Governance & Compliance Manager — AML/Sanctions (Hybrid)
Gemini
Gemini is actively seeking a Manager of Compliance (Governance) to lead day-to-day governance activities for the compliance program. You will partner with the Head of Governance to manage policies, risk assessments, QA/testing, and the customer complaint process. The role requires in-person presence twice weekly at the New York City office. The role emphasizes collaboration across teams, oversight of AML/Sanctions risk, and opportunities to apply AI tools to improve controls and reporting within #J-18808-Ljbffr Gemini
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Governance & Compliance Manager — AML/Sanctions (Hybrid) in New York, NY vacancy
$129.5k - $185k
...impact. The Department: Compliance The Compliance Team... ...is dedicated to managing the next generation of... ...Manager, Compliance (Governance) Gemini is seeking a... ...Prepare the annual AML and Sanctions Compliance Risk Assessment... ...United States, we offer a hybrid work approach at our...SuggestedWork at officeRemote workFlexible hours- Gemini Trust Company seeks a Manager, Compliance (Governance) to lead day-to-day governance of the company’s compliance program, including policy reviews, risk assessments, QA testing, and the customer complaint process. This role reports to the Head of Governance and requires...SuggestedWork at office
$120k - $145k
Bbva Sa is looking for a BSA/AML Compliance Manager in New York. This role focuses on supporting the Bank's BSA/AML Program, transaction monitoring investigations, and SAR drafting, ensuring compliance with regulations. Ideal candidates will have 5-7 years of experience...Suggested- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally... ...standards. This leadership role involves managing sanctions risk across various banking activities... ...of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a...Suggested
$150k - $280k
...establish a comprehensive Sanctions Program based upon law and... ...regulations that mitigate compliance, regulatory, and reputational... ...institution in a BSA/AML & OFAC internal control technology... ...practice, compliance risk management, and BOC Risk Governance Framework ~ Knowledge of...SuggestedWork experience placementBank of China Limited, New York Branch
New York, NY3 days ago- Moët Hennessy USA, Inc. in New York is seeking a Manager, Data Product Management & Governance to drive data‑driven transformation and deliver business‑oriented... ..., product management, and stakeholder enablement. Hybrid work and competitive compensation offered. #J-18808-...
- Gemini is seeking a Head of Compliance for Gemini Galactic Markets, LLC to lead broker‑dealer... .... The ideal candidate will oversee risk, AML, and regulatory filings, guiding cross‑functional... ...liaison for regulatory exams. Remote/hybrid work options exist in the US. #J-18808-...Remote work
- The ideal candidate has 4+ years in governance, strong knowledge of U.S. governance, and experience with filings, minute books, and entity records. Hybrid schedule with in‑office four days per week from New York, NY or Universal City, CA. Salary range $80,000-$100,000,...Work at office
- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping... ...processes. Skills Required 7-10+ years in an AML/Sanctions role within financial institutions or FinTech. Strong knowledge...
SSI People
New York, NY2 days ago $160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job... ...lines regarding compliance with non-AML/BSA laws and regulations with a focus... ...guidelines.We are operating on a Hybrid schedule.NO AGENCIES PLEASE.IDB BANK...Local area- ...do it. Who we’re looking for As Compliance Manager, you’ll lead key workstreams within the... ...day U.S. compliance program across BSA/AML, consumer financial protection, and applicable... ...and escalation memos. Review sanctions, PEP, and other high-risk escalations,...Full timeWork at office3 days per week
ARQ ( Prev DolarApp )
New York, NY4 days ago $120k - $145k
## BSA/AML Compliance ManagerSolicitarremote type: Hybridlocations: NEW... ...bank, the BSA/AML Compliance Manager will be responsible for... ...for Compliance leadership, governance committees, and internal stakeholders... ...Act requirements, OFAC sanctions compliance, KYC, and Transaction...Work at office- ...Description Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America.... ...-day operations with a focus on AML and Fraud investigations Provide... ...junior team members Exposure to sanctions/OFAC risk intersections with...Full timeWork at office
$145k - $160k
...Delivery Lead multiple complex AML-related engagements from... ...Transaction Monitoring (TM), Sanctions Screening, and Customer Risk... ...evaluations Leadership & Team Management Manage and lead teams... ...7+ years in financial crime compliance , including AML, fraud, sanctions...Full timeLocal areaCapgemini
New York, NYa month ago- Berry Virtual is seeking an experienced AI governance professional to operationalize and scale our risk and compliance framework for enterprise AI use cases. You will coordinate... ...Privacy, Legal, Compliance, Risk, and IT; manage the AI Impact Assessment process and help...Remote job
- ...Director, CIB & Research Compliance - ECM & M&A... ...banking, credit and risk management products and services... ...Capital Markets (DCM), Government Finance, Global Loan... ...operational, compliance, AML/ATF/sanctions and conduct risk.... ...Conditions Work in a hybrid office-based environment...Work at officeLocal areaFlexible hours
- ...escalation point for complex sanctions alerts and potential sanctions... ...matters to the Sanctions Manager. Assist with sanctions‑related... ...sanctions evasion risks. Ensure compliance with: OFAC regulations U.S.... ...financial crime compliance, AML investigations, or payment...
