Director Compliance : Head Of Transaction Monitoring Coverage in united states (1000+)
1 day ago
Rates Business Controls Unit - Vice President
Deutsche Bank
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Financial Services · Public
New York, NY
Full-time
$170K/yr - $200K/yr
Hybrid
Senior Level123 applicants
2 months ago
VP - Open Finance Compliance
Mastercard
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Information Technology & Services · Public
Purchase, New YorkFull-time$221K/yr - $353K/yrOnsiteSenior Level51 applicants
Growth OpportunitiesH1B Sponsor Likely
4 weeks ago
VP, Compliance Monitoring & Testing
Madison-Davis, LLC
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Staffing & Recruiting · Growth Stage
NYC Metro AreaFull-time$145K/yr - $180K/yrHybridSenior Level200+ applicants
Growth OpportunitiesH1B Sponsor Likely
6 days ago
VP, Compliance – Retail & Digital Banking
Partnership Employment
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Staffing & Recruiting · Early Stage
Greater Chicago AreaFull-time$117K/yr - $150K/yrOnsiteDirector/Executive96 applicants
4 weeks ago
Financial/Securities/Insurance Compliance Manager
Northwestern Mutual
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Financial Services · Late Stage
Campbell, CAFull-time$120K/yr - $150K/yrOnsiteMid, Senior Level44 applicants
2 weeks ago
Head of Risk (Contract)
TP ICAP
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Financial Services · Public
New York, United StatesFull-time, Contract$1,400/d - $1,500/dOnsiteDirector/Executive69 applicants
1 week ago
Director, Compliance (AML)
moomoo
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Financial Services · Late Stage
Jersey City, NJFull-time$125K/yr - $165K/yrOnsiteSenior Level, Lead/StaffLess than 25 applicants
1 week ago
Director, Compliance (AML)
Futu Holdings Limited
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Financial Services · Late Stage
Dallas, TXFull-time$125K/yr - $165K/yrOnsiteSenior Level, Lead/StaffLess than 25 applicants
2 weeks ago
Compliance Senior Manager- KYC
Wise
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Late Stage
Austin, TXFull-timeOnsiteSenior Level169 applicants
No H1B
2 days ago
Compliance - Risk Mgmt Director Private Equity-Executive Director
JPMorganChase
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Financial Services · Public
New York, NYFull-time$176K/yr - $260K/yrOnsiteLead/Staff105 applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
Member of Compliance, Transaction Monitoring
Anchorage Digital
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Financial Services · Late Stage
United StatesFull-timeRemoteMid, Senior Level94 applicants
Growth Opportunities
4 weeks ago
Director - Crypto Risk Coverage
E*TRADE from Morgan Stanley
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Financial Services · Public
Baltimore, Maryland, United States of AmericaFull-time$64K/yr - $108K/yrOnsiteSenior Level, Lead/Staff96 applicants
H1B Sponsor Likely
6 days agoBe an early applicant
Director - Crypto Risk Coverage
Morgan Stanley
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Financial Services · Public
Baltimore, MDFull-time$64K/yr - $108K/yrOnsiteLead/StaffLess than 25 applicants
H1B Sponsor Likely
1 week ago
Compliance and Risk Officer - Catholic Education Office
Catholic Education Diocese of Rockhampton
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Late Stage
All, MOFull-time$107K/yr - $119K/yrOnsiteMid, Senior LevelLess than 25 applicants
2 weeks ago
KYC CDD Manager – Anti-Money Laundering
Bank of America
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Banking · Public
Clarendon, NCFull-timeOnsiteSenior Level, Lead/Staff, Director/Executive123 applicants
H1B Sponsor Likely
2 months ago
Compliance - Risk Mgmt Director Private Equity-Executive Director
Chase
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Financial Services · Late Stage
277 Park Ave, New York, NY, 10172, USFull-time$176K/yr - $260K/yrOnsiteDirector/Executive63 applicants
1 month ago
Risk and Compliance Manager
Community Health Centers of Greater Dayton
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Health · Wellness & Fitness · Growth Stage
Dayton, OHFull-timeOnsiteMid LevelLess than 25 applicants
2 months ago
Trade Compliance Manager
Fossil Group, Inc.
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Retail · Public
Fossil DC, 10615 Sanden Dr, Dallas, Texas, United States of AmericaFull-timeHybridSenior Level77 applicants
1 month ago
Compliance Manager Efinity Mortgage Company
Efinity Mortgage
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Financial Services · Growth Stage
Phoenix, AZFull-time$90K/yr - $90K/yrOnsiteMid, Senior LevelLess than 25 applicants
2 months ago
Underwriting Governance & Controls Quality Lead, Americas
AXA
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Insurance · Public
New York, NYFull-time$84K/yr - $146K/yrHybridSenior Level97 applicants
