Head of Forex Compliance
HR Force InternationalArlington, VA, US9 days ago
Job type
- Full-time
Job description8+ years of compliance experience in forex or trading. Strong knowledge of AML, KYC, and global financial regulations. Proven ability to manage compliance programs across multiple regions. Excellent communication and advisory skills.
Job Description
Job Description
We are seeking an experienced Head of Forex Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will manage compliance frameworks specific to the forex and trading sectors.
Key Responsibilities :
- Develop compliance programs for forex and trading clients.
- Ensure adherence to AML, KYC, MiFID II, and financial market regulations.
- Advise clients on regulatory changes impacting forex trading.
- Collaborate with Product and Sales to adapt solutions for forex compliance.
- Liaise with regulators and industry stakeholders.
Requirements
Create a job alert for this search
Head Of Compliance • Arlington, VA, US
Related jobs
We are seeking an experienced Head of iGaming Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force.
In this role, you will oversee compliance programs...Show moreLast updated: 10 days ago
Spruce Street Compliance is a compliance and operations consulting firm based out of Philadelphia, PA and Washington, DC.
Our firm is committed to supporting progressive causes and candidates nation...Show moreLast updated: 30+ days ago
At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...Show moreLast updated: 30+ days ago
This position is responsible for coaching, scheduling, and supervising all Tellers within a branch, in addition to providing a best in class customer experience while processing transactions, servi...Show moreLast updated: 13 days ago Full-Time Teller (Milestone Branch).This position is responsible for providing a best in class customer experience while processing transactions, servicing existing and potential customers, and con...Show moreLast updated: 13 days ago At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...Show moreLast updated: 30+ days ago 
As a Float Teller, you will specialize in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions.Processes a variety...Show moreLast updated: 30+ days ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
We do this by driving Responsible Growth and delivering for our clien...Show moreLast updated: 30+ days ago We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force.
In this role, you will focus specifically on compl...Show moreLast updated: 10 days ago At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...Show moreLast updated: 30+ days ago 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 30+ days ago
The Tax Manager will oversee the tax compliance and planning functions for our organization, ensuring adherence to federal, state, and local tax regulations.
This position aims to provide strategic ...Show moreLast updated: 30+ days ago
Join us in improving and shaping the future of smart mobility with a group of intelligent, motivated, and dedicated individuals! The Leidos Surface Transportation group focuses on improving transpo...Show moreLast updated: 7 days ago
We are one of the largest international law firms in the world.With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality ad...Show moreLast updated: 30+ days ago At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...Show moreLast updated: 30+ days ago Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers.
Supports daily operations of the branch as a Teller and me...Show moreLast updated: 30+ days ago 
Provide timely and efficient completion of client transactions while maintaining accurate records and thorough proper handling of all monies assigned.
Deliver superior quality service, identifying a...Show moreLast updated: 3 days ago At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...Show moreLast updated: 30+ days ago We are seeking an experienced Head of Forex Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force.
In this role, you will manage compliance frameworks ...Show moreLast updated: 10 days ago Responsible for providing an industry leading client service experience both in person and on the phone through the development and expansion of new and existing client relationships.Provides finan...Show moreLast updated: 30+ days ago
Head of Igaming Compliance
HR Force InternationalArlington, VA, USFull-time
Quick Apply
- Promoted
Compliance Manager
Spruce Street ComplianceWashington, DC, USFull-time
- Promoted
Teller
PNCWaldorf, MD, USFull-time +1
- Promoted
Lead Teller (Lisbon Branch)
Atlantic Union BankLisbon, MD, USFull-time
- Promoted
Full-Time Teller (Milestone Branch)
Atlantic Union BankGermantown, MD, USFull-time
- Promoted
Part Time Teller
PNCFrederick, MD, USFull-time +1
- Promoted
Floating Teller for Columbia MD and surrounding areas
M&T BankColumbia, MD, USFull-time
- Promoted
Relationship Banker - Northern VA Market
Bank of AmericaBurke, VA, USFull-time
Head of Fintech Compliance
HR Force InternationalTysons, VA, USFull-time
Quick Apply
- Promoted
Lead Teller
PNCFrederick, MD, USFull-time +1
- Promoted
Remote Finance Director - AI Trainer
Data AnnotationFrederick, MarylandRemote
Full-time +1
- Promoted
Tax Manager
CyberCodersFrederick, MD, USFull-time
- Promoted
Cybersecurity Architect / Engineer
LeidosGermantown, MD, USFull-time
- Promoted
Client Compliance Coordinator
Clifford ChanceWashington, DC, USFull-time
- Promoted
Regional Banker / Teller - Burke
PNCBurke, VA, USFull-time +1
- Promoted
Universal Banker - Kings Contrivance Branch, Columbia MD
M&T BankColumbia, MD, USFull-time
- Promoted
Universal Banker - River Oaks
TruistWoodbridge, VA, USFull-time +1
- Promoted
Teller - Duke and Quaker
PNCAlexandria, VA, USFull-time +1
Head of Forex Compliance
HR Force InternationalArlington, VA, USFull-time
Quick Apply
- Promoted
Relationship Banker or Senior Relationship Banker - Indian Head Highway
TruistFort Washington, MD, USFull-time