Global Compliance Director: Sanctions, AML & Ethics
grant thorntonLos Angeles, CA
Global Compliance Director: Sanctions, AML & Ethics
L7
grant thorntonLos Angeles, CAyesterday
Industries
Other Management Consulting ServicesAdministrative Management and General Management Consulting ServicesCorporate, Subsidiary, and Regional Managing OfficesGrant Thornton is seeking a Compliance Senior Director to lead and mature a global ethics and compliance program across a multinational firm, with emphasis on sanctions, AML, anti-bribery and conflicts of interest.
The role partners with legal, risk and privacy teams, oversees the U.S. program with a dispersed team in the U.S. and India, and supports training and policy development under a hybrid work model.
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Level
ManagerL7
Location
Los Angeles, CA
Occupation
Compliance Managers
Industry
Other Management Consulting Services
Posted
yesterday
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