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Jobs in Compliance & Financial Crime

Found jobs
    • Boston, MA, USA
    • Posted 4 days ago

    Our client, a fast growing investigations firm, is looking for a high energy, detail-oriented International Investigations Manager who will play an essential role in the company’s mission by managing a team of highly skilled, multilingual investigators and manage a workload consisting of deep-dive investigations in both US and non-US jurisdictio...

    • Multiple across the U.S.
    • Competitive
    • Posted 4 days ago

    Our client (a Global Compliance Consultancy) is seeking experienced Consumer Bank Compliance Consultants to take on a project for a major financial institution with locations across the U.S. Areas of coverage include providing advice regarding new product and service development; monitoring compliance with consumer banking regulations including ...

    • Palo Alto, CA, USA
    • Competitive
    • Posted 6 days ago

    We are currently searching for a Director of U.S. corporate compliance with pharmaceutical/biotech industry experience to take on a an exciting role with a biotechnology client based in Palo Alto, CA. The Director of U.S. corporate compliance will be responsible for the integration of the corporate compliance program in the U.S. and supporting t...

    • Amsterdam, Netherlands
    • 80,000 - 120,000 EUR
    • Posted 12 days ago

    Our client is a Tier-1 Dutch Bank that is going through an aggressive expansion across all of their AML functions! We are looking for a Senior AML professional with the following skillsets & experience: 6-12 years of AML, CTF, Sanctions, CDD & KYC experience within the financial services Experience with regulatory obligation identification, Expe...

    • San Francisco, CA, USA
    • Competitive
    • Posted 18 days ago

    The Privacy Manager is responsible for developing, maintaining and managing a Privacy Compliance Program that is aligned with regulatory expectations and commensurate with the compliance risk profile of the Company. This Manager will report directly to the Head of Compliance and interfaces with all levels of management and personnel, serving as ...

    • San Francisco, CA, USA
    • Competitive
    • Posted 18 days ago

    The BSA/AML Compliance Analyst will report to the head of Compliance. The Analyst will assist in building and operating the BSA AML and OFAC programs, and working with Third Party Oversight, and Privacy. Responsibilities: Identifying, investigating, escalating, actioning, and reporting OFAC/sanctions potential hits and suspicious activity to the...

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