• Senior Audit Manager - Internal Audit - Quality…

    Citigroup (Tampa, FL)
    …issue validations (risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global ...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
    Citigroup (07/03/25)
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  • AML Project Manager

    Insight Global (Charlotte, NC)
    …on data testing of data elements. Enterprise wide specially those elements related to global financial crimes , anti money laundering and sanctions. - ... looking for a AML Project Manager to join the Global Risk organizatoin. The job is responsible for supporting...Supports the execution of Compliance and Operational Risk Management program elements, delivering each… more
    Insight Global (09/09/25)
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  • Compliance Risk Management Lead - Vice…

    JPMorgan Chase (New York, NY)
    …Room regarding information barrier crossings, Personal Account Dealing, Licensing and Registrations, Global Financial Crimes , etc. + Participate in various ... team, you will be tasked with overseeing our Global Credit business. Your role will involve daily interactions...work experience + 5+ years of relevant experience in financial services compliance + Knowledge of SEC,… more
    JPMorgan Chase (08/30/25)
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  • Associate Manager, Compliance

    Coinbase (Charlotte, NC)
    …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission,...best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for… more
    Coinbase (08/19/25)
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  • Gfcc/AML Supervisor (Intl)

    Insight Global (New York, NY)
    …in lieu of direct managerial experience. * Ideal candidates have exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), ... Assessment and Case Investigations. You will provide guidance on investigations, compliance processes and regulatory issues, support the AML Operations Director by… more
    Insight Global (09/12/25)
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  • Analyst- Compliance - Policy, Procedure…

    American Express (New York, NY)
    …complex information **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international ... + Bachelor's degree or equivalent experience + 2 years of experience in financial services, compliance , project management, or a related field + Strong… more
    American Express (09/05/25)
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  • Senior Compliance Leader - AI & Data

    GE HealthCare (Waukesha, WI)
    …Indirect Third Parties, Conflicts of Interest, International Trade Compliance and Financial Crimes Compliance + Serve as a key advisor ... and the interplay of program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance Leader - AI & Data will… more
    GE HealthCare (08/30/25)
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  • Deputy Ops Manager (Intl)

    Insight Global (New York, NY)
    …Skills and Requirements * 1+ years of experience within the financial Crimes Compliance which may include Anti-Money ... Laundering (AML), financial crime investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud. * Proven track record of successfully managing complex projects with… more
    Insight Global (09/12/25)
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  • Engineering Manager, Compliance Technology…

    Coinbase (Oklahoma City, OK)
    …to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due ... emerging onchain platform - and with it, the future global financial system. To achieve our mission,...can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
    Coinbase (09/07/25)
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  • Compliance L&D Lead

    Coinbase (Oklahoma City, OK)
    …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and...you: * Minimum 5 years of formal experience in financial crimes training deliver, and/or Learning and… more
    Coinbase (08/20/25)
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