Director, Financial Crime Compliance (consulting Experience) in united states (1000+)

Recommended

United States

Company

Experience Level

Job Type

Work Model

Date Posted

All Filters

16 hours ago
Director, Financial Crime Compliance (Consulting experience)
Ztek Consulting
/
Consulting · Legal · Growth Stage
San Antonio, TX
Full-time
Onsite
Director/Executive
15+ years exp
115 applicants


ASK ORION
APPLY NOW


MATCH SCORE

2 days ago
Financial Crimes Compliance Consultant (Contractor)
Huron
/
