Global Anti Money Laundering Compliance Officer Vice President in united states (1000+)

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1 week ago
Global Anti Money Laundering Compliance Officer Vice President
Citi
/
Banking · Finance · Late Stage
Getzville New York United States
Full-time
$92K/yr - $138K/yr
Hybrid
Mid, Senior Level
6+ years exp
89 applicants


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H1B Sponsor Likely

1 day ago
Global Financial Crimes Operations Officer / Vice President
Morgan Stanley
/
Asset Management · Finance · Public
Baltimore, MD
Full-time
$95K/yr - $165K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
83 applicants


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H1B Sponsor Likely

1 day ago
Vice President, Vaccines, Anti-infectives & Global Brands Regulatory Strategy
Pfizer
/
Biotechnology · Health Care · Public
United States - New York - New York City
Full-time
$300K/yr - $467K/yr
Hybrid
Director/Executive
10+ years exp
28 applicants


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No H1B

2 days agoBe an early applicant
Compliance Officer for IS/GD, Assistant Vice President
State Street
/
Banking · Finance · Public
Quincy, MA
Full-time
Hybrid
Senior Level
Less than 25 applicants


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1 week ago
Senior Compliance Analyst (MS), Anti-Money Laundering)
ACA Group
/
Consulting · Cyber Security · Late Stage
Arizona, United States
Full-time
$65K/yr - $70K/yr
Hybrid
Mid, Senior Level
1+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Compliance Officer – Fixed Income Sales & Trading - Credit - Vice President
Deutsche Bank
/
Banking · Finance · Public
New York, NY
Full-time
$125K/yr - $203K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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2 months ago
Global Financial Crimes - Compliance Technology Manager, Vice President
MUFG
/
Late Stage
Irving, TX
Full-time
$110K/yr - $160K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
69 applicants


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4 days ago
Global Banking & Markets, Private Transformation Office, Change Management, Vice President - Dallas
Goldman Sachs
/
Banking · Finance · Public
Dallas, Texas, United States
Full-time
Onsite
Mid, Senior Level
7+ years exp
48 applicants


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Growth Opportunities
H1B Sponsor Likely

2 months ago
Digital Assets Advisory Compliance Officer, Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
$108K/yr - $184K/yr
Onsite
Mid, Senior Level
6+ years exp
31 applicants


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2 months ago
Risk Management & Compliance Chief Data Office - Data Management Vice President
Chase
/
Banking · Financial Services · Late Stage
500 Stanton Christiana Rd, Newark, DE, 19713, US
Full-time
Onsite
Mid, Senior Level
7+ years exp
29 applicants


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3 weeks ago
Chief Financial Officer and Executive Vice-President, Finance, Procurement, and Compliance - (26-CFO-300000-104)
DC Water
/
Environmental Consulting · Recycling · Late Stage
1385 Canal St, SE, Washington, DC, 20003, US
Full-time
$192K/yr - $320K/yr
Hybrid
Director/Executive
10+ years exp
26 applicants


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Comp. & Benefits

2 weeks ago
Compliance - Sanctions Lead (Global Sanctions Program and Strategic Initiative) - Vice President
JPMorganChase
/
Asset Management · Banking · Public
Newark, DE
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
Senior Vice President, Anti Money Laundering/Prevention/KYC Manager
BNY
/
Financial Services · Late Stage
300 Colonial Center Parkway, Lake Mary, FL, 32746, US
Full-time
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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1 month ago
Compliance Analyst - Anti-Money Laundering
Alpha Consulting Corp.
/
Consulting · Pharmaceutical · Growth Stage
United States
Full-time
Remote
Mid Level
3+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

6 days ago
Vice President, Compliance Officer
PIMCO
/
Banking · Crowdfunding · Late Stage
Newport Beach, CA
Full-time
$138K/yr - $195K/yr
Onsite
Mid, Senior Level
5+ years exp
61 applicants


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H1B Sponsor Likely

1 month ago
Global Partners Office, Vice President
BlackRock
/
Asset Management · Crowdfunding · Public
New York, NY
Full-time
$130K/yr - $174K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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1 week ago
Vice President, Agency Compliance - Office of General Council
CAMBA
/
Health Care · Non Profit · Late Stage
Brooklyn, NY
Full-time
$120K/yr - $135K/yr
Onsite
Director/Executive
Less than 25 applicants


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1 month ago
Compliance Analyst - Anti-Money Laundering
Scalence L.L.C.
/
Information Technology & Services · Late Stage
United States
Full-time
Remote
Mid Level
3+ years exp
Less than 25 applicants


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No H1B

1 month ago
Associate Vice President for Compliance and Ethics and Chief Compliance Officer
Georgetown University
/
Education · Higher Education · Late Stage
Washington, DC
Full-time
$168K/yr - $328K/yr
Onsite
Director/Executive
10+ years exp
118 applicants


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H1B Sponsor Likely

1 month ago
Vice President, International Transactions & Global Compliance
Vuori
/
Apparel · Brand Marketing · Late Stage
5600 Avenida Encinas, Carlsbad, CA 92008, USA
Full-time
$305K/yr - $340K/yr
Onsite
Director/Executive
15+ years exp
95 applicants


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