AC
Director, Risk Advisory, Financial Crime Compliance
Ankura Consulting Group – legal services
Dubai, AE (On-site)
Ankura is a team of excellence founded on innovation and growth.
2 days ago
Showing 1–10 of 10 jobs
Ankura Consulting Group – legal services
Dubai, AE (On-site)
Ankura is a team of excellence founded on innovation and growth.
2 days ago
Tokyo, JP (On-site)
¥18.1–27M / year
Wise is on a mission to build money without borders.
4 days ago
Morgan Stanley
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…
1 wk. ago
Lloyds Banking Group
Edinburgh, Scotland, GB (Hybrid)
£116.5–137.1K / year
End Date Wednesday 18 November 2026 Salary Range £116,535 - £137,100 We support flexible working – click here for more information on flexible…
3 days ago
PricewaterhouseCoopers
Vancouver, British Columbia, CA (On-site)
CA$152–202K / year
Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director…
3 days ago
London, England, GB (On-site)
Make a measurable impact on how clients are onboarded and maintained in a highly regulated environment.
2 wk. ago
Maples Group
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…
1 mo. ago
Morgan Stanley
New York, US (On-site)
$95–155K / year
We are seeking someone to join our Commodities team as a Director (AVP) in Global Compliance.
1 mo. ago
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.
1 wk. ago
Morgan Stanley
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,…
1 wk. ago