Compliance Operations Lead Transaction Monitoring in united states (1000+)

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United States

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4 months ago
Compliance Operations Lead - Transaction Monitoring
Paxos
/
Blockchain · Cryptocurrency · Late Stage
United States
Full-time
$151K/yr - $178K/yr
Remote
Mid, Senior Level
4+ years exp
41 applicants


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Growth Opportunities

16 hours agoBe an early applicant
AML Transaction Monitoring Lead, Payments Compliance
Google
/
Apps · Artificial Intelligence (AI) · Public
Austin, TX
Full-time
$147K/yr - $216K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsored

21 hours ago
AML Transaction Monitoring Lead, Payments Compliance
Google
/
Apps · Artificial Intelligence (AI) · Public
Washington D.C., DC, USA
Full-time
$147K/yr - $216K/yr
Onsite
Senior Level
5+ years exp
38 applicants


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Growth Opportunities
H1B Sponsor Likely

2 hours ago
Compliance Associate
Atlantic Group
/
B2B · Human Resources · Growth Stage
Stamford, CT
Full-time
$30/hr - $40/hr
Onsite
New Grad, Entry Level
30 applicants


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Growth Opportunities

1 hour agoBe an early applicant
Senior Associate Compliance
Cerity Partners
/
Banking · Finance · Late Stage
New York, NY
Full-time
$70K/yr - $130K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

2 hours agoBe an early applicant
Compliance Manager (Healthcare)
VGP JOINT STOCK COMPANY
/
Mobile Games · Early Stage
United States
Full-time
$89K/yr - $134K/yr
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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12 hours ago
Associate, Core Compliance
Performance Trust Capital Partners
/
Career Planning · Finance · Growth Stage
United States
Full-time
$95K/yr - $120K/yr
Remote
Mid Level
3+ years exp
191 applicants


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No H1B

6 hours agoBe an early applicant
Senior Compliance Manager (Affordable Housing)
Peabody Companies
/
Leasing · Marketing · Late Stage
Braintree, MA
Full-time
$90K/yr - $95K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities

7 hours agoBe an early applicant
Associate Manager, Fraud Prevention and Detection, Money
SoFi
/
Credit · Credit Cards · Public
Jacksonville, FL
Full-time
$80K/yr - $150K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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H1B Sponsor Likely

8 hours ago
Compliance Manager
Gallagher
/
Consulting · Financial Services · Public
Louisville, KY
Full-time
Hybrid
Senior Level
7+ years exp
31 applicants


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8 hours agoBe an early applicant
Compliance Manager
Driven Brands Inc.
/
Automotive · Market Research · Public
Charlotte, NC
Full-time
$72K/yr - $129K/yr
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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12 hours ago
KYC Compliance Operations Associate
Convera
/
Internet · Payments · Late Stage
Santa Ana
Full-time
Hybrid
Entry Level
1+ years exp
93 applicants


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H1B Sponsor Likely

2 hours ago
Senior Associate Compliance
Cerity Partners
/
Banking · Finance · Late Stage
Jacksonville, FL
Full-time
$70K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
62 applicants


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No H1B

11 hours agoBe an early applicant
Manager, Payer Compliance
Tactile Medical
/
Health Care · Medical · Public
Minneapolis, MN
Full-time
$81K/yr - $114K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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11 hours agoBe an early applicant
Compliance Manager
Confidential
/
Marketing & Advertising · Growth Stage
Herndon, VA
Full-time
$160K/yr - $180K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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14 hours agoBe an early applicant
Compliance Manager - Credit Card Business Oversight
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$87K/yr - $139K/yr
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

13 hours agoBe an early applicant
Compliance Manager
Raymond James
/
Banking · Financial Services · Public
Pittsburgh, PA
Full-time
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Growth Opportunities

16 hours agoBe an early applicant
Compliance Associate
Wasatch Global Investors
/
Asset Management · Financial Services · Growth Stage
Salt Lake City
Full-time
Onsite
New Grad, Entry Level
Less than 25 applicants


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Comp. & Benefits

19 hours agoBe an early applicant
Senior Compliance Manager - BSA/ AML Crypto and Emerging Banking Solutions
M&T Bank
/
Financial Services · Late Stage
Buffalo, NY
Full-time
$155K/yr - $258K/yr
Hybrid
Senior Level, Lead/Staff
11+ years exp
Less than 25 applicants


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17 hours ago
Senior Compliance Manager
TabaPay
/
Financial Services · FinTech · Growth Stage
United States
Full-time
$120K/yr - $120K/yr
Remote
Mid, Senior Level
6+ years exp
42 applicants


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