More jobs:
Global Head of Financial Crimes & Compliance Strategy
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor is seeking a senior leader to serve as the organization’s principal subject matter expert on financial crime legal requirements, guiding a global financial crimes program. The role involves building out and maturing the program, overseeing AML, sanctions, anti-bribery and corruption, fraud risk controls, and ensuring alignment with evolving regulatory frameworks and best practices.
You will also develop and deliver comprehensive financial crimes training and awareness initiatives.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×