Financial Crimes And Compliance Analytics Senior Consultant in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

3 hours ago
Senior Business Execution Consultant-Financial Crimes Change Delivery
Wells Fargo
/
Financial Services · Public
WEST DES MOINES, IA
Full-time
Hybrid
Mid, Senior Level
4+ years exp
28 applicants


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No H1B

22 hours agoBe an early applicant
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$110K/yr - $125K/yr
Hybrid
Senior Level, Lead/Staff
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

23 hours ago
Experienced Financial Analysis Senior Consultant
Allstate
/
Insurance · Public
United States
Full-time
$68K/yr - $116K/yr
Remote
Mid, Senior Level
3+ years exp
57 applicants


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No H1B

22 hours agoBe an early applicant
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance
Capital One
/
Financial Services · Public
New York, NY
Full-time
$110K/yr - $125K/yr
Hybrid
Senior Level, Lead/Staff
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

23 hours agoBe an early applicant
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$110K/yr - $125K/yr
Hybrid
Senior Level, Lead/Staff
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days ago
Senior Consulting Analyst, Financial Reporting (Workiva)
Clearsulting
/
Management Consulting · Growth Stage
Cleveland, OH
Full-time
$84K/yr - $111K/yr
Hybrid
Mid, Senior Level
2+ years exp
49 applicants


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Growth Opportunities
H1B Sponsor Likely

3 days agoBe an early applicant
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Financial Services · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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2 weeks ago
Financial Crimes Analyst Senior I
City National Bank
/
Banking · Public
Charlotte, NC
Full-time
$72K/yr - $115K/yr
Onsite
Mid, Senior Level
5+ years exp
188 applicants


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H1B Sponsor Likely

6 days agoBe an early applicant
Deloitte Corporate Finance - Senior Compliance Analyst
Deloitte
/
Management Consulting · Late Stage
Philadelphia, PA
Full-time
$77K/yr - $134K/yr
Hybrid
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

1 week ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
/
Financial Services · Late Stage
United States
Full-time
$167K/yr - $208K/yr
Remote
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 week ago
Financial Institution Regulatory Compliance Senior Consultant
Baker Tilly US
/
Late Stage
NYC Metro Area
Full-time
$81K/yr - $154K/yr
Hybrid
Mid, Senior Level
2+ years exp
52 applicants


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2 months ago
Financial Crimes & Compliance Analytics Senior Consultant
Sia Experience
/
Design · Growth Stage
345 118th Ave SE, Bellevue, WA 98005, USA
Full-time
$128K/yr - $128K/yr
Hybrid
Mid, Senior Level
5+ years exp
43 applicants


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No H1B

3 weeks ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
/
Banking · Public
United States
Full-time
$125K/yr - $170K/yr
Remote
Mid, Senior Level
6+ years exp
60 applicants


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H1B Sponsor Likely

4 weeks ago
Senior Finance & Strategy Analyst, Consumer
Coinbase
/
Financial Services · Public
United States
Full-time
$131K/yr - $154K/yr
Remote
Mid, Senior Level
4+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 week ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Late Stage
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
2+ years exp
132 applicants


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H1B Sponsor Likely

5 months ago
Manager, Financial Crime Compliance – Consulting Services
AML RightSource
/
Late Stage
Phoenix, Arizona
Full-time
Hybrid
Mid, Senior Level
4+ years exp
56 applicants


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1 week ago
VP- Financial Crime Compliance - Data Analytics Senior Analyst
Rabobank
/
Banking · Late Stage
New York, NY
Full-time
$140K/yr - $165K/yr
Hybrid
Mid, Senior Level
7+ years exp
40 applicants


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Work & Life Balance
H1B Sponsor Likely

1 month ago
Senior Financial Planning Analyst (Compliance Solutions) – Hybrid (MN/MA) R0052970
Wolters Kluwer
/
Public
USA - Waltham, MA
Full-time
$96K/yr - $134K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

2 weeks ago
Senior Consultant - Cybersecurity Compliance Analyst
New York State Technology Enterprise Corporation (NYSTEC)
/
Management Consulting · Growth Stage
Albany, NY
Full-time
$84K/yr - $110K/yr
Onsite
Senior Level
5+ years exp
28 applicants


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Work & Life Balance
No H1B

1 week ago
Senior Analyst – Financial Planning and Analysis, International Consumer Brands
SC Johnson
/
Late Stage
Racine, WI
Full-time
Hybrid
Mid, Senior Level
3+ years exp
55 applicants


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MATCH SCORE
No H1B