Global Director, AML & Sanctions Governance & Policy
Airwallex
pAirwallex in London is seeking a Senior Director, AML Sanctions, Governance Policy to shape and scale the global financial crime program. You will establish risk appetite, design governance frameworks, and oversee controls across the FCC function in collaboration with product, data science, and engineering leaders. /ppYou will lead a high‑performing, multi‑jurisdictional team of policy writers, attorneys, risk modelers, and governance managers, driving strategic priorities and continuous /p #J-18808-Ljbffr
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Soortgelijke banen die u mogelijk interesserenOp basis van de vacature Global Director, AML & Sanctions Governance & Policy in Amsterdam
€ 540 per dag
ph3Director of Product, AML Fraud Prevention /h3... ...terrorist financing controls, sanctions screening, KYC,... ...and partner with Product Directors across Vinted Pay and the... ...Vinted /h3h3Workation policy /h3pBetter balance holidays... ..., 21 days can be spent globally. For non‑EU citizens,...AanbevolenOp afstand werkenThuiswerk- ...Summary We are seeking an exceptional Director to join our team in Amsterdam. This is... ...Tax. This role leads Booking.com’s global tax controversy and litigation strategy,... ...also manage the team responsible for tax governance and controls, quarter and year-end close...Aanbevolen
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- ...JOB We are seeking an experienced Director, Global Supply Chain Integration to fill a unique... ...(REACH, RoHS, ITAR, dual-use goods, sanctions, export controls Partner with business... ...view Anduril's candidate data privacy policy, please visit . By submitting...AanbevolenMet contractStageFulltimePer direct beginnen
- ...second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global... ...escalated to the Global Policy team for framework... ...Documents (PRDs), Acceptable Use Policies (AUPs), novel customer use...AanbevolenPloegendienst
- ...around us. About the position of Director Bigdata and Governance Platforms Booking.com’s Data &... ...observability, privacy controls, data usage policy enforcement and the services that... ...and multidisciplinary teams in a global, federated or matrixed environment....Nachtdienst
- ...financial platform for global businesses. Powered... ...FCC owns the global AML/CTF programme, sanctions framework, risk... ...assessment methodology, and governance infrastructure... ...escalated to the Global Policy team for framework... ...), Acceptable Use Policies (AUPs), novel customer...Ploegendienst
- ...ally to more than 1,300 investors globally who use our corporate governance research, custom policy recommendations, engagement... ...leadership, customized voting policies, equity plan models, and opportunities... ...year across approximately 100 global markets. Our clients include...Fulltime
- ...seeks a CFO to lead financial strategy across a multi‑jurisdiction platform including the Netherlands, US, and India. You will build governance, reporting, and a scalable FP&A framework to support rapid growth. You will drive buy‑side M&A, fundraising, and complex...
- ...payroll, in accordance with corporate policies and procedures to meet the company's business... ...for a specific location, but it is governed by policies and frameworks established... ...Description Job Summary: The Associate Director, Global Procurement Finance - Business Cycle &...Fulltime
€ 95.000 - € 105.000 per jaar
...seeks an experienced Finance Controls Manager for its Global Expansion Unit in Amsterdam. You will implement and oversee... ...control frameworks across GEU entities, ensuring policy compliance and robust governance. /ppYou will lead controls and audits, manage month-end...- pOutpost is a fintech company building the AI global trade engine. This Legal Counsel role... ..., advising on payments regulation, AML/compliance, and supporting fundraising as... ...interact with the CEO and work across corporate governance and international expansion. /ppThis is a...
- ...both in The Netherlands and globally. /p pAs part of the GBS Advisory... ...3 h3Commercial /h3 ul liAs a Director, your primary responsibility... ...” that draws on innovative global technology trends, leading practice... ...models, processes and governance structures that align with clients...Thuiswerk
- ...controls, and overall financial governance, while also driving the... ...Accounting, contributing the global accounting strategy and governance... ...compliance, and financial policies. /liliEnsure timely and accurate... ...well as be queried against a sanctions/anti-money-laundering/counter...Op afstand werken
- ...are looking for an bAssociate Director, Head of People Services Help... ...Services, including case governance and specialist support for complex... ...People support model in a global, fast-moving organization. /p... ...across core HR topics such as policies, processes, employee data, benefits...SeizoenswerkOp afstand werken
- pAirwallex is seeking an Associate Director for Obligations Management to oversee regulatory compliance across its global footprint. You will architect and maintain the Global... ...candidate has over 10 years in corporate governance or compliance within highly regulated environments...
