head of monitoring and investigations (m&i) Jobs - 670
Head of Transaction Monitoring and Investigations
Gemini Trust Company - New York,NY
Employment Type : Full-Time
About the Company Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70...
Head of Compliance
PingPong Payments - New York,NY
Employment Type : Full-Time
PingPong is a fast growing FinTech company with a global presence across United States, Canada, EU, UK, China, Hong Kong SAR, Japan and other jurisdictions. The company has gained recognition for providing innovative payment solutions to global...
Head of PMO
AtkinsRalis - Greenlawn,NY
Employment Type : Full-Time
The Head of PMO (Project Management Office) is responsible, to the Head of Major Projects, for establishing, developing, and leading the PMO function. This role ensures that successful delivery of all projects by defining best practices,...
Head of Distribution
Rocket Lab - New York,NY
Employment Type : Full-Time
ABOUT FLOODBASE Floodbase is changing the way businesses and communities adapt to increasing risk of climate change impacts from flooding. Last year, we launched a solution enabling re/insurers and...
AML Monitoring and Investigations Director
The Horizon Group - New York,NY
Employment Type : Full-Time
Job Title: AML Monitoring and Investigations Director The Anti-Money Laundering Investigations Director will manage the day to day operations of the AML Monitoring, Investigations and SAR reporting area: Provide...