NewDirector & Head ofLegal & Compliance
Director-Compliance - Financial Crimes Training
A top-100 US company, financial services
Verified Sep 24 at 9:40 PM EDT
- Location
- New York
- Work arrangement
- Hybrid
- Base salary
- Not listed
- Level
- Director
- Function
- Legal & Compliance
About the role
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).
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