Senior Director, Financial Crime

The Associate Director, Operations Support, will play a critical role in establishing and scaling the Financial Crime & Compliance (FC&C) Center of Excellence (COE). Reporting to the FC&C COE Director, this position will drive the standardization of training, certification, and quality assurance practices across FC&C operations, supporting the development of...

Concentrix is seeking an Associate Director, Operations Support to lead the FC&C Center of Excellence in the Philippines. The role drives standardized training, certification, and quality assurance to build a highly skilled FC&C workforce capable of handling advanced investigations, KYC and AML services.Reporting to the FC&C COE Director, you will partner...

Concentrix seeks a seasoned Director – Financial Crime Compliance to lead governance, regulatory alignment, and risk management across AML, KYC, sanctions and fraud domains.The role blends deep regulatory expertise with product leadership, embedding compliant workflows into digital platforms, client offerings, and end-to-end solutions. You will partner...

We are seeking a seasoned and strategic Director – Financial Crime Compliance to lead regulatory compliance, governance, and product-aligned risk management across financial crime domains (AML, KYC, sanctions, fraud). This role uniquely combines deep regulatory expertise with product leadership, ensuring compliance frameworks are seamlessly embedded into...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummaryA career in our Risk Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business...

PwC Philippines in Makati is seeking a Senior Associate for our Risk Consulting practice within General Consulting. You will help clients address AML, FATCA, and regulatory challenges, delivering practical solutions that align with business strategy and manage risk.You will mentor staff, lead client workstreams, and contribute to business development while...

Nexus Recruitment Group seeks an AML Manager to lead anti-money laundering and financial crime advisory engagements across sectors. This role oversees compliance assessments, framework design, remediation projects and regulatory response support for clients facing complex AML/CTF environments.The ideal candidate has deep AML regulatory knowledge, strong...

Job Title: Executive DirectorLocation: Makati City, Philippines (Onsite)Compensation: OpenConsideration: Open to both local and international candidates Position Overview The Executive Director serves as the overall head of an international school, responsible for providing strategic, operational, and spiritual leadership. This role oversees the...

Job Description: - Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a...