Hiring.Camp

GFC Officer (Legal and Compliance) : Job Level - Executive Director

Ms

Mar 4, 2026

Spring Valley Rd, United States of AmericaFull-timeLegalDirector

Skills & Technologies

OracleAMLRisk ManagementCompliance

Ready to apply?

Opens Ms's career page

Apply Now

Similar Jobs

30

URBN GFC Yard Jockey Conversion FY27

Gap, PA, US

GFC Investigator (Brokerage - AML)

Phoenix, United States of America +5 more

GFC Investigator (Brokerage - AML)

Phoenix, United States of America +5 more

GFC Investigator – Commercial (AML/Fraud)

Charlotte, United States of America +4 more

Senior GFC Investigator (Commercial Banking)

Charlotte, United States of America +3 more

GFC Investigator – Commercial (AML)

Charlotte, United States of America +3 more

GFC Financial Crimes Advisory, ISG - Vice President

International Commerce Centre, Hong Kong

GFC Investigator (Brokerage - AML)

Charlotte, United States of America +5 more

GFC Support Specialist

Charlotte, United States of America +2 more

Program Manager - GFC Acceleration

Toronto, Canada

GFC Investigator (Brokerage - AML)

Phoenix, United States of America +4 more

GFC Investigator (Brokerage - AML)

Phoenix, United States of America +4 more

Strategy & Operations Manager (GFC)

London, United Kingdom

Staff Systems Test Engineer - GFC Test Lead

United States-Alabama-Huntsville

GFC APAC Investigations, Director

Hong Kong, Hong Kong

Staff Systems Test Engineer - GFC Test Lead

ALHU14, United States of America

EMEA GFC Program Oversight

Glasgow, United Kingdom

Global Financial Crimes (GFC): Investigations Technology Strategy and Program Transformation Director

Dallas, Texas, United States of America

EMEA GFC Program Oversight

Waterloo Street, United Kingdom

Global Financial Crimes (GFC): Investigations Technology Strategy and Program Transformation Director (AVP)

Spring Valley Rd, United States of America

Global Financial Crimes (GFC): Investigations Technology Strategy and Program Transformation Director (AVP)

Spring Valley Rd, United States of America

GFC APAC Investigations, Director

International Commerce Centre, Hong Kong

Global Financial Crimes (GFC) : Institutional Securities Group (ISG) Financial Crimes Advisory Director (AVP)

1633 Broadway- NY, United States of America

Global Financial Crimes (GFC) : Strategy & Program Management Executive Director

1633 Broadway- NY, United States of America

URBN GFC GW Conversion FY27

Gap, PA, US

Executive Director, Head of GFC Advisory for Private Wealth Management (PWM) Asia

Hong Kong, Hong Kong

Executive Director, Head of GFC Advisory for Private Wealth Management (PWM) Asia

International Commerce Centre, Hong Kong

Global Financial Crimes (GFC) : Institutional Securities Group (ISG) Financial Crimes Advisory Director (AVP)

1633 Broadway- NY, United States of America

Global Financial Crimes (GFC) : Institutional Securities Group (ISG) Financial Crimes Advisory Director (AVP)

New York, New York, United States of America

Sr. Product Manager 2, GFC eBay Motors

Toronto, Canada