Director, Digital Assets, Financial Crimes Models And Analytics in united states (1000+)

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2 days ago
Financial Crimes Modelling and Analytics
Mizuho
/
Finance · Banking · Late Stage
New York, NY
Full-time
$126K/yr - $190K/yr
Hybrid
Senior Level
7+ years exp
73 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 weeks ago
Financial Crimes Model Analytics Officer II
Truist
/
Finance · Banking · Late Stage
Raleigh, NC
Full-time
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

3 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
/
Customer Service · Finance · Late Stage
Westlake, TX
Full-time
$110K/yr - $222K/yr
Hybrid
Lead/Staff
Less than 25 applicants


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No H1B

3 days ago
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
WASHINGTON DC
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
53 applicants


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3 days ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
/
Finance · Banking · Late Stage
United States
Full-time
$167K/yr - $208K/yr
Remote
Senior Level
7+ years exp
43 applicants


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H1B Sponsor Likely

3 months ago
Senior Data Analyst, Asset-Based Finance - Director
Barings
/
Venture Capital · Public
Charlotte, NC, United States
Full-time
Onsite
Senior Level, Lead/Staff, Director/Executive
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

5 days agoBe an early applicant
EY-Parthenon - Corporate Finance - Decision Modeling and Analytics - Director
EY-Parthenon
/
Consulting · Payments · Late Stage
New York, NY
Full-time
$143K/yr - $262K/yr
Hybrid
Lead/Staff, Director/Executive
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
/
Finance · Wellness · Late Stage
Roanoke, TX
Full-time
$110K/yr - $222K/yr
Hybrid
Lead/Staff
41 applicants


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Growth Opportunities
No H1B

3 days agoBe an early applicant
Associate, Financial Crime – Cash Funds, Digital Assets & Tokenization
BlackRock
/
Finance · Real Estate · Public
Wilmington, DE
Full-time
$105K/yr - $138K/yr
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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2 weeks ago
Director, Business Development – Global Decentralized Finance & Digital Assets
S&P Global
/
Enterprise Software · Finance · Public
New York, NY
Full-time
$124K/yr - $220K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
27 applicants


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Culture & Values
No H1B

2 days agoBe an early applicant
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
New York, NY
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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2 months ago
Financial Crimes Modelling and Analytics
Mizuho
/
Finance · Banking · Late Stage
New York, NY (1271 AOA/6th Ave)
Full-time
$126K/yr - $1,900K/yr
Hybrid
Senior Level
7+ years exp
53 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 month ago
Associate, Financial Crime – Cash Funds, Digital Assets & Tokenization
BlackRock
/
Finance · Real Estate · Public
Wilmington, DE
Full-time
$85K/yr - $118K/yr
Hybrid
Entry, Mid Level
2+ years exp
64 applicants


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2 days agoBe an early applicant
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
Minneapolis, MN
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
Charlotte, NC
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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6 hours agoBe an early applicant
Director - Transaction Fraud Analytics
Corpay
/
Finance · FinTech · Late Stage
Brentwood, TN
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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8 hours ago
Vice President - Senior Appraiser/Valuer
Nova Group, GBC
/
Sustainability · Real Estate · Growth Stage
San Francisco Bay Area
Full-time
Hybrid
Senior Level, Lead/Staff, Director/Executive
5+ years exp
42 applicants


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Senior Management

14 hours ago
Vice President, Fixed Income Analytics
TCW
/
Finance · Asset Management · Late Stage
Los Angeles, CA
Full-time
$165K/yr - $185K/yr
Hybrid
Mid Level
3+ years exp
191 applicants


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H1B Sponsor Likely

16 hours ago
Head of Risk Identification, Catalog and Measurement (RICM) (US)
TD
/
Finance · Banking · Late Stage
New York, NY
Full-time
$200K/yr - $280K/yr
Onsite
Director/Executive
10+ years exp
83 applicants


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1 day ago
Vice President, Finance Data Strategy
SMBC Group
/
Finance · Banking · Late Stage
Jersey City, NJ
Full-time
$124K/yr - $176K/yr
Hybrid
Mid, Senior Level
7+ years exp
44 applicants


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MATCH SCORE
H1B Sponsor Likely