Business Line Compliance Officer Associate (reviewer And Surveillance) in united states (1000+)

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2 weeks ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
TD Securities
/
Banking · Finance · Late Stage
New York, NY
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

3 months ago
*REVISED* Associate Director for Finance, UNLV Student Life, Business Services [R0149349]
University of Nevada-Las Vegas
/
Education · Knowledge Management · Late Stage
UNLV1-Main Campus, Las Vegas
Full-time
Onsite
Lead/Staff, Director/Executive
3+ years exp
Less than 25 applicants


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1 week ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
TD
/
Banking · Finance · Late Stage
New York, NY
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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3 weeks ago
Business Line Compliance Officer - Associate (Reviewer & Surveillance)
Performance Trust Capital Partners
/
Career Planning · Finance · Growth Stage
United States
Full-time
$95K/yr - $120K/yr
Remote
Mid Level
3+ years exp
86 applicants


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No H1B

2 weeks ago
BUS - Compliance Officer – Bank Holding Company Controls Monitoring Reviewer - Analyst
Deutsche Bank
/
Banking · Finance · Public
Jacksonville, FL
Full-time
$48K/yr - $69K/yr
Hybrid
New Grad, Entry Level
57 applicants


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4 days ago
Surveillance – Trade Surveillance Compliance Officer - Associate
Deutsche Bank
/
Banking · Finance · Public
Jacksonville, FL
Full-time
$54K/yr - $77K/yr
Hybrid
New Grad, Entry Level
55 applicants


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5 days ago
Business Line Compliance Officer – Senior Analyst (Fixed Income & Equities Advisory)
Performance Trust Capital Partners
/
Career Planning · Finance · Growth Stage
United States
Full-time
$75K/yr - $95K/yr
Remote
Mid, Senior Level
2+ years exp
39 applicants


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No H1B

4 months ago
Surveillance – Trade Surveillance Compliance Officer - Associate
Deutsche Bank
/
Banking · Finance · Public
Jacksonville, 5201 Gate Parkway
Full-time
$54K/yr - $77K/yr
Hybrid
New Grad, Entry Level
74 applicants


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2 hours agoBe an early applicant
Trade Compliance Specialist
Round-Peg Solutions (RPS)
/
Staffing & Recruiting · Early Stage
Placentia, CA
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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12 hours ago
Senior Compliance Testing Officer
RBC
/
Banking · Financial Services · Public
Los Angeles, CA
Full-time
$85K/yr - $145K/yr
Onsite
Mid, Senior Level
5+ years exp
39 applicants


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H1B Sponsor Likely

12 hours agoBe an early applicant
AVP, IM Risk Analytics & Reporting
Voya Investment Management
/
Asset Management · Banking · Late Stage
Atlanta, GA
Full-time
$104K/yr - $130K/yr
Onsite
Mid Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

15 hours agoBe an early applicant
Compliance Officer II
Bank of Hawaii
/
Banking · Finance · Public
Honolulu, HI
Full-time
Onsite
Mid Level
4+ years exp
Less than 25 applicants


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17 hours agoBe an early applicant
Senior Compliance Specialist
Black Diamond Equipment
/
Manufacturing · Sporting Goods · Growth Stage
Salt Lake City, UT
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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18 hours agoBe an early applicant
US Banks Crypto & Digital Assets Advisory Compliance Officer, Vice President
Morgan Stanley
/
Asset Management · Finance · Public
New York, NY
Full-time
$108K/yr - $184K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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17 hours ago
Compliance Analyst, Training and Development
LSG Group
/
Food and Beverage · Hospitality · Late Stage
Irving, TX
Full-time
$55K/yr - $69K/yr
Hybrid
Mid Level
3+ years exp
105 applicants


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23 hours agoBe an early applicant
Compliance Associate
Financial Services of America
/
Banking · Consulting · Growth Stage
Troy, MI
Full-time
Onsite
New Grad, Entry Level
Less than 25 applicants


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Growth Opportunities

17 hours ago
FERC Compliance Analyst
Kintec Search, Inc.
/
Staffing & Recruiting · Early Stage
United States
Full-time
$100K/yr - $130K/yr
Remote
Mid Level
3+ years exp
47 applicants


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21 hours ago
Senior Compliance Examiner
Aqua Finance, Inc.
/
Financial Services · Growth Stage
Corporate_Cove
Full-time
Onsite
Senior Level
5+ years exp
40 applicants


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21 hours agoBe an early applicant
AVP Compliance Officer
New Valley Bank & Trust
/
Banking · Finance · Early Stage
Springfield, MA
Full-time
Onsite
Senior Level
Less than 25 applicants


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21 hours agoBe an early applicant
Consumer Compliance Officer
Partnership Employment
/
Consulting · Human Resources · Early Stage
NYC Metro Area
Full-time
$115K/yr - $130K/yr
Hybrid
Mid Level
Less than 25 applicants


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