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Searching titles and descriptions for “Product Director – Financial Crime”. A match may be a passing mention rather than the job itself. Titles only.
12 roles
33dFinCrime and Fraud Operations Manager…Reporting to the EU Director of FinCrime, Fraud and Disputes Operations, we're looking for a Fraud and Financial Crime Ops Manager to join…
33dFinancial Planning and Analysis Manager -Professional Services and Partner Support…You will be a key member of our FP&A function, reporting to the Director of Finance, driving our FP&A activities in an…
37dHead of AML & CTF (PCF-52), Payward Europe Solutions Ltd…financial crime compliance, or regulatory compliance within a regulated financial services firm. - Previous experience as a PCF-52 with a CASP or financial services…
- 37dHead of Compliance (PCF-12), Payward Europe Solutions Ltd
…comfortable with navigating ambiguity - Executive presence and compliance team leadership - Strategic financial crimes and markets compliance experience - Execution, bias for action mindset Nice to…
- 37dSenior Solutions Architect - Federal Civilian
…Daily I am blown away with the types of things our users and customers are doing with search.” Director of Product, Elastic. Why this…
38dGFCO Program Manager…end-to-end DRI for the financial crimes compliance operations experience and automation across Coinbase's global product and entity footprint. We design, govern…
- 39dAssociate Creative Director
…About the Role We're looking for an Associate Creative Director to evolve and elevate the Elastic brand. You will lead a high-performing…
52dMember of Compliance, Singapore…Money Laundering (AML), Countering the Financing of Terrorism (CFT), and other Financial Crimes Compliance. Reporting to the Singapore Compliance Lead/MLRO, and also working…
53dManager, Disputes, Chargebacks and Partner Performance…the BPO industry or management of BPOs in a disputes or financial crimes context. Strong communication skills (interpersonal, verbal, presentation, written, email) and track…
- 53dSolutions Architect - PreSales
…Daily I am blown away with the types of things our users and customers are doing with search.” Director of Product, Elastic. “We question…
- 53dPrincipal Solutions Architect, Security Specialist
…Daily I am blown away with the types of things our users and customers are doing with search.” Director of Product, Elastic. Why this…
56dDirector of KYC Strategy…Requirements • 8+ years in KYC, compliance, or financial crime operations, with at least 3 years in a strategy or senior leadership role at a…