Hiring.Camp

Director, Financial Crime Office (Deputy CAMLO), Regulatory Relations, Complaints Management and Compliance Testing

KOHO

·

Today

Salary
$190k – $230k/yr
Location
KOHO (CAN)
Workplace
Remote
Type
Full-time
Department
Risk & Compliance
Seniority
Director
Experience
10+ years
Source
Ashby

Skills

Machine LearningAMLKYCRisk ManagementComplianceCPA

Similar Jobs

30

Senior Managing Director, Financial Crime Compliance

Ankura Consulting Group · Los Angeles, United States of America

4 days ago

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Capco · UK - London · Hybrid

6 days ago

Director - Financial Crime Compliance Policy & Assurance

Hines · London, UK

2 weeks ago

Director - Financial Crime Compliance Operations

Hines · London, UK

2 weeks ago

Director, Financial Crime Operations

GoFundMe · San Francisco, CA +1 · Remote

2 months ago

Director, Financial Crime Analytics and Model Validation

Sunlife · Sun Life Toronto One York, Canada +1

2 months ago

Director, Financial Crime Analytics and Model Validation

Sunlife · Sun Life Toronto One York, Canada +1

2 months ago

Associate Director, Financial Crime Compliance

FWD Careers · Hong Kong - Millennium City

2 months ago

Product Director – Financial Crime

JP Morgan Chase · LONDON, LONDON, United Kingdom, GB

3 months ago

Product Director – Financial Crime

JPMorgan Chase · LONDON, LONDON, United Kingdom, GB

3 months ago

Associate Director Financial Crime Compliance EU

Airwallex · NL - Amsterdam

5 months ago

Director, Financial Crime - Cracow, Poland

AMLRightSource Careers · Krakow, Poland

6 months ago

Associate Director, Financial Crime (Fraud) FINTRAIL

Cosegic · London, United Kingdom

6 months ago

Director, Anti-Financial Crime Engineering

LSEG · London, United Kingdom +1

2 months ago

Director, SME for Financial Crime and Compliance Practice

Cnx · AUS Work-at-Home, Australia

1 month ago

Financial Crime Compliance Associate Director

FWD Careers · Philippines - BGC Taguig

1 month ago

Executive Director, Head Anti-Financial Crime Assurance

Uobgroup · Central Region (City Area), Singapore · Hybrid

4 months ago

Financial Crime Unit (FCU) Director

Pwc · Makati - 29th Floor Philamlife Tower, Philippines

9 months ago

Audit Director - Financial Crimes

Truist · Charlotte NC - 214 North Tryon Street, United States of America +3

1 week ago

Director, Financial Crimes Compliance - AML Officer

Poshmark · US California (Redwood City) - Office · Hybrid

2 weeks ago

Senior Managing Director, Financial Crimes Risk Management

Liveoakbancshares · Wilmington, NC, United States of America

4 weeks ago

Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation

Spgi · US - NY NYC - 55 WATER ST 40 HRS, United States of America

1 month ago

Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation

Spgi · US - NY NYC - 55 WATER ST 40 HRS, United States of America

1 month ago

Global Financial Crimes Investigations Director

Morgan Stanley · Dallas, TX,US, US

3 months ago

Global Financial Crimes Investigations Director

Ms · Spring Valley Rd, United States of America

3 months ago

Director in Global Financial Crimes

Ms · 20 Bank St - HQ1, United Kingdom

1 week ago

Director/Head of Financial Crimes Investigations, North America

Crypto.com · Chicago +2 · Hybrid

2 weeks ago

Global Financial Crimes Change Management Director (AVP)

Morgan Stanley · Dallas, TX,US, US +1

3 weeks ago

Global Financial Crimes Change Management Director (AVP)

Ms · Dallas TX 5960, United States of America +1

3 weeks ago

Global Financial Crimes Firco Continuity Director (AVP)

Ms · Spring Valley Rd, United States of America

2 months ago
Remote Director, Financial Crime Office (Deputy CAMLO), Regulatory Relations, Complaints Management and Compliance Testing at KOHO • $190k – $230k/yr | Hiring.Camp