Senior Financial Crime Manager in united states (1000+)

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20 hours agoBe an early applicant
Senior Financial Crime Manager
HSBC
/
Financial Services · Public
Guernsey, WY
Full-time
Hybrid
Senior Level
Less than 25 applicants


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H1B Sponsor Likely

1 week ago
Senior Financial Crime & Compliance Manager (U.S OFAC)
Zepz
/
Financial Services · FinTech · Late Stage
United States
Full-time
Remote
Senior Level
200+ applicants


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H1B Sponsor Likely

5 days ago
Senior Manager, Financial Crime Strategy and Operations (Partners)
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
Phoenix, AZ
Full-time
$104K/yr - $175K/yr
Hybrid
Senior Level
145 applicants


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No H1B

5 days agoBe an early applicant
Senior Manager, Financial Crime Strategy and Operations (Partners)
American Express
/
Credit Cards · Finance · Public
Phoenix, AZ
Full-time
$104K/yr - $175K/yr
Hybrid
Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days ago
Senior Manager Internal Audit-Financial Crimes Management
Raymond James
/
Banking · Financial Services · Public
Saint Petersburg, Florida - United States
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
98 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Senior Manager, CUSO Financial Crimes Risk Assessment
RBC
/
Banking · Financial Services · Public
Minneapolis, Minnesota, United States of America
Full-time
$90K/yr - $160K/yr
Onsite
Mid, Senior Level
5+ years exp
98 applicants


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H1B Sponsor Likely

1 week ago
Senior Product Manager - Financial Crimes
Mercury
/
Banking · Financial Services · Late Stage
United States
Full-time
$201K/yr - $251K/yr
Remote
Senior Level
7+ years exp
37 applicants


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H1B Sponsor Likely

5 days agoBe an early applicant
Senior Manager - Financial Crimes Data Analytics and Reporting
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
New York, NY
Full-time
$104K/yr - $175K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

1 hour ago
Senior Privacy and Security Manager, Risk Compliance Integrity
Google
/
Apps · Artificial Intelligence (AI) · Public
San Francisco, CA, USA
Full-time
$158K/yr - $235K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
39 applicants


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Growth Opportunities
H1B Sponsor Likely

2 hours agoBe an early applicant
VP Senior Underwriter & Portfolio Manager- Asset Based (hybrid) NY - Aerospace
First Citizens Bank
/
Banking · Insurance · Public
Atlanta, GA
Full-time
$155K/yr - $175K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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4 hours agoBe an early applicant
Senior Risk Management Analyst
Subaru of America
/
Consumer Goods · Manufacturing · Late Stage
Camden, NJ
Full-time
$70K/yr - $90K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants


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4 hours ago
Senior ESG and Risk Associate, Accion Impact Management
Accion
/
Asset Management · Finance · Growth Stage
DC-Baltimore Area
Full-time
$80K/yr - $100K/yr
Hybrid
Senior Level
5+ years exp
104 applicants


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No H1B

5 hours agoBe an early applicant
Senior Legal Analyst, Third-Party Risk Management - New York, NY
Victoria’s Secret & Co.
/
Apparel · Beauty · Public
New York, NY
Full-time
$97K/yr - $132K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

5 hours agoBe an early applicant
Senior Compliance Manager - Sanctions
Intuit
/
Accounting · Financial Services · Public
San Diego, CA
Full-time
$124K/yr - $168K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

7 hours ago
Sr. Compliance Manager – Legal Affairs/Anti-Bribery & Anti-Corruption
T-Mobile
/
Internet · Mobile · Public
Bellevue, WA
Full-time
$100K/yr - $179K/yr
Onsite
Mid, Senior Level
7+ years exp
51 applicants


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H1B Sponsor Likely

3 weeks ago
Senior Financial Crimes Exam Management Lead
TalentBridge
/
Accounting · Career Planning · Late Stage
CHARLOTTE, NC
Full-time
$94.22/hr - $95/hr
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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3 hours agoBe an early applicant
VP Senior Underwriter & Portfolio Manager- Asset Based (hybrid) NY - Aerospace
First Citizens Bank
/
Banking · Insurance · Public
Chicago, IL
Full-time
$155K/yr - $175K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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H1B Sponsor Likely

12 hours ago
Senior Risk Manager
Wise
/
Financial Services · Late Stage
Austin, CO
Full-time
Onsite
Senior Level
70 applicants


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10 hours ago
Senior Compliance Manager - Sanctions
Intuit
/
Accounting · Financial Services · Public
Atlanta, GA
Full-time
$124K/yr - $168K/yr
Onsite
Mid, Senior Level
5+ years exp
31 applicants


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Growth Opportunities
H1B Sponsor Likely

21 hours agoBe an early applicant
Sr. Risk Manager, US
OKX
/
Apps · Bitcoin · Late Stage
New York, United States
Full-time
$171K/yr - $214K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits