Associate Manager, Transaction Monitoring Compliance in united states (1000+)
5 days agoBe an early applicant
Associate Manager, Transaction Monitoring Compliance
Coinbase
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Bitcoin · Blockchain · Public
Charlotte, NC
Full-time
$117K/yr - $117K/yr
Onsite
Mid, Senior Level
5+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
2 weeks ago
Associate Director, Transaction Monitoring, Risk Event Management
Standard Chartered
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Banking · Finance · Public
Newark, NJFull-time$127K/yr - $152K/yrHybridMid, Senior Level, Lead/Staff3+ years expLess than 25 applicants
H1B Sponsor Likely
11 minutes agoBe an early applicant
Director & Head of Compliance, Money Transmission
Procore Technologies
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Construction · Internet · Public
Austin, TXFull-time$172K/yr - $236K/yrOnsiteDirector/Executive12+ years expLess than 25 applicants
Growth Opportunities
1 hour agoBe an early applicant
Manager Derivatives Compliance & Market Conduct
Bunge
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Food Processing · Public
Chesterfield, MOFull-timeOnsiteSenior Level7+ years expLess than 25 applicants
3 hours ago
Head of Claims, Alternative Markets Division
Great American Insurance Group
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Finance · Financial Services · Late Stage
Cincinnati, OH (USA)Full-timeHybridDirector/Executive10+ years exp29 applicants
Work & Life Balance
8 hours agoBe an early applicant
Supervisor, Trade Compliance
Bendix Commercial Vehicle Systems LLC
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Electronics · Information Technology · Late Stage
Avon, OHFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
No H1B
9 hours agoBe an early applicant
Vice President, Client Processing Manager II - Payments Enablement Operations
BNY
/
Financial Services · Late Stage
Lake Mary, FLFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
11 hours agoBe an early applicant
Manager, O2C Financial Systems (Zuora)
Relativity
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Computer · Ediscovery · Late Stage
Colorado, United StatesFull-time$116K/yr - $174K/yrHybridMid, Senior Level8+ years expLess than 25 applicants
H1B Sponsor Likely
11 hours ago
Financial Institution Regulatory Compliance Manager
Baker Tilly US
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Accounting · Late Stage
Philadelphia, PAFull-time$117K/yr - $221K/yrOnsiteMid, Senior Level5+ years exp59 applicants
11 hours ago
Bilingual Compliance Manager - Americas
Omya
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Chemical · Industrial · Late Stage
United StatesFull-timeRemoteSenior Level5+ years exp156 applicants
No H1B
15 hours agoBe an early applicant
AML Compliance Manager – Securities + Crypto
Alpaca
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Developer APIs · Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level5+ years expLess than 25 applicants
17 hours agoBe an early applicant
Compliance Manager - Investment Management
Ascendo Resources
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Human Resources · Staffing Agency · Growth Stage
Miami-FTL AreaFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
22 hours ago
Sr. Transaction Management Director
Cushman & Wakefield
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Commercial · Commercial Real Estate · Public
United StatesFull-time$153K/yr - $180K/yrRemoteDirector/Executive10+ years exp94 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Senior Manager, Financial Systems
Velosio
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Computer · Software · Late Stage
Atlanta, GAFull-timeHybridSenior Level, Lead/Staff, Director/Executive7+ years expLess than 25 applicants
Growth Opportunities
1 day ago
Compliance Associate/VP
Galaxy
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Asset Management · Banking · Public
New York, NYFull-time$130K/yr - $170K/yrOnsiteMid Level3+ years exp58 applicants
Comp. & Benefits20 hours agoBe an early applicant
Vice President, Client Processing Manager - Loans Enablement
BNY
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Financial Services · Late Stage
Houston, TXFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
1 day agoBe an early applicant
Finance Shared Services Manager
Delaware North
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Hospitality · Late Stage
Buffalo, NYFull-time$77K/yr - $97K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely
1 day ago
Vice President, Global Asset Servicing (Investment Operations)
Ares Management
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Asset Management · Business Development · Public
New York, NYFull-time$170K/yr - $200K/yrHybridSenior Level, Lead/Staff10+ years exp200+ applicants
Growth Opportunities
1 day ago
Finance Systems Senior Manager
Thermo Fisher Scientific
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Bioinformatics · Biotechnology · Public
Waltham, MAFull-time$130K/yr - $173K/yrOnsiteSenior Level, Lead/Staff8+ years exp45 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Manager Lending Quality Control
Hudson Valley Credit Union
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Banking · Credit · Late Stage
Poughkeepsie, NYFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
