Senior Compliance Director, Americas
1 day ago
FalconX is a leading institution in the crypto markets, revolutionizing access to this rapidly evolving space. As Head of Compliance, Americas, you will lead our compliance program, ensuring seamless navigation through regulatory complexities.
Key Responsibilities:- Oversee AML/CFT and Sanctions programs for FalconX's regulated entities in the Americas region.
- Serve as board-appointed AML Officer for U.S.-based entities holding money transmitter licenses and other affiliates.
- Work with leads to obtain and maintain registrations and licenses in the U.S., manage regulatory relationships, and examinations.
In addition to these key responsibilities, you will also evaluate existing and new products and services for Compliance risk, ensure implementation of sufficient controls prior to launch, design, implement, and oversee AML/CFT internal controls, review and investigate alerts/high-risk accounts, identify suspicious activity, and perform enhanced due diligence on customers and accounts.
Requirements:- 10+ years of Compliance regulatory leadership experience in the financial services space (FinTech, Crypto, or banking sector).
- Bachelor's degree in Finance, Economics, Law, Business Administration, or a related field, or Juris Doctor preferred.
- Extensive knowledge and experience with compliance regulations, including AML/CFT, Patriot Act (CIP), Office of Foreign Assets Control, and FinCEN advisory guidelines regarding Know Your Customer (KYC)/Enhanced Due Diligence (EDD).
- Proven background in building crypto compliance programs, processes, and controls.
The estimated salary for this role is between $248,000 - $341,000 USD per year, based on location and industry standards.
FalconX offers a competitive benefits package, including performance-linked bonuses, equity, and a comprehensive benefits package.
-
Senior Sales Director
1 day ago
New York, New York, United States Digital Turbine Full timeOverview: Digital Turbine is seeking a Senior Sales Director to lead our North America sales team. In this role, you will be responsible for driving revenue growth and expanding our presence in the market.The estimated salary for this position is $120,000-$180,000 per year, depending on experience. This role is located in Austin, Texas, and offers a unique...
-
New York, New York, United States Mizuho Americas Full timeExecutive Director - Legal Entity RiskMizuho U.S. Operations is seeking a highly motivated and experienced individual to lead the Legal Entity Risk team as an Executive Director. This pivotal role involves managing capital model expansion, governance, and maintaining relationships with associated regulatory bodies.Key Responsibilities:Lead and manage the...
-
Director of Operations and Compliance
4 weeks ago
New York, New York, United States SimiTree Full timeSenior Director of Administration and Compliance - Home Care If you have a strong background in Home Health administration, then you need to read on... Our client, SimiTree, is a well-established and growing multi-site Home Care organization. They have a current opening for a Senior Director of Administration and Compliance based in their NY office. This...
-
Compliance Director
1 day ago
New York, New York, United States Hunter Douglas Full timeJob OverviewHunter Douglas is a leading global manufacturer of window coverings and architectural products. We are committed to innovation, quality, and customer satisfaction.We are seeking a Senior Director – Associate General Counsel of Compliance to join our team. This role will collaborate with senior leadership to design and implement a successful...
-
New York, New York, United States Anaplan Full timeOverviewAnaplan is a global leader in cloud-based planning and analytics software, empowering businesses to make data-driven decisions. Our team is dedicated to optimizing business decision-making through our innovative platform. We are seeking an experienced Partner Sales Director to lead our Financial & Business Services (F&BS) segment in the Americas.The...
-
Compliance Manager for Americas Region
3 weeks ago
New York, New York, United States Datadog Full timeAbout the RoleDatadog is seeking a seasoned Compliance Manager to drive compliance controls across the Americas region.Key ResponsibilitiesOversee Accommodations Process and Leave Administration, ensuring compliance with legal requirements and company policies.Develop workforce programs to ensure compliance with government programs and reporting...
-
Compliance Risk Management Director
1 day ago
New York, New York, United States Barclays Full timeJob Overview:We are seeking a seasoned compliance professional to join our team as a VP of Investment Banking Compliance in the Americas. This role will provide guidance on business trading inquiries, identify and assess regulatory, market conduct, and compliance risks for the Equity Capital Markets team.About the Role:Provide expert advisory on complex...
-
Senior Care Director Lead
3 weeks ago
New York, New York, United States Sunrise Senior Living Full timeAbout the JobSunrise Senior Living is seeking a highly skilled and dedicated Senior Care Director Lead to join our team. This role is responsible for leading and managing the health and wellness of residents in our community.ResponsibilitiesProvides strategic leadership for resident care, overseeing nursing teams and ensuring compliance with state and...
-
Compliance Audit Director
1 day ago
New York, New York, United States OKX Full timeCompany OverviewAt OKX, we're a leading global crypto exchange and wallet provider. Our mission is to shape a fairer, more transparent society through blockchain technology. We believe that everyone should have access to financial freedom.We're seeking a highly skilled and experienced Compliance Audit Director to join our team in New York City or San Jose....
-
Clinical Care Director
3 weeks ago
New York, New York, United States Sunrise Senior Living Full timeJob Title:Clinical Care Director - Senior Nursing LeaderCompany Overview:Sunrise Senior Living has championed quality of life in senior care for over three decades. As a leading provider of comprehensive senior living services, we pride ourselves on delivering high-quality care with a personal touch. Our team members are the driving force behind our mission...
-
Corporate Risk Management Leader
3 weeks ago
New York, New York, United States Mizuho Americas Full timeAbout the Role:We are seeking an experienced Executive Director to lead our Legal Entity Risk team within the Portfolio Risk group at Mizuho Americas. This critical role involves managing capital model expansion, governance, and maintaining relationships with regulatory bodies.Responsibilities:Lead and manage the Legal Entity Risk team to ensure effective...
-
New York, New York, United States Unispace Full timeJob SummaryWe are seeking an experienced Business Development Director to lead our sales efforts in the Americas. The successful candidate will have a proven track record of driving sales growth, developing strong client relationships, and delivering successful sales strategies.The ideal candidate will have 15+ years of sales and market development...
-
North America Financial Director
3 weeks ago
New York, New York, United States Hogarth Worldwide Full timeJob DescriptionHogarth Worldwide is the global content experience company. Part of WPP, Hogarth partners with top brands, including Coca-Cola, Ford, Rolex, Nestlé, Mondelez and Dyson.The number of channels available means brands need different solutions. With a breadth of experience across various sectors, Hogarth offers relevant, engaging and measurable...
-
Senior Living Care Director Leader
3 weeks ago
New York, New York, United States Atria Senior Living Full timeJob OverviewAtria Senior Living seeks a highly skilled and compassionate Care Coordination Director to lead our Resident Services Department. This key position plays a vital role in ensuring the highest quality of care for our residents.ResponsibilitiesAssess and reassess resident needs, creating personalized service plans that cater to their unique...
-
New York, New York, United States Volastra Therapeutics Full timeAt Volastra Therapeutics, we are seeking a highly experienced Senior Vice President, Legal, Compliance, and Operations to oversee our legal affairs, corporate compliance, and designated operational functions. With a strong background in the biotechnology industry, specifically in oncology, you will be responsible for ensuring that our company operates in...
-
Senior Partnership Manager
3 weeks ago
New York, New York, United States Outbrain Full timeJob OverviewWe are seeking a seasoned Business Development Manager/Director to lead our supply partnerships in the Americas region. The ideal candidate will have a strong analytical mindset, excellent relationship management skills, and 5+ years of experience in programmatic advertising.
-
Senior Operations Director
3 weeks ago
New York, New York, United States Cobalt Recruitment Full timeJob Title: Senior Operations DirectorCobalt Recruitment is seeking an experienced Senior Operations Director to join our team. As a key member of our organization, you will be responsible for overseeing the day-to-day operations of a diverse portfolio of properties.The ideal candidate will have a minimum of 10 years of experience in property management or...
-
Director of Resident Care Operations
3 days ago
New York, New York, United States Sunrise Senior Living Full timeAbout the RoleWe are seeking a highly skilled and experienced Director of Resident Care Operations to join our team at Sunrise Senior Living. As a key member of our leadership team, you will be responsible for overseeing the day-to-day operations of our resident care services.Key Responsibilities:Manage and direct the nursing team to ensure high-quality care...
-
Senior Enterprise Sales Director
1 day ago
New York, New York, United States DoubleVerify Full timeJob Title: Senior Enterprise Sales Director">We are looking for a talented Senior Enterprise Sales Director to join our team at DoubleVerify. As a leader in the digital performance solutions space, we are seeking someone who can cultivate and nurture deep relationships with top brands and agencies.">About the Role:">">Forge new business relationships with...
-
Head of Americas Partnerships
1 day ago
New York, New York, United States Airwallex Full timeAirwallex is a unified payments and financial platform empowering global businesses with integrated solutions for account management, payments, spend management, and treasury. As a Senior Manager, Financial Partnerships in the Americas, you will play a key role in building strategic banking partnerships to deepen our product capabilities and expand into new...