Client Onboarding, Compliance And Kyc Due Diligence Lawyer (b2b Platform) in united states (1000+)

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United States

Company

Experience Level

Job Type

Work Model

Date Posted

1 day ago
Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River
/
Financial Services · Late Stage
United States
Full-time
$90K/yr - $110K/yr
Remote
Mid Level
3+ years exp
98 applicants


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Comp. & Benefits

1 week ago
AVP- CAO/COO Client Onboarding, Due Diligence, Innovation & Strategy
Morgan Stanley
/
Financial Services · Public
New York, NY
Full-time
$120K/yr - $173K/yr
Onsite
Mid, Senior Level
6+ years exp
200+ applicants


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H1B Sponsor Likely

5 months ago
Director (AVP) - CAO/COO Client Onboarding, Due Diligence, Innovation & Strategy
E*TRADE from Morgan Stanley
/
Financial Services · Public
New York, New York, United States of America
Full-time
$120K/yr - $173K/yr
Onsite
Mid, Senior Level
6+ years exp
27 applicants


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5 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Public
Richmond, VA
Full-time
$200K/yr - $228K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days ago
Analyst, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River
/
Financial Services · Late Stage
Fort Lee, NJ
Full-time
$80K/yr - $90K/yr
Hybrid
Entry, Mid Level
200+ applicants


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Comp. & Benefits

5 months ago
AVP- CAO/COO Client Onboarding, Due Diligence, Innovation & Strategy
E*TRADE from Morgan Stanley
/
Financial Services · Public
New York, New York, United States of America
Full-time
$120K/yr - $173K/yr
Onsite
Mid, Senior Level
6+ years exp
58 applicants


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1 month ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Public
Plano, TX
Full-time
$218K/yr - $249K/yr
Onsite
Mid, Senior Level
7+ years exp
98 applicants


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Comp. & Benefits
No H1B

3 months ago
Project Manager Officer (VP)- Client Onboarding & Due Diligence Operations- Change The Bank
E*TRADE from Morgan Stanley
/
Financial Services · Public
South Jordan, Utah, United States of America
Full-time
Onsite
Mid, Senior Level
6+ years exp
100 applicants


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4 days ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Public
New York, NY
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
35 applicants


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Comp. & Benefits
No H1B

4 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Public
Wilmington, DE
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

4 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Public
Richmond, VA
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

9 minutes ago
Client Onboarding Associate
Standish Management, LLC
/
Late Stage
Seattle, Washington, United States
Full-time
Hybrid
Entry Level
1+ years exp
28 applicants


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H1B Sponsor Likely

5 hours agoBe an early applicant
Early Career Subrogation Attorney, $10k Sign-On Bonus (Remote - Glendale, CA)
Allstate
/
Insurance · Public
United States
Full-time
$105K/yr - $135K/yr
Remote
New Grad, Entry Level
Less than 25 applicants


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No H1B

7 hours agoBe an early applicant
Adjunct Faculty, Finance, Northwest Houston, TX (Hybrid)
Strategic Education, Inc
/
Higher Education · Late Stage
Greater Houston
Part-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

8 hours agoBe an early applicant
Financial Services Attorney (California Bar)
Hinshaw & Culbertson LLP
/
Late Stage
United States
Full-time
$140K/yr - $190K/yr
Remote
Mid Level
4+ years exp
Less than 25 applicants


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Growth Opportunities

9 hours ago
Compliance Experts | Remote
Crossing Hurdles
/
Early Stage
United States
Contract
$90/hr - $150/hr
Remote
Mid, Senior Level
61 applicants


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14 hours agoBe an early applicant
ERISA Health Plan Attorney ($90K - $120K)
The Phia Group, LLC
/
Insurance · Growth Stage
Louisville, KY
Full-time
$90K/yr - $120K/yr
Hybrid
Entry Level
1+ years exp
Less than 25 applicants


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22 hours ago
Risk Onboarding Specialist
FANBASIS
/
Consumer Services · Early Stage
Miami, FL
Full-time
Hybrid
Entry, Mid Level
1+ years exp
34 applicants


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No H1B

4 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Public
McLean, VA
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

23 hours ago
Client Onboarding Senior Associate
Standish Management, LLC
/
Late Stage
Denver, Colorado, United States
Full-time
Onsite
Entry Level
1+ years exp
69 applicants


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H1B Sponsor Likely