$120k - $130k
Position Summary The Sanctions Team Lead is responsible... ...while maintaining compliance with U.S. sanctions laws... ...disposition decisions, manages escalations involving... ...Regulatory Compliance and Governance Ensure compliance... ...financial crime compliance, AML investigations, or...Night shift- bundesweit Unser Kunde ist eine selbständig agierende Management- und Strategieberatung, die in einem internationalen Konzern eingebunden... .... Aufgabeninhalt Als (Senior) Consultant Manager für IT-Governance/Compliance (m/w/d) sind Sie eigenverantwortlich und ergebnisorientiert...
$195.2k - $260.6k
...opportunity for all.Payments Compliance Director - Governance & New Product... ...collaborative leader to drive AML Compliance Governance and... ...Money Laundering (AML) and Sanctions compliance program.This is... ...Compliance Officer/BSA Officer, managing a team, and supporting the...Immediate startRemote workVisa sponsorship- ...Broker DealerSelling Points Lead compliance strategy at a dynamic broker-... ...compliance programs in a hybrid work environment.Job DescriptionChief... ...compliance matters to senior management and legal teams.Develops and... ...for client onboarding, AML, KYC, and insider disclosures...
$65k - $110k
...Location Type Remote Department Compliance Overview At Rain, we’re... ...actionalize and refine KYB, KYC and AML processes and procedures... ...audits. Excellent program management skills — you can coordinate across... .... Work your way: Flexible hybrid setup with a prime SoHo...Full timeWork at officeRemote workHome officeFlexible hours$90k - $150k
Governance, Risk, and Compliance Supervisor or Manager Job Category: Advisory Requisition Number: GOVER002831 Posted: November 12, 2025 Full-Time Hybrid Locations Showing 1 location New York, NY Description The Weaver Experience Weaver is a full-service national...Full timeWork at officeFlexible hours3 days per week- Jobtailor is seeking a seasoned sanctions compliance professional in New York to serve as the escalation point for complex alerts and investigations... ...will lead enhanced reviews, coordinate with the Sanctions Manager, and support regulatory reporting in a fast-paced...
$110k - $140k
Job Description: Risk & Compliance Partners Manager About the Role Dow Jones is seeking a Risk & Compliance... ..., and technical stakeholders. Help govern partnership frameworks, including... ..., screening, due diligence, KYC, AML, sanctions, adverse media, or third-party risk...Flexible hours- Circle Internet Management Services LLC in New York is seeking a Manager, Know Your Customer (KYC) to oversee the KYC team within Compliance Operations. The role involves managing customer onboarding... ...should have over 10 years of AML and KYC experience, team management...Flexible hours
- ...Relay is scaling rapidly, and Compliance is the pillar that... ...and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change... ...product and rail Program Governance: Be accountable for program... ...governance, escalation paths, issue management through to validated...Immediate start
- ARQ is seeking a Compliance Manager to lead the U.S. compliance program across BSA/AML, consumer protection, and banking, payments and card-network requirements. You will monitor regulatory developments, translate requirements into practical controls, and serve as a liaison...
$82.92k - $150k
AML Compliance Manager (Cryptocurrency exchange) job at TOP cryptocurrency exchange. Remote. AML Compliance Manager (Cryptocurrency exchange) Location Remote. Please submit the application form. Job Title: Senior Compliance Officer Location: United States We are a...Remote jobFull timeShift work- ...Global Chief Compliance Officer (CCO) About the Company Renowned B2B financial technology... ...) platform streamlining digital asset management services Industry Financial... ...compliance processes, including AML and sanctions, and will be the primary point of contact...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Governance & Compliance Manager — AML/Sanctions (Hybrid). Be the first to apply!
Related searches
- data governance manager New York, NY
- governance manager New York, NY
- data governance director New York, NY
- product compliance manager New York, NY
- sox compliance manager New York, NY
- regulatory cmc manager New York, NY
- regulatory operations manager New York, NY
- regulatory manager New York, NY
- director global regulatory affairs New York, NY
- regulatory project manager New York, NY