Manager, Financial Crimes Oversight Testing Udotsdot in united states (1000+)

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5 months ago
Manager, Financial Crimes Oversight Testing U.S.
RBC
/
Banking · Financial Services · Public
Minneapolis, Minnesota, United States of America
Full-time
$65K/yr - $115K/yr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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4 months ago
Manager Financial Crimes Testing
City National Bank
/
Banking · Finance · Public
Newark, DE
Full-time
$90K/yr - $160K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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2 weeks ago
Manager, Financial Crimes Oversight Testing U.S.
RBC
/
Banking · Financial Services · Public
Raleigh, NC
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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15 hours ago
Group Manager, Fraud Risk – Money Services
Intuit
/
Accounting · Financial Services · Public
Mountain View, CA
Full-time
$234K/yr - $316K/yr
Onsite
Director/Executive
10+ years exp
56 applicants


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Growth Opportunities
H1B Sponsor Likely

14 hours ago
Head of Payments Governance
Citi
/
Banking · Finance · Late Stage
Charlotte, NC
Contract
$135K/yr - $202K/yr
Onsite
Director/Executive
10+ years exp
97 applicants


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18 hours agoBe an early applicant
Risk Management - Risk Oversight Lead for International Payments - Vice President
JPMorganChase
/
Asset Management · Banking · Public
Columbus, OH
Full-time
$120K/yr - $195K/yr
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

17 hours ago
Global Head of Scheme Compliance
Adyen
/
Financial Services · FinTech · Public
San Francisco, CA
Full-time
$260K/yr - $360K/yr
Onsite
Director/Executive
7+ years exp
96 applicants


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Culture & Values

17 hours agoBe an early applicant
Manager - Financial Systems
American Express
/
Credit Cards · Finance · Public
Phoenix, AZ
Full-time
$104K/yr - $175K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

19 hours agoBe an early applicant
Fraud Prevention and Risk Investigations - Director - Fraud Services
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$159K/yr - $180K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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20 hours agoBe an early applicant
Head of Compliance, Real Estate Lending and TD Auto Finance
TD Securities
/
Banking · Finance · Late Stage
New York, NY
Full-time
$200K/yr - $280K/yr
Onsite
Director/Executive
10+ years exp
Less than 25 applicants


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13 hours ago
Staff Regulatory Compliance Manager - Money Transmission
Intuit
/
Accounting · Financial Services · Public
Atlanta, GA
Full-time
$159K/yr - $215K/yr
Hybrid
Senior Level, Lead/Staff
5+ years exp
37 applicants


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Growth Opportunities
H1B Sponsor Likely

18 hours ago
Risk Management - Risk Oversight Director for Banking Payments - Executive Director
JPMorganChase
/
Asset Management · Banking · Public
Columbus, OH
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
49 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Fraud Enforcement Manager, Transaction Fraud
Etsy
/
Consumer Goods · E-Commerce · Public
Brooklyn, NY
Full-time
$83K/yr - $107K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Comp. & Benefits
H1B Sponsored

1 day ago
Financial Crimes Manager
TTCU Federal Credit Union
/
Finance · Financial Services · Growth Stage
Tulsa, OK
Full-time
Onsite
Senior Level
6+ years exp
103 applicants


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Growth Opportunities

1 day agoBe an early applicant
Head of First Line Risk & Control
Moneycorp
/
Financial Services · FinTech · Late Stage
Stamford, CT
Full-time
Onsite
Director/Executive
7+ years exp
Less than 25 applicants


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14 hours agoBe an early applicant
Staff Regulatory Compliance Manager - Money Transmission
Intuit
/
Accounting · Financial Services · Public
San Diego, CA
Full-time
$159K/yr - $215K/yr
Hybrid
Senior Level, Lead/Staff
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Head of Compliance, Real Estate Lending and TD Auto Finance
TD
/
Banking · Finance · Late Stage
New York, NY
Full-time
$200K/yr - $280K/yr
Onsite
Director/Executive
10+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Fraud Monitoring Investigations Manager
Old Second National Bank
/
Banking · Finance · Public
Downers Grove, IL
Full-time
$78K/yr - $110K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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1 day ago
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Circle
/
Banking · Blockchain · Public
United States
Full-time
$172K/yr - $222K/yr
Remote
Senior Level, Lead/Staff
10+ years exp
83 applicants


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1 day agoBe an early applicant
Senior Manager /Mgr (but still hands on) - Financial Due Diligence : Grant Thornton
ShiftCode Analytics, Inc.
/
Analytics · Consulting · Growth Stage
United States
Full-time
Remote
Senior Level
5+ years exp
Less than 25 applicants


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No H1B