Director, Digital Assets, Financial Crimes Models And Analytics in united states (1000+)
11 hours agoBe an early applicant
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD
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Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Hybrid
Senior Level, Lead/Staff
10+ years expLess than 25 applicants
15 hours agoBe an early applicant
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD Securities
/
Investment Banking · Late Stage
Mount Laurel, NJFull-time$115K/yr - $186K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
14 hours ago
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD
/
Banking · Late Stage
Jacksonville, FloridaFull-time$115K/yr - $186K/yrHybridSenior Level, Lead/Staff10+ years exp99 applicants
1 day agoBe an early applicant
Remote Financial Crimes Operations Model Oversight Analytics - Vice President
Deutsche Bank
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Financial Services · Public
United StatesFull-time$96K/yr - $152K/yrRemoteMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
1 day ago
Director, Enterprise Financial Modeling & Analysis
Cencora
/
Public
Conshohocken, PAFull-timeOnsiteDirector/Executive7+ years exp37 applicants
2 days ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
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Banking · Public
United StatesFull-time$125K/yr - $170K/yrRemoteMid, Senior Level6+ years exp70 applicants
H1B Sponsor Likely
2 months ago
Director - Fidelity Digital Assets® Program Financial Crimes Compliance
Fidelity Bank
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Financial Services · Late Stage
Jersey City, NJFull-time$103K/yr - $211K/yrHybridSenior Level, Lead/Staff8+ years exp77 applicants
No H1B
2 weeks ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
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Financial Services · Late Stage
United StatesFull-time$167K/yr - $208K/yrRemoteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
4 months ago
Financial Crimes Manager - Crypto / Digital Assets
Bank of America
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Banking · Public
ChicagoFull-time$105K/yr - $170K/yrOnsiteSenior Level7+ years exp85 applicants
H1B Sponsor Likely
2 months ago
Financial Crimes Model Analytics Officer II
Truist
/
Financial Services · Late Stage
Wilson, NCFull-timeOnsiteSenior Level7+ years exp61 applicants
H1B Sponsor Likely
1 week ago
Financial Crimes Modelling and Analytics
Mizuho
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Financial Services · Late Stage
New York, NYFull-time$126K/yr - $190K/yrHybridMid, Senior Level7+ years exp46 applicants
Comp. & BenefitsH1B Sponsor Likely
3 weeks ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
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Financial Services · Late Stage
Roanoke, TXFull-time$110K/yr - $222K/yrHybridSenior Level, Lead/Staff27 applicants
Growth OpportunitiesNo H1B
2 months ago
Senior Data Analyst, Asset-Based Finance - Director
Barings
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Financial Services · Public
Charlotte, NC, United StatesFull-timeOnsiteSenior Level, Lead/Staff, Director/Executive5+ years expLess than 25 applicants
H1B Sponsor Likely
1 month ago
Head of Financial Analysis – Asset Management- Managing Director
Chase
/
Financial Services · Late Stage
575 Washington Blvd, Jersey City, NJ, 07310, USFull-time$250K/yr - $450K/yrOnsiteDirector/Executive15+ years exp62 applicants
2 days agoBe an early applicant
Associate, Financial Crime – Cash Funds, Digital Assets & Tokenization
BlackRock
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Financial Services · Public
Wilmington, DEFull-time$85K/yr - $118K/yrHybridEntry, Mid Level2+ years expLess than 25 applicants
2 weeks ago
Head of Financial Analysis – Asset Management- Managing Director
JPMorganChase
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Financial Services · Public
Jersey City, NJFull-time$250K/yr - $450K/yrOnsiteDirector/Executive15+ years exp114 applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
Financial Crimes Manager - Crypto / Digital Assets
Bank of America
/
Banking · Public
Jacksonville, GAFull-timeOnsiteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely2 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
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Financial Services · Late Stage
Jersey City, NJFull-time$110K/yr - $222K/yrOnsiteSenior Level, Lead/Staff93 applicants
No H1B
1 month ago
Financial Crimes Modelling and Analytics
Mizuho
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Financial Services · Late Stage
New York, NY (1271 AOA/6th Ave)Full-time$126K/yr - $1,900K/yrHybridSenior Level7+ years exp53 applicants
Comp. & BenefitsH1B Sponsor Likely
1 month ago
Financial Crimes Model Analytics Officer II
Truist
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Financial Services · Late Stage
Charlotte, NCFull-timeOnsiteSenior Level7+ years exp29 applicants
H1B Sponsor Likely