7 Financial Crime Compliance Director jobs

Dubai, AE (On-site)

Ankura is a team of excellence founded on innovation and growth.

Dallas, Texas, US (Hybrid)

$110–162.5K / year

We are seeking someone to join our team as a Global Financial Crimes: Client Risk Unit Vice President in Legal and Compliance to provide advisory…

London, England, GB (Hybrid)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

New York, US (On-site)

$95–155K / year

We are seeking someone to join our Commodities team as a Director (AVP) in Global Compliance.

London, England, GB (On-site)

Make a measurable impact on how clients are onboarded and maintained in a highly regulated environment.

London, England, GB (On-site)

Lead Rio Tinto’s integrated global programme for fraud, anti-bribery and corruption, anti-money laundering, sanctions and export controls.

Dallas, Texas, US (On-site)

$110–162.5K / year

The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines,…