CareerMaker Executive Search
The company is seeking an experienced MLRO & Compliance Officer to lead the AML/CFT and compliance framework, ensuring adherence to Central Bank of Bahrain (CBB) regulations. This role involves overseeing regulatory compliance, managing suspicious transaction reports, and advising senior management on compliance matters. The position requires strong analytical skills and a deep understanding of financial crime regulations.
Headquarters
Boston, Massachusetts, United States
Company Size
1-10 employees
Founded
1997
CareerMaker is an executive search company focusing on strategic hires, board and leadership services. Contact us for more info.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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CareerMaker Executive Search didn’t post a salary, so this is our estimate from similar listings.