Manager, Compliance Investigations in united states (1000+)

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2 days ago
Associate Manager, Investigations Diligence and Compliance - Core
Kroll
/
Accounting · Consulting · Late Stage
United States
Full-time
$70K/yr - $150K/yr
Remote
Mid, Senior Level
4+ years exp
151 applicants


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H1B Sponsor Likely

2 weeks ago
Life Sciences – Compliance, Risk Management and Investigations | Senior Director
Ankura
/
Advice · Consulting · Late Stage
Washington, DC
Full-time
Hybrid
Director/Executive
8+ years exp
39 applicants


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H1B Sponsor Likely

1 week ago
Manager, Compliance Investigations
Snap Inc.
/
Computer Software · Late Stage
San Francisco, CA
Full-time
$157K/yr - $235K/yr
Onsite
Mid, Senior Level
6+ years exp
200+ applicants


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Comp. & Benefits
H1B Sponsor Likely

1 month ago
Manager-Compliance - AML Investigations
American Express
/
Credit Cards · Finance · Public
Sunrise, Florida, United States
Full-time
$89K/yr - $150K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days agoBe an early applicant
Senior Manager, Investigations Diligence and Compliance - Specialist
Kroll
/
Accounting · Consulting · Late Stage
Washington, DC
Full-time
$90K/yr - $200K/yr
Onsite
Mid, Senior Level
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
3–6 Year Registered Funds / Investment Management Associate Attorney – Securities & Compliance | Boston, Massachusetts - 371917
BCG Attorney Search
/
Legal · Growth Stage
Boston, MA
Full-time
$235K/yr - $245K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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5 days ago
Manager, Compliance Investigations - Remote
Ladders
/
Career Planning · Consulting · Growth Stage
United States
Full-time
$112K/yr - $187K/yr
Remote
Mid Level
4+ years exp
200+ applicants


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Growth Opportunities
No H1B

2 days agoBe an early applicant
Sr Compliance Manager - Compliance Testing and Regulatory Management for Key Investment Services (KIS)
KeyBank
/
Banking · Late Stage
Albany, NY
Full-time
$116K/yr - $216K/yr
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Compliance Risk Management Director (Retail Alternative Investment Funds) - Executive Director
JPMorganChase
/
Asset Management · Banking · Public
New York, NY
Full-time
$176K/yr - $260K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

4 days ago
Technical Product Manager - Investment Compliance, Associate
BlackRock
/
Asset Management · Crowdfunding · Public
New York, NY
Full-time
$132K/yr - $162K/yr
Hybrid
Entry Level
2+ years exp
26 applicants


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H1B Sponsor Likely

1 week ago
Senior Manager, Ethics & Compliance Investigator
Lonza
/
Biotechnology · Life Science · Public
Morristown, NJ
Full-time
$130K/yr - $170K/yr
Hybrid
Senior Level
5+ years exp
200+ applicants


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1 month ago
Investment and Debt Compliance Manager
Terawatt
/
Charging Infrastructure · Electric Vehicle · Growth Stage
San Francisco, CA
Full-time
$160K/yr - $180K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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2 weeks ago
Product Owner, Risk Management & Compliance - Liberty Mutual Investments
Liberty Mutual Investments
/
Asset Management · Insurance · Growth Stage
Boston, KY
Full-time
$132K/yr - $174K/yr
Onsite
Senior Level
5+ years exp
39 applicants


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3 months ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
United States
Full-time
$50K/yr - $50K/yr
Remote
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

3 months ago
Product Owner, Risk Management & Compliance - Liberty Mutual Investments
Liberty Mutual Insurance
/
Finance · Financial Services · Late Stage
US-MA-Boston
Full-time
Onsite
Senior Level
5+ years exp
60 applicants


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H1B Sponsor Likely

4 months ago
Senior Managing Consultant, Environmental Due Diligence/Site Investigation and Remediation/Compliance
Ramboll
/
Consulting · Late Stage
Salt Lake City, UT
Full-time
Hybrid
Senior Level, Lead/Staff
12+ years exp
Less than 25 applicants


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Culture & Values
No H1B

1 month ago
Investment Advisor Compliance and Operational Risks Controls Manager
Moment
/
Analytics · Financial Services · Growth Stage
New York, New York, United States
Full-time
$175K/yr - $225K/yr
Onsite
Senior Level
5+ years exp
47 applicants


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2 weeks ago
Compliance Manager - Investment Management
Ascendo Resources
/
Human Resources · Staffing Agency · Growth Stage
Miami-FTL Area
Full-time
Onsite
Senior Level
5+ years exp
61 applicants


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4 days ago
Compliance Analyst (Investment Management)
Atlantic Group
/
B2B · Human Resources · Growth Stage
New York, NY
Full-time
$85K/yr - $105K/yr
Hybrid
Entry, Mid Level
1+ years exp
51 applicants


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Growth Opportunities

5 months ago
Risk Management and Compliance - Commercial & Investment Bank Special Credits - Executive Director
Chase
/
Banking · Financial Services · Late Stage
383 Madison Ave, New York, NY, 10179, US
Full-time
$163K/yr - $260K/yr
Onsite
Mid, Senior Level
7+ years exp
72 applicants


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