$114,300 per jaar
...leader who thrives on driving integrated global campaigns that deliver measurable business... ...global scale? /ph3About the Role /h3pAs Director of Global Campaigns within Elsevier's AG... ...contact . /ppPlease read our Candidate Privacy Policy . /ppWe are an equal opportunity employer...Per direct beginnen- pBooking Holdings, Inc. is seeking a Senior Director Architecture Enterprise Applications... ...payments platforms. /ppThe role guides a global team of architects and matrixed... ...define long-term vision, drive architecture governance, and shape the technology roadmap for FS...
- ...with SSL, Competencies and area leaders to develop and implement global data priorities. You will help shape the EY-P data agenda,... ...Solutions platform. /ppThe role emphasizes leading data strategy, governance, and cross-border collaboration to support EY-P services, with...
- ...mission at Too Good to Go… /h3 pWe’re looking for an exceptional Global Director of Logistics Fulfillment to lead the end-to-end logistics... ...; negotiate commercial and legal terms and ensure strong governance. /li liDefine and implement operational standards with partners...Met contract
- ...leader to build an international compliance presence and lead global programs across EMEA and APJ.brSolliciteer nu, lees de vacaturedetails... ...location; xgiwjmb you will manage a small team, collaborate with Finance, HR and Legal, and develop training, policies, and /pbr
- ph3ABOUT THE JOB /h3pWe are seeking an experienced Associate Director of Global Supply Chain to fill a unique hybrid role that sits between... ...with European regulations (REACH, RoHS, ITAR, dual-use goods, sanctions, export controls /liliPartner with business line teams to...Met contract
- ...Enterprise Cell Therapy function in Amsterdam and seeks a Director of Corporate Affairs to shape and execute communications... ...(60%), guiding strategies, advising senior leaders, coordinating events, and aligning policy priorities across a global matrix. /p #J-18808-Ljbffr
- ...understanding of differing operational, governance, and reporting requirements.... ...amendment activities, KYC/AML (leveraging knowledge of... ...framework, internal policies, and regulatory obligations.... ...pContribute to broader EMEA and global CRM initiatives, process improvements...Stage
- ...The Role /h3pAs Managing Director, Europe, you will play... ...establishing a strong governance and compliance framework... ...framework and key policies supporting the licensing... ...liliReport to the Board and global leadership team on... ...money safeguarding and AML/CTF requirements /liliExperience...
- pmyTomorrows is seeking a CFO to lead global finance for a high-growth, investor-backed healthtech platform. You will own the financial infrastructure, governance, and capital strategy across the Netherlands, US, and beyond, partnering with the CEO and Supervisory Board...
- ...compliance presence and help lead global compliance programs. This is... ...of training, communications, policies, procedures, controls, and... ...-bribery/anti-corruption, sanctions, import/export regulations, and... ...at a law firm, in-house, or government. Experience operating in the...Op afstand werken
- ...help you succeed in a globally connected powerhouse of... ...opportunity /h3 pThe Global BMC Growth Innovation... ...Managed Services (GMS) Director, you will lead the global... ...excellence and governance Own budget and financial... ...our flexible vacation policy, you’ll decide how much...Zomerbaan
- ...account managers and sales managers and be part of scaling up our expanding infrastructure. /p pA leading global digital asset platform is seeking a Global Head / Director of Account Liquidity Management to own and scale the company's liquidity ecosystem. This is a senior...Op afstand werken
- ...plans at any time. /ppWe are now seeking a highly experienced HR Director to join our EMEA Talent team in Amsterdam. In this role, you... ...leads a team of three HRBP’s, supports our Talent, FinOps, Legal, Global Affairs Product functions as well other teams based in...
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