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Jobs in Compliance & Financial Crime

Found 36 jobs
    • Los Angeles
    • Competitve
    • Posted 3 days ago

    A banking client of ours in downtown Los Angeles area is looking for a Senior OFAC Analyst to join their Sanctions department. The role will report into the Deputy OFAC Officer at the bank. Responsibilities & Duties Support the OFAC Unit’s proactive sanctions risk reviews and investigations Conduct second line review of escalated OFAC sanctions,...

    • San Francisco
    • Competitive
    • Posted 6 days ago

    A global Fintech client of ours, located in San Francisco is looking for a Chief Compliance Officer to run the US practice. This position will manage teams supporting various functions, including Risk, Compliance, Legal, Regulatory Affairs, and Operations. Responsibilities: ● Own regulatory relationships, monitor state and federal regulations, a...

    • Austin, Tx
    • Competitve
    • Posted 12 days ago

    A large Financial Services client of ours in Texas is looking for a Director to support its Retail Branch Network and its Independent Branch Services business lines. This role will provide regulatory guidance on items such as changes to regulatory developments, products, and mitigation of issues as they come about related to retail investors. Th...

    • San Francisco, CA
    • Competitive
    • Posted 14 days ago

    The AVP Compliance and Audit Manager will run the BSA program and ensure state and federal regulations are followed. Responsibilities: Assist VP Risk Management with enterprise risk assessment and audit Manage and oversee internal audit function, ensuring timely remediation Lead staff through individual goal setting, development planning and mon...

    • Paris, France
    • Posted 19 days ago

    This is an opportunity to join one of the most iconic banking brands globally. My client is looking to build out their Retail & Wholesale Banking sectors in their French Branch. Requirements 8+ years of governance experience Excellent understanding of EU regulations Strong understanding of French laws, in particular internal governance requireme...

    • Amsterdam, Netherlands
    • Competitive
    • Posted 20 days ago

    Responsibilities: You will participate in various projects and initiatives aimed at improving the mitigation of Financial Crime risk. You will guide and oversee CIB’s implementation of relevant policies. You will review Client Due Diligence files prepared by the CIB business, to assess Financial Crime risks, including money-laundering, sanctions...

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