Vacancy Description
Director-Compliance
New York, NY, United States
Sunrise, FL, United States
Sandy, UT, United States
Phoenix, AZ, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
The Financial Crimes Compliance Training Lead (Band 40) is responsible for defining and executing the training strategy for Financial Crimes Compliance (FCC), including Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABAC). This role ensures that colleagues across the enterprise are equipped with the knowledge and capabilities required to meet regulatory obligations and effectively manage financial crime risks.
Operating at a strategic leadership level, this role partners with Compliance, Risk, Legal, and Business stakeholders to design scalable, risk-based training programs that drive a strong culture of compliance and ethical conduct.
**Responsibilities**
**Strategic Leadership:**
+ Lead the enterprise-w...
New York, NY, United States
Sunrise, FL, United States
Sandy, UT, United States
Phoenix, AZ, United States
Charlotte, NC, United States
(Hybrid)
**Job Description**
The Financial Crimes Compliance Training Lead (Band 40) is responsible for defining and executing the training strategy for Financial Crimes Compliance (FCC), including Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABAC). This role ensures that colleagues across the enterprise are equipped with the knowledge and capabilities required to meet regulatory obligations and effectively manage financial crime risks.
Operating at a strategic leadership level, this role partners with Compliance, Risk, Legal, and Business stakeholders to design scalable, risk-based training programs that drive a strong culture of compliance and ethical conduct.
**Responsibilities**
**Strategic Leadership:**
+ Lead the enterprise-w...
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