Leave us your email address and we'll send you all the new jobs according to your preferences.
Global Head, AML & Sanctions Policy & Governance
Posted 12 hours 59 minutes ago by Dormont Manufacturing Co
Permanent
Full Time
Other
London, United Kingdom
Job Description
Dormont Manufacturing Co is seeking a Global Lead of AML & Sanctions to spearhead compliance strategies across its global operations. This role involves leading the development of the financial crime policy and risk assessment processes while ensuring adherence to regulatory standards.
The ideal candidate will have 12 to 15+ years of experience in AML and Financial Crime Compliance, with proven leadership capabilities in a global context.
Dormont Manufacturing Co
Related Jobs
Experienced service advisor
- £28,500 - £35,000 Annual
- South Glamorgan, United Kingdom
Senior Commercial Sales Engineer - Data Replication
- London, United Kingdom
Joiner
- Dorset, Wareham, United Kingdom, BH20 4DY
HGV1 Tramper Driver - Nights Out & 9-Hour Shifts
- Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Private Client Associate
- £90,000 Annual
- London, United Kingdom