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Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Searching titles and descriptions for “Senior Manager, Financial Crimes Programs”. A match may be a passing mention rather than the job itself. Titles only.
63 roles across 74 listings · show every listing · page 1 of 3
…You will provide craft leadership, ideation, and mentorship without direct people-management responsibility. What you’ll accomplish IN YOUR FIRST 3 MONTHS - Build strong…
…What is The Role We're looking for a Senior Software Engineer to join our Streams UI team, where you'll have the chance…
…What is The Role We're looking for a Senior Software Engineer to join our Streams UI team, where you'll have the chance…
…Reporting to the Senior Director of Financial Crime Compliance for Asia, this role drives the development, launch, and management of key compliance programs. This…
…technical and non-technical audiences, including regulators and senior executives. - Strong stakeholder management — influencing senior leaders, challenging constructively and building trust across the three…
…We are in search of a Solutions Architecture (Presales) Manager to lead our most senior Solutions Architects who work with our strategic and global…
…8+ years of experience in financial crime compliance, with deep expertise in KYC, AML, and/or sanctions programs, preferably at a global fintech, payments…
…senior stakeholders, including senior management, the Audit Committee, and, where applicable, regulators - Support regulatory examinations and enforcement-related follow-up relevant to financial crime…
…Sanctions, and Financial Crime Compliance within financial services, fintech, payments, or banking. - At least 5+ years of senior leadership experience managing multi-jurisdictional compliance…
…The Senior Lead Visual Designer on the Brand, Creative & Content Growth Creative team at Hinge Health will lead the visual strategy and design execution…
…awareness materials for senior leadership, Boards, and business stakeholders You Have 10+ years of progressive experience in compliance, financial crime, or regulatory affairs, which…
…Assist in managing day-to-day open-source software licensing and compliance programs, ensuring inbound third-party dependencies align with our outbound strategy. Support…
…As Senior Director, AML & Sanctions, Governance & Policy, you will shape and scale Airwallex’s global financial crime policy and risk based program, establish risk…
…with a track record of managing large-scale cloud or hyperscaler alliances, including AWS Marketplace and co-sell programmes. EMEA Market Depth: Demonstrated experience…
…financial crime industry from a data-led approach. We partner with our clients using a holistic lens and have result-driven solutions to manage…
…and domains such as onboarding, payments, lending, servicing, cards, fraud, or financial crime. Strong process analysis skills, including assessment of volumes, exceptions, failure demand…
…The Role As a Technical Program Manager (TPM), you serve as a technical, external-facing program lead responsible for connecting our internal teams with…
…You will work a defined portfolio of managed partners, each with an agreed technical engagement plan, and be measured on outputs, partner sourced deals…
…You'll own the Financial Planning & Analysis (FP&A) for a range of Apple's Global Security functions, with direct exposure to senior security…
About the Role We’re looking for a Product Manager, New Programs to build net-new experiences in an emerging condition category. This is…
…As the Senior Security Campaigns Manager, you will help create and guide multi-channel campaigns that showcase Elastic Security. You will partner with Product…
…financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program (“BSA/AML Program…
…and financial crime. Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews. Collaborate with Engineering and senior management to investigate…
…Rather than managing a broad territory, you will own a highly selective portfolio of globally strategic AI-native customers. You will work directly with…
…highly regulated financial services, particularly in fraud or financial crime. - Experience leading regulatory-sensitive operations, including exposure to audits and remediation programs. - Track record…