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The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Ensure compliance with DCAA CAS and DCMA FAR requirements. Expertise with DCAA and DCMA regulations and compliance. Develop and oversee financial operations including cash management and payroll in compliance with U.S. government regulations.
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
$170,000 - $300,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global Enterprise Risk & Compliance.
$118,094 - $207,348 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Compliance Director reports to the Fund Office’s Executive Director and performs as a member of the Executive Director’s leadership team, providing both strategic and tactical input and guidance to the operation of the Funds as it pertains to compliance and other relevant matters.
$200,000 - $225,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Lead and manage IT Sox compliance engagements from start to finish, including: scoping, planning, staffing teams, reporting and managing engagement economics. 10+ years of professional work experience in IT SOX Compliance.
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Experience with insurtech, compliance automation, or regulated industries products. Be a subject matter expert and thought leader in the GRC (Governance, Risk Management, and Compliance), security, and insurance areas.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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BitGo - Director of Compliance Monitoring & TestingBitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions.
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The Executive Director, Transformation Portfolio Manager (Corporate Compliance) partners with the divisional business manager and serves as portfolio oversight and governance lead to deliver an ambitious transformation agenda.
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Compiling all complex responses for Department of Investigation, Comptroller, City Council and Mayor’s Office of Risk Compliance inquiries into HERRC payments. Overseeing the receipt of all invoices and backup from a portfolio of vendors, review documents for compliance and accuracy, and communicate with vendors about needed edit.
$76,389 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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In addition, this position is responsible for ensuring compliance with all gaming regulations, training and development of Table Games staff, implementing new game initiatives, budget review and analysis, and participation in creating special events and promotions.
ExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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PRP works to address issues of ADA compliance with many stakeholders, including project sponsors, DOT units, outside agencies and stakeholders such as NYC DEP (Department of Environmental Protection), NYC DDC (Department of Design and Construction), NYC DOB (Department of Buildings), MTA, NYSDOT, private developers, and more.
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Position : Director, Group Privacy Lead, Compliance Risk Management, Privacy. Develop Third Party Risk Management Privacy Risk framework aligning Privacy Compliance Risk though TPRM Policy and processes in ServiceNow.
$123,800 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Managing Director, Investor Services and Compliance (North America) This role will oversee the Investor Services, client onboarding and AML/KYC compliance teams across the globe supporting the North America region.
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This hire will be a strategic advisor to MSL’s teams and clients and manage the full cycle of talent ,start to finish, including talent contracts, session reports, final casts, holding fee, usage payments, and renegotiations in compliance with SAG/AFTRA/ACTRA and AFof M guidelines (when applicable.
ExpandApply NowActive JobUpdated 8 days ago
compliance job Title: director in New York, Mililani-town, Hawaii
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