Hire the best remote Global Head Of Financial Crime Compliance employees

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Global Head Of Financial Crime Compliance

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Nikki Buchan@nikkibuchan

Canada

130k-180k USD

People Operations Head of People Talent Acquisition Performance Management

Dynamic Senior Director of Human Resources with strategic HR expertise.

Experience

Senior Director, Human Resources

VelocityEHS

May 2015 - Jan 2025 (9 years 8 months)

Recruitment Specialist – Sub-Contractor

TEEMA

Jul 2014 - May 2015 (10 months)

HR and Recruitment Lead (Director)

Organizational Solutions Inc.

Jul 2011 - Jul 2014 (3 years)

Branch Manager/Trainer/Recruitment/Sales

All-In-One Canada

May 2003 - Nov 2008 (5 years 6 months)

People Operations Head of People Head of Talent People Operations Manager

Patrick Belfon@patrickbelfon

United Kingdom

Project Manager Cybersecurity Specialist Swift Financial Security

Experienced SWIFT consultant specializing in financial security and compliance.

Experience

Project Manager - Swift Specialist

Current

Royal Bank of Canada Wealth Management

Apr 2024 - Present (1 year 5 months)

Production Operations - Swift Specialist

Legal and General Investment Management

Sep 2022 - Dec 2023 (1 year 3 months)

Senior Swift Payments Application Developer

Kerry Hritsik@kerryhritsik

United States

Project Manager Product Manager Project Management Change Management

Product Owner and seasoned Finance professional

Experience

Credit Risk Analyst

Guaranteed Rate

Apr 2020 - Oct 2023 (3 years 6 months)

Underwriting Consultant

Divvy Homes

Jan 2019 - Mar 2020 (1 year 2 months)

Senior Risk Manager

Capital One

Feb 2014 - May 2018 (4 years 3 months)

Giorgio Bortoli@giorgiobortoli

Italy

Engineering Manager Technical Lead Oracle Oracle PL SQL

Head of Engineering with expertise in team leadership and development.

Experience

Head of Engineering

Current

Matterway

Apr 2022 - Present (3 years 5 months)

Development Team Lead

Ellucian Ireland L.T.D.

Nov 2015 - Apr 2022 (6 years 5 months)

Oracle PL/SQL Analyst and Senior Developer

Prisca joyce@priscajoyce

Nigeria

Financial Analyst Project Manager Human Resources Financial Risk Management

Ambitious HR professional with expertise in finance and operations.

Experience

HR Assistant

GAEA21

Dec 2024 - Apr 2025 (4 months)

Senior HR Assistant & Junior Financial Risk Management Associate

KPMG Central Africa

Sep 2020 - Jan 2024 (3 years 4 months)

Intern, Global Operation

MEST AFRICA

Jun 2019 - Aug 2019 (2 months)

Tsitsi Takawira@tsitsitakawira1

Poland

KYC Specialist Fraud Analyst Fraud Analysis Risk Assessment

Detail-oriented AFC Operations Analyst with expertise in financial crime prevention.

Experience

AFC Operations Analyst & KYC Specialist

Sterling(Trade Republic)

Jul 2024 - Jul 2025 (1 year)

Customer Support Representative

Foundever

Mar 2023 - Jun 2024 (1 year 3 months)

Outbound Contractor

Kwese TV, Econet Wireless Elevate Program

Yaël Ricquebourg@yalricquebourg

Canada

0-0 USD

Customer Success Account Management Customer Lifecycle Management Executive Relationship Building

I am a Customer Success leader driving renewal and expansion in enterprise SaaS.

Experience

Head of Customer Success

Current

Petal Health

Apr 2021 - Present (4 years 5 months)

Brad Connolly@bradconnolly

Canada

HR Manager Financial Analyst Human Resources Payroll Management

Results-driven HR professional with 15+ years of experience.

Experience

Head of Haunt

Dreamwork’s Entertainment

Jul 2024 - Nov 2024 (4 months)

Financial and HR Analyst

M3 Mortgage Group

Jan 2021 - May 2024 (3 years 4 months)

Coach

Abbotsford Lacrosse Association

Apr 2012 - Apr 2022 (10 years)

Leo-Fabianus Mahaga-Ajala@leofabianusmahagaaja

United States

Account Manager Product Manager Financial Services Relationship Management

Results-driven Customer Success professional with over 10 years of experience.

Experience

Strategic Accounts Director

Current

Augmedix

Dec 2024 - Present (9 months)

Senior Principal Customer Success Manager

Unqork

Nov 2021 - Sep 2023 (1 year 10 months)

Principal Customer Success Manager

Paul User@pauluser6

Australia

Project Manager Client Services Manager Customer Service Project Coordination

Talented financial services professional with eight years of experience.

Experience

Client Service Officer

Current

Cuscal Limited

Oct 2023 - Present (1 year 11 months)

Insurance Sales Consultant

IAG

Oct 2020 - Oct 2023 (2 years 11 months)

Customer Banking Specialist

Commonwealth Bank

May 2018 - Oct 2020 (2 years 5 months)

Joshua Kioko Musila@joshuakiokomusila

Kenya

Chief Financial Officer Group Accountant Financial Statement Preparation Internal Controls

Senior finance and taxation leader delivering IFRS-compliant reporting, tax strategy, and internal controls.

Experience

Group Chief Accountant

Current

Greenlife Crop Protection Africa Limited

Sep 2018 - Present (7 years)

IFRS Financial & Investment Analyst

CPA Nerdy Consultants

Sep 2016 - Aug 2018 (1 year 11 months)

Khalid Yacoob@khalidyacoob

United Kingdom

Senior Cybersecurity Consultant Channel Solutions Business Development Security Consulting

Senior cybersecurity consultant and director driving revenue and risk reduction.

Experience

Sales Executive B2B

PrimeHub

Aug 2023 - Sep 2024 (1 year 1 month)

Director of Business Development

Hivemind

Jun 2023 - Sep 2023 (3 months)

Programme Manager

Current

Nuffield Health

Matt Burr@mattburr

Indonesia

130k-200k AUD

Operations Product Communication Skills CRM

Global SaaS | Leadership | Customer Success | Implementation, Training and Support

Experience

Global Head of Client Operations

Current

Honeywell Forge VMS

Jun 2024 - Present (1 year 3 months)

Eden Phiri@edenphiri

Zambia

60k-100k USD

Financial Analyst Accountant Financial Reporting Auditing

Finance and audit professional skilled in controls, reporting and compliance; driving efficiency and informed decisions.

Experience

Payroll Accountant

Current

COMESA Secretariat

Apr 2023 - Present (2 years 5 months)

Esra Bacher@esrabacher

United States

Head Of Programmatic CTV Lead Programmatic Advertising Programmatic)

Digital advertising leader driving programmatic, CTV and agency partnerships to deliver measurable revenue growth.

Experience

Global Agency and CTV Lead

Current

Google

Sep 2023 - Present (2 years)

Managing Partner, Head of Programmatic

GroupM

Mar 2019 - Sep 2023 (4 years 6 months)

Partnerships Director

GroupM

Dec 2013 - Mar 2019 (5 years 3 months)

Alvin Jones II@alvinjonesii

United States

Financial Advisor Director of Finance Financial Planning And Analysis Budgeting & Forecasting

Dynamic and results-driven financial leader

Experience

Senior Manager, Internal Controls and SOX Compliance

Current

Charles River Laboratories

Aug 2022 - Present (3 years 1 month)

Financial Director

United States Air Force

Apr 2009 - May 2021 (12 years 1 month)

Financial Advisor Director of Finance Head of Finance

Khushi Dussoye@khushidussoye

Zimbabwe

Operations Manager Compliance Analyst Trading Lifecycle Middle Office

Results-oriented Trade Operations Analyst with expertise in FX management.

Experience

Operations Team Leader

Current

Happy Panda Distributors Ltd

Jan 2024 - Present (1 year 8 months)

Trade Analyst (FX)

Dmalink Ltd

Apr 2022 - Dec 2023 (1 year 8 months)

Internship - Compliance Department

Swan General Ltd

Eduardo Mioto@eduardomioto

Brazil

Engineering Manager Software Engineering Manager Java React

+15 years of experience working with software architecture, software engineering and R&D.

Experience

Engineering Lead

BeatStars

Jun 2022 - Dec 2023 (1 year 6 months)

R&D Director (LATAM)

Current

Cyncly

Jan 2024 - Present (1 year 8 months)

Lead Software Architect

Philips

Charles Kleinberg@charleskleinberg

United States

Program Manager Scrum Master Project Management Program Management

Innovative Project Manager with 13 years of technology leadership.

Experience

Sr. Project Manager

Current

KPMG / Collabera

Aug 2021 - Present (4 years 1 month)

Sr. Project Manager / Director of PMO

JOLT Advantage Group

Aug 2020 - Jun 2021 (10 months)

Senior Project Manager

NICE Actimize

tamara abu@tamaraabu

United Kingdom

Compliance Manager Risk Manager AML CTF Programme Development Regulatory Exams

Highly accomplished Compliance and Financial Crime Risk Leader.

Experience

Enterprise Compliance Program Lead

Current

Blockchain.com

Feb 2025 - Present (7 months)

Senior Compliance Manager

Current

Worldpay

Jan 2022 - Present (3 years 8 months)

Financial Crime Audit Manager

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Find your dream job

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Global Head Of Financial Crime Compliance employees

Finding relevant remote workers

5,000+ remote workers

Finding relevant remote workers

Nikki Buchan@nikkibuchan

Patrick Belfon@patrickbelfon

Kerry Hritsik@kerryhritsik

Giorgio Bortoli@giorgiobortoli

Prisca joyce@priscajoyce

Tsitsi Takawira@tsitsitakawira1

Yaël Ricquebourg@yalricquebourg

Brad Connolly@bradconnolly

Leo-Fabianus Mahaga-Ajala@leofabianusmahagaaja

Paul User@pauluser6

Joshua Kioko Musila@joshuakiokomusila

Khalid Yacoob@khalidyacoob

Matt Burr@mattburr

Eden Phiri@edenphiri

Esra Bacher@esrabacher

Alvin Jones II@alvinjonesii

Khushi Dussoye@khushidussoye

Eduardo Mioto@eduardomioto

Charles Kleinberg@charleskleinberg

tamara abu@tamaraabu

Find top remote talent

Find top remote talent

Related searches

Related searches

Related searches

Related searches

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Find your dream job

Find your dream job

Find your dream job

Find top remote talent

5,000+ remote workers

Related searches

Related searches

Nikki Buchan@nikkibuchan

Patrick Belfon@patrickbelfon

Kerry Hritsik@kerryhritsik

Giorgio Bortoli@giorgiobortoli

Prisca joyce@priscajoyce

Tsitsi Takawira@tsitsitakawira1

Yaël Ricquebourg@yalricquebourg

Brad Connolly@bradconnolly

Leo-Fabianus Mahaga-Ajala@leofabianusmahagaaja

Paul User@pauluser6

Joshua Kioko Musila@joshuakiokomusila

Khalid Yacoob@khalidyacoob

Matt Burr@mattburr

Eden Phiri@edenphiri

Esra Bacher@esrabacher

Alvin Jones II@alvinjonesii

Khushi Dussoye@khushidussoye

Eduardo Mioto@eduardomioto

Charles Kleinberg@charleskleinberg

tamara abu@tamaraabu