group (MUFG), one... ...per week and work remotely one day. A member... ...into the Managing Director - Global Head of Sanctions... ...& Financial Crimes Compliance... ...expectations and industry best practices.... ...reviews. ~ Experience engaging with industry bodies...Remote workWork at officeLocal areaMUFG Bank, Ltd.
Irving, TX4 days ago$140k - $170k
...States, is seeking an Associate Director – Data & Analytics. This... ...leading advisory projects in financial crime compliance, with significant responsibilities in client engagement and team management.... ...skills. The position offers remote work flexibility and a competitive...Remote workAML RightSource
Little Rock, AR1 day ago- ...role will be for a Senior Manager under Financial Crimes Risk Management (FCRM) Independent... ...This role will be overseeing multiple engagements and teams at a given time, including day... ...management) or 9+ years of financial services industry experience, of which 7+ years must...Remote workWork experience placementWork at office
MRINetwork
United States5 days ago $180k - $232k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of... ...per week and work remotely one day. A member of... ...risk-based audit engagements and demonstrate appropriate... ...Committee or Board of Directors on issues raised... ...methodology, operating within industry best practices,...Remote workWork experience placementInterim roleWork at officeLocal areaFlexible hoursMUFG Bank, Ltd.
New York, NY1 day ago- ...RadNet, Inc. is seeking a Director, Fraud and Financial Crimes to oversee fraud investigations and develop loss-prevention strategies. This remote position requires a strong leader with 7-10 years in fraud investigations and cybersecurity, particularly in the financial...Remote work
RadNet
Oak Brook, IL8 days ago $58 - $68 per hour
...Senior Manager/Associate Director, Engagement Platforms and Reporting The Senior Manager/Associate Director, Engagement Platforms and Reporting will support roadmap, implementation and maintenance of technology platforms and measurement reporting for Medical Engagement...Remote workHourly payLocal areaHarvest Technical Services
United States9 days ago$140.6k - $175.7k
...within IS&T to own Oracle Fusion Financials end-to-end, from roadmap and... ..., or medical device industry experience.Leadership & Execution... ...information until a candidate has engaged with the company and has... ...hiring team. Natera takes cyber crimes seriously, and will...Remote workImmediate startWorldwideNatera
New York, NY2 days ago$170k - $190k
...Director, Financial Planning & Analysis A Place for Mom is seeking an experienced Director, Financial Planning & Analysis to take ownership... ...being scammed or have been scammed online, you may report the crime to the Federal Bureau of Investigation and obtain more...Remote workWork at officeA Place for Mom
United States3 days ago- ...public accounting firm in the United States is seeking an experienced tax professional for a fully remote role. The position involves managing multiple tax engagements and providing strategic planning and compliance services. Qualified candidates should have at least...Remote work
Solid Rock Recruiting LLC
Chicago, IL2 days ago - Sigma360 ( ) is redefining how financial institutions detect and prevent financial crime. We are venture backed, founder-... ...Fintech, Compliance, Financial Crime industries Track record working in high-... ...Hybrid in New York preferred, remote possible Sigma360 is an equal opportunity...Remote work
- ...Graphite Financial Group is actively seeking a Tax Manager to own the delivery of complex tax engagements for startup and growth-stage clients. This fully remote role requires significant expertise in partnership taxation, leading project teams, and managing client relationships...Remote workImmediate start
Graphite Financial Group
New York, NY2 days ago - ...Sutro-Li seeks a dedicated Engagement Manager to strengthen client relationships using a story-based accounting approach. The role centers on managing financial deliverables while supporting mission-driven causes. The ideal candidate should possess proficient skills in...Remote workHome office
Sutro Li
New York, NY2 days ago - ...experienced Tax Manager for a top-tier public accounting firm in Oklahoma City. The role allows for hybrid work or fully remote options, focusing on client engagement and mentoring junior staff. Candidates should possess a CPA license and at least 5 years of public accounting...Remote job
- MassCPAs in Norwell, MA is looking for a Tax Manager responsible for managing client tax engagements and ensuring compliance with tax laws. The ideal candidate will have 10-12 years of experience in tax with an active CPA license. Responsibilities include reviewing tax...Remote jobFull timeWork from home
$145k - $180k
.... stands at the forefront of financial services, housing two SEC registered... ...About the Team & Role As the Director/AML Compliance, you will lead... ...in-office work philosophy. Remote work is not available for... ...or to the FBI’s Internet Crime Complaint Center. #J-18808-Ljbffr...Remote workContract workWork at officeLocal area- ...to join our team as a Global Financial Crimes Crypto Investigations Lead... ...risk. This is an Executive Director level position within the Global... ...and law enforcement engagement related to crypto matters, including... ...the financial services industry, or at a financial services...Work at office
$170k - $210k
...CPA firm is seeking a Tax Supervisor to oversee tax compliance engagements and mentor junior staff. This role includes performing tax... ...ranging from $170,000 to $210,000 annually, and identical pay for remote employees. Benefits include medical insurance, 401(k), and...Remote workAtlas Search
New York, NY2 days ago- ...intelligent automation to improve patient financial experiences and optimize healthcare... ...operations. Job Overview The Patient Financial Engagement Manager is responsible for planning,... ...Requirements Location : Hybrid remote role based in Indianapolis, IN (46220)...Remote workFull timeWork at officeMonday to FridayFlexible hours
- ...Job Description #LI-AE1 #LI-Remote Responsibilities Essential Functions... ...matter expert for clients within the financial services industry, including asset managers, banks, insurance... ...Lead SALT compliance and consulting engagements addressing complex multistate tax...Remote workWork at officeLocal area
CBIZ
Greenville, SC1 day ago $58.12 per hour
...integrity, and strategic utility of AHN's financial data and cost accounting practices. This... ...of sophisticated budgeting models. The Director will drive insights through overhead... ...business requirements. (10%) As needed, engage with finance leaders to support data integrity...Remote workFor contractorsLocal areaHighmark Health
United States3 days ago- ...Financial Crime Compliance Manager (Sanctions) Remote: France · Ireland · Portugal · Spain About Revolut People deserve more from their money. More visibility... ...of sanction screening tools An understanding of industry‑wide financial crime practices and trends Exposure...Remote workWork at officeWork from home
Revolut
New York, NY4 days ago $170k - $190k
...products Most roles are fully remote (roles that are required... ...is seeking a Global Director of Controls and Financial Operations to lead the oversight... ...while remaining deeply engaged in execution. You'll... ...using local, national, and industry-specific survey data. We evaluate...Remote workWork at officeLocal areaUnilever
Seattle, WA5 days ago$140k - $220k
...with opportunity for office and remote work. This role requires... ...Accountable for profit center financial reporting and financial risk... ...development opportunities and engage in coaching and mentoring relationships... ...abreast of current financial industry trends and updates * Operate...Remote workContract workFor contractorsWork at officeLocal areaLong distanceTurner Construction
Orlando, FL3 days ago$166.35k - $201.57k
...with-us . The Associate Director, CV Accounts & Customer Engagement, reports to the Director,... ...or healthcare industry. Cardiovascular experience... ...Assistance Programs (EAP). Financial Well-being and Protection... ...capability centers. Employees in remote-by-design or lab-based...Remote workHourly payFull timeTemporary workPart timeFor contractorsSummer workLive inWork at officeLocal areaHome officeFlexible hoursShift workBristol-Myers Squibb
Lawrence, NJ4 days ago$120k - $170k
...'re on a mission to redefine financial health by making personalized... ...drive revenue growth, including industry events, conferences, and... ...presentations and materials for external engagements. This is a high-impact role... .... Work from anywhere: We're remote first with a home base in NY....Remote workWork from homeFlexible hoursAddition Wealth
New York, NY2 days ago- ...Revolut Ltd is seeking a Crypto Financial Crime Compliance Manager to oversee compliance within financial crime for crypto products, ensuring effective oversight and risk management. The ideal candidate will have over 4 years of experience in financial crime, particularly...Remote workFlexible hours
Revolut
New York, NY5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Director of Financial Crime Industry Engagement. Be the first to apply!
Related searches
- finance director manufacturing New York, NY
- global finance director New York, NY
- group finance manager New York, NY
- financial project manager New York, NY
- remote financial manager New York, NY
- finance & administration manager New York, NY
- head of financial crime New York, NY
- financial director New York, NY
- non profit finance manager New York, NY
- director sales finance New York, NY