Business Line Compliance Officer Associate (reviewer And Surveillance) in united states (1000+)
306 results for "Business Line Compliance Officer Associate (reviewer And Surveillance)"
Recommended
3 weeks ago
Director – U.S. Consumer Deposits: Line of Business Compliance Officer
American Express
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Travel · Finance · Public
Charlotte, North Carolina, United States
Full-time
$123K/yr - $215K/yr
Hybrid
Mid, Senior Level
5+ years exp37 applicants
Comp. & BenefitsNo H1B
2 weeks ago
Compliance - Surveillance Senior Officer - Associate
JPMorganChase
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Finance · Banking · Public
545 Washington Blvd, Jersey City, NJ, 07310, USFull-time$91K/yr - $141K/yrOnsiteMid Level3+ years exp35 applicants
Growth OpportunitiesH1B Sponsor Likely
2 weeks ago
Compliance - Surveillance Senior Officer - Associate
Chase
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Finance · Banking · Late Stage
545 Washington Blvd, Jersey City, NJ, 07310, USFull-time$91K/yr - $141K/yrOnsiteMid Level3+ years exp47 applicants
1 month ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
TD
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Finance · Banking · Late Stage
New York, NYFull-time$100K/yr - $135K/yrOnsiteMid, Senior Level5+ years exp36 applicants
1 week ago
Business Line Compliance Officer - Associate (Advisory)
Performance Trust Capital Partners
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Finance · Career Planning · Growth Stage
United StatesFull-time$95K/yr - $120K/yrRemoteMid Level3+ years exp200+ applicants
No H1B
2 months ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
TD Securities
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Finance · Banking · Late Stage
New York, NYFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
2 months ago
Business Line Compliance Officer - Associate (Reviewer & Surveillance)
Performance Trust Capital Partners
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Finance · Career Planning · Growth Stage
United StatesFull-time$95K/yr - $120K/yrRemoteMid Level3+ years exp40 applicants
No H1B
2 months ago
Trade Surveillance - Data Quality Associate (Sr. Compliance Officer) - TD Securities (US)
TD
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Finance · Banking · Late Stage
New York, New YorkFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
2 months ago
Business Line Compliance Officer – Senior Analyst (Fixed Income & Equities Advisory)
Performance Trust Capital Partners
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Finance · Career Planning · Growth Stage
United StatesFull-time$75K/yr - $95K/yrRemoteMid, Senior Level2+ years exp52 applicants
No H1B
5 hours ago
Compliance Associate - Wine Industry
Platform Accounting Group
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Accounting · Finance · Late Stage
Santa Rosa, CAFull-time$50K/yr - $80K/yrHybridEntry Level1+ years exp57 applicants
1 hour ago
Sr. Public Sector Compliance Specialist
SentinelOne
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Artificial Intelligence (AI) · Cyber Security · Public
United StatesFull-time$149K/yr - $150K/yrRemoteSenior Level5+ years exp93 applicants
Growth OpportunitiesNo H1B
7 hours agoBe an early applicant
Compliance Associate
ContractStaffingRecruiters.com
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Human Resources · Early Stage
Middletown, CTFull-time$75K/yr - $75K/yrOnsiteNew Grad, Entry LevelLess than 25 applicants
1 hour ago
Associate - Surveillance
Clear Street
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Cloud Computing · Finance · Late Stage
Del Mar, CAFull-time$95K/yr - $110K/yrOnsiteMid Level3+ years exp89 applicants
H1B Sponsor Likely
1 day ago
Principal Associate, Compliance Controls Testing & Quality Review (Risk Management)
Capital One
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Financial Services · Public
Richmond, VAFull-time$110K/yr - $125K/yrHybridMid, Senior Level3+ years exp38 applicants
Comp. & BenefitsNo H1B
1 day ago
Compliance Senior Specialist
Wise
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Financial Services · Late Stage
Austin, TXFull-timeOnsiteMid, Senior Level3+ years exp68 applicants
No H1B
1 day agoBe an early applicant
Associate Business Compliance Specialist (Hybrid)
American Family Insurance
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Finance · Venture Capital · Late Stage
Phoenix, AZFull-time$52K/yr - $77K/yrHybridNew Grad, Entry LevelLess than 25 applicants
No H1B
1 day ago
Compliance Analyst - State National
State National Companies (SNC)
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Property & Casualty Insurance · Insurance · Public
Bedford, TXFull-timeOnsiteSenior Level5+ years exp48 applicants
No H1B
1 day ago
COMPLIANCE INVESTIGATOR 1 - 3
NEOGOV
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Government · Software · Late Stage
Baton Rouge, LAFull-time$2,922/mo - $5,734/moOnsiteEntry, Mid Level3+ years exp71 applicants
No H1B
1 day agoBe an early applicant
Sr Compliance Officer-Enterprise Payments Product
Truist
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Finance · Banking · Late Stage
Orlando, FLFull-timeOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Consumer Banking Compliance Officer
First Hawaiian Bank
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Finance · Banking · Public
Honolulu, HIFull-time$63K/yr - $80K/yrOnsiteMid Level3+ years expLess than 25 applicants
