Senior Staff Aml First Line Of Defense Specialist in united states (1000+)
3 weeks ago
DCM Analyst
DataAnnotation
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Computer Software · Late Stage
United States
Full-time
$50/hr - $60/hr
Remote
Mid, Senior LevelLess than 25 applicants
Work & Life BalanceNo H1B
1 week ago
IT Risk, Controls & ERP Oversight Manager
Amphenol
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Electrical & Electronic Manufacturing · Late Stage
Wallingford, CTFull-timeHybridMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
4 months ago
Senior DFIR Recovery Specialist
At-Bay
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Insurance · Late Stage
United StatesFull-time$115K/yr - $130K/yrRemoteMid, Senior LevelLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
2 months ago
SC Asset Protect Lead Expert
JCPenney
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Retail · Public
Haslet, TXFull-time$21.75/hr - $27.38/hrOnsiteMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
3 months ago
Risk Management Technician (Junior–Senior)
NetSEA Technologies, LLC
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Information Technology & Services · Growth Stage
Aberdeen Proving Ground, MDFull-timeOnsiteEntry, Mid, Senior Level92 applicants
No H1B
1 month ago
International Contract Bench, Incident Response (DFIR)
MOXFIVE
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Computer & Network Security · Early Stage
United StatesFull-time, Contract$160K/yr - $203K/yrRemoteMid, Senior Level84 applicants
1 week ago
Compliance, Quality and Risk Manager - Hybrid
Community Health Programs, Inc.
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Growth Stage
Great Barrington, MAFull-time$105K/yr - $122K/yrHybridMid, Senior LevelLess than 25 applicants
1 week ago
Envestnet SME
Photon
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Information Technology & Services · Late Stage
United StatesFull-timeRemoteSenior LevelLess than 25 applicants
H1B Sponsor Likely
1 month ago
Envestnet SME
Convene, Inc.
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Information Technology & Services · Growth Stage
Dallas, TXFull-timeOnsiteSenior Level84 applicants
H1B Sponsor Likely
3 days ago
Technology Risk - Data Loss Prevention (Dallas, TX)
Goldman Sachs
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Financial Services · Public
Dallas, TXFull-timeOnsiteSenior Level188 applicants
Growth OpportunitiesH1B Sponsor Likely
6 days ago
Senior Specialist, Compliance
Merck
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Pharmaceuticals · Public
Upper Gwynedd, PAFull-time$106K/yr - $167K/yrHybridSenior Level75 applicants
Comp. & BenefitsNo H1B
1 week ago
Senior Client Compliance Coordinator
Fried Frank
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Law Practice · Late Stage
New York, New York, United StatesFull-time$80K/yr - $95K/yrOnsiteMid, Senior LevelLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
5 days ago
Anti-Fraud / AML Lead (banking/credit card/crypto/remittances)
Talentsearchpro
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Early Stage
San Francisco_CAFull-timeOnsiteSenior Level54 applicants
3 weeks ago
AVP, Third-Party Risk Management
Madison-Davis, LLC
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Staffing & Recruiting · Growth Stage
NYC Metro AreaFull-time$120K/yr - $155K/yrOnsiteSenior Level200+ applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
Senior Compliance Represenative Lead
California Franchise Tax Board
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Government Administration · Late Stage
Sacramento, CAFull-time$6,646/mo - $8,324/moHybridSenior LevelLess than 25 applicants
1 week ago
Member of Compliance, FIU & Fraud
Anchorage Digital
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Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level75 applicants
Growth Opportunities
1 month ago
Compliance Manager, Customer Trust & Third Party Risk
Figma
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Public
San Francisco, CA • New York, NY • United StatesFull-time$149K/yr - $288K/yrOnsiteMid, Senior Level26 applicants
Comp. & BenefitsH1B Sponsor Likely
1 week ago
KYC Compliance Technology & Controls Lead
Phaxis
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Staffing & Recruiting · Growth Stage
New York, NYFull-time$120K/yr - $180K/yrOnsiteSenior LevelLess than 25 applicants
3 days ago
Compliance Experts | Remote
Crossing Hurdles
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Early Stage
United StatesContract$90/hr - $150/hrRemoteMid, Senior Level200+ applicants
6 days agoBe an early applicant
Senior Manager, Investigations Diligence and Compliance - Specialist
Kroll
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Management Consulting · Late Stage
New York, NYFull-time$90K/yr - $200K/yrHybridMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely