Global Head of Financial Crimes & Compliance (Remote)
Reinsurance Group of America, Incorporated
- Remote job
Reinsurance Group of America, Incorporated (RGA) seeks a strategic and experienced Global Head of Financial Crimes Compliance. This leadership role directs AML, sanctions, anti-bribery, and fraud risk management across a growing global enterprise, guiding policy, governance, and technology-enabled processes. The position requires 10+ years in financial crime programs within large organizations, with strong regulatory engagement across multiple jurisdictions and a JD or equivalent degree #J-18808-Ljbffr Reinsurance Group of America, Incorporated
- ...Companies, we’re the only global reinsurance company... ..., and help us make financial protection... ...leader and financial crimes subject matter expert... ...serve as the Global Head of Financial Crimes Compliance. This role is RGA's... ...may also work in a remote arrangement. Qualifications...Remote workWork at officeImmediate startFlexible hours
$150k - $225k
...YorkCompliance - Regulatory Compliance & Operations /HybridOur Financial Crimes Compliance team is... ...team as the North America Head of Financial Crimes Investigations... ...compliance with global regulatory requirements... ...will work remotely and will closely assist...Remote workLocal area- Job Description:Job Title: Global Financial Crimes ManagerCorporate Title: up to DirectorLocation: BelfastCompany Overview:At Bank of America... ...-Money Laundering Operations and Global Financial Crimes Compliance. These teams will focus on critical areas such as client due...SuggestedFull timeWork at officeLocal areaWorldwideRelocationFlexible hours
- ...helping law enforcement globally. Through Beacon... ...to protect the financial system... (continues... ..., anti-fraud and compliance to crack complex... ...around the world. Head of Corporate FP&A... ...Location Type Remote Department G... ...investigate and disrupt crime. TRM's platforms...Remote workFull timeWorldwide
- ...end-to-end investigations of external financial crimes activities across lines of business, including... ..., and help identify operational and compliance risks. The role involves case... ...public records, and collaboration with Global Financial Crimes management and frontline...Suggested
- ...Global Indirect Tax Manager Amsterdam, Netherlands... ...to move past repetitive compliance checklists to build a... ...strategies. Reporting to the Head of Group Tax, you will... ...and mitigates financial risks worldwide. Day... ...or from the office. Remote work. Spend up to 30 days...Remote workWork at officeLocal areaWork from homeWorldwideFlexible hoursShift work
- ...Financial Crime Compliance Manager (Sanctions) Remote: France · Ireland · Portugal · Spain People deserve more from their money. More visibility, more control... ..., ICA, ACAMS) Fluency in French Building a global financial super app isn't enough. Our Revoluters...Remote workImmediate start
$175k - $195k
Global Director of Operations Finance & North American Controller... ...area. Candidates requiring a remote or hybrid work arrangement will... ...Controller will lead financial reporting, planning, and analysis... ...while ensuring consistency, compliance, and continuous improvement across...Remote workFull timeWorldwideRelocation package- ...Risk and Controls Assessment (RCA) Specialist in Legal and Compliance.In the Legal & Compliance division, we assist the Firm in... ...franchise risk. This is a Director level position within the Global Financial Crimes (GFC) Strategy team.Since 1935, Morgan Stanley is known as...
$100.91k - $180.11k
About the Role:Grade Level (for internal use):11The Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat MitigationThe Team:The Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation will directly report to and work...Full timeSecond jobLive inWorldwideFlexible hours- ...We're seeking someone to join our team as a Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director (AVP).In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal...Local area
- ...to lead consolidated tax reporting, US compliance, and planning. The role oversees ASC 740... ...will report to the VP of Tax within the global finance team, partner with executives, and... ...for a growing tech company. Remote or NYC-hybrid options available. #J-188...Remote job
- MCD Global Health is seeking a Chief Financial Officer to scale financial operations and strengthen internal controls across a growing organization. The... ...Team. The CFO will ensure fiduciary and regulatory compliance and lead a seven‑person finance team. The role covers...Remote job
- ...powered performance marketing platform for mobile apps, and seeks an International Tax Manager to own non-US tax compliance and financial reporting across its global footprint. This hands-on role requires deep expertise in international direct and indirect taxation and...Remote job
- ...specialized precision medicine services provider is seeking a Senior Director for Global FP&A to oversee financial performance, strategic planning, and executive engagement. This fully remote role requires strong financial modeling and executive communication skills,...Remote job
- ...International Tax Senior Manager to join the Global Tax and Finance Team. You will develop... ...strategies and maintain global tax compliance in a dynamic mining environment, coordinating... ...and external advisors. This is a remote position reporting to the Associate Director...Remote job
$153.68k - $230.52k
...channeling your skills toward causes you care about—locally and globally. Come make an impact every day at Zebra.What We're Looking For:... ...developing both annual and long-term business unit plans.This remote role must be based in the US, near/around a major airport with...Remote workFull timeLocal areaImmediate startFlexible hours$130k - $180k
...Access, visit Role Summary The Director, Global Financial Operations is a strategic and... ...alignment with business objectives, regulatory compliance, and financial integrity. The Director... .... How We Work Together Location: Remote within the United States. This role requires...Remote workFull timeTemporary workWork at officeLocal areaWorldwideVisa sponsorshipWork visaFlexible hours- DocuSign is seeking an experienced International Tax Director to lead global tax strategy, planning and risk management for our rapidly... ...structuring for a multinational tech company, and will oversee tax compliance, audits, and global expansion #J-18808-Ljbffr UNAVAILABLERemote job
$95k - $110k
...collection processes and QA practices EU / Global Expansion Responsibilities ~Support... ...stakeholders across Product, Legal, Compliance, and Engineering ~Ensure data... ...can be located in the following area(s): Remote U.S. (Eastern Time zone Preferred) Compensation...Remote workFull time- ...company's full accounting operations, strengthen financial controls, and drive scalability across a global business. You will lead the accounting team and collaborate... ...partners to ensure accurate reporting and compliance. The role emphasizes cost/manufacturing accounting...Remote job
$90k - $125k
...leading technology company is seeking a Global Payroll Manager to oversee payroll operations... .... The role involves ensuring compliance with various payroll regulations and enhancing... ...management skills. This position is fully remote with a salary range of $90,000-$125,000...Remote jobFlexible hours$211k - $338k
...come join us.THE ROLEAs the financial architect for Everpure's 100%... ...Finance partner to the VP of the Global Partner Organization (GPO).... ...tight risk controls and deal compliance on bespoke partner agreements... ..., mentoring, and empowering remote or international finance team...Remote workWork at officeFlexible hours- ...Strategic Finance Manager, will drive financial modeling and make structured... ...office twice per week. Remote candidates will be considered... ...making Partner with department heads across the business to build and... ...Willingness to work with a global team (headquartered in Munich)...Remote workFull timeWork at office
- Senior Manager, Global P2P Accounting Operations Remote - United States Our mission at Oura is to empower every... ..., Accounts Payable, and Financial Reporting, this role leads global... ...delivery model. Statutory & Tax Compliance: Ensure global AP operations strictly...Remote jobWork at officeLocal areaFlexible hours
- Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes Technology Direct message... ...-Davis, LLC VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML,... ...to join their group. This is a 100% remote role. Responsibilities: Manage and mentor...Remote workFull time
- ThinkWell is seeking an Interim Global Controller / Director of Finance & Accounting for... ...operations globally, ensuring GAAP compliance, multi-entity consolidation, audits, and... ...accounting policies. The position is fully remote, available to a broad set of locations worldwide...Remote jobInterim roleWorldwide
$70k - $125k
...someone to join our team as a Change Management Professional in Global Financial Crimes to lead financial crimes risk assessments and support the... ...identified, assessed, and addressed. In the Legal & Compliance division, we assist the Firm in achieving its business...Full timeTemporary workLocal area- S&P Global is seeking an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation in New York to lead escalation and examination of transaction and third-party screening alerts. You will partner with Compliance, Legal, Technology, and Operations...
- Grade Level (for internal use): 11 The Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation The Team: The Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation will directly report to and work with the...
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