Director, Managing Counsel Financial Crimes in united states (1000+)

Feedback

United States

Company

Experience Level

Job Type

Work Model

Date Posted

All Filters

3 months ago
Director, Managing Counsel- Financial Crimes
BNY
/
Financial Services · Late Stage
500 Ross Street, Pittsburgh, PA, 15262, US
Full-time
Onsite
Director/Executive
7+ years exp
99 applicants


ASK ORION
APPLY NOW


MATCH SCORE

2 weeks ago
Director, Managing Counsel- Banking Financial Crimes
BNY
/
Financial Services · Late Stage
Pittsburgh, PA
Full-time
Onsite
Mid, Senior Level
7+ years exp
37 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day ago
Director, Financial Crime Managed Services (Crypto) - Phoenix, AZ / Highland Hills, OH
AML RightSource
/
Compliance · Finance · Late Stage
Phoenix, AZ
Full-time
Hybrid
Director/Executive
18+ years exp
40 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day ago
Director, Financial Crime Managed Services - Highland Hills, OH
AML RightSource
/
Compliance · Finance · Late Stage
Highland Hills, OH
Full-time
Hybrid
Director/Executive
18+ years exp
52 applicants


ASK ORION
APPLY NOW


MATCH SCORE

2 weeks ago
Global Financial Crimes Change Management Director
Morgan Stanley
/
Asset Management · Finance · Public
Baltimore, MD
Full-time
$80K/yr - $115K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
46 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 month ago
Global Financial Crimes Change Management Director
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Baltimore, Maryland, United States of America
Full-time
$80K/yr - $115K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
53 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Director, Financial Crime Managed Services (Crypto) - Phoenix, AZ / Highland Hills, OH
AML RightSource
/
Compliance · Finance · Late Stage
Highland Hills, Ohio
Full-time
Hybrid
Director/Executive
18+ years exp
60 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Director, Financial Crime Managed Services - Phoenix, AZ
AML RightSource
/
Compliance · Finance · Late Stage
Phoenix, AZ
Full-time
Hybrid
Director/Executive
18+ years exp
27 applicants


ASK ORION
APPLY NOW


MATCH SCORE

2 hours agoBe an early applicant
Director ESG and Compliance
Verst Logistics
/
Transportation/Trucking/Railroad · Late Stage
Hebron, KY
Full-time
Onsite
Director/Executive
8+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

8 hours ago
Director, U.S. Government Compliance
Parker Hannifin
/
Hardware · Industrial Manufacturing · Public
Cleveland, OH
Full-time
Onsite
Director/Executive
10+ years exp
40 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

16 hours ago
Senior Director, Financial Systems Transformation
Axon
/
Electronics · GovTech · Public
Denver, Colorado, United States
Full-time
$206K/yr - $329K/yr
Hybrid
Director/Executive
10+ years exp
96 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

19 hours ago
Director, Finance Transformation
Claritev
/
Billing · Health Care · Public
United States
Full-time
$150K/yr - $180K/yr
Remote
Director/Executive
8+ years exp
26 applicants


ASK ORION
APPLY NOW


MATCH SCORE

16 hours ago
Senior Director, Financial Systems Transformation
Axon
/
Electronics · GovTech · Public
Seattle, Washington, United States
Full-time
$237K/yr - $379K/yr
Hybrid
Director/Executive
10+ years exp
57 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

1 day ago
Director, Finance Transformation
Diasorin
/
Biotechnology · Health Diagnostics · Late Stage
Stillwater, MN
Full-time
$150K/yr - $190K/yr
Onsite
Director/Executive
8+ years exp
57 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day agoBe an early applicant
Managing Director - Transaction Advisory Services (50119)
Citrin Cooperman
/
Accounting · Advice · Late Stage
Chicago, IL
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 day agoBe an early applicant
Manager, Financial Transformation
Potawatomi Federal Solutions, LLC
/
Accounting · Consulting · Late Stage
Falls Church, VA
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day agoBe an early applicant
Partner- Bankruptcy and Restructuring
EisnerAmper
/
Accounting · Advice · Late Stage
Miami, FL
Full-time
$300K/yr - $500K/yr
Hybrid
Senior Level, Lead/Staff, Director/Executive
10+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day ago
Director, PayPal Bank Chief Compliance Officer
PayPal
/
E-Commerce Platforms · FinTech · Public
United States
Full-time
Remote
Director/Executive
15+ years exp
200+ applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 day ago
VP, Americas Financial Crime Business Oversight Compliance
Barclays
/
Banking · Consumer · Public
New York, NY
Full-time
$145K/yr - $200K/yr
Onsite
Senior Level
38 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 day agoBe an early applicant
Vice President, Advisor
EP Wealth Advisors
/
Asset Management · Banking · Growth Stage
Los Angeles, CA
Full-time
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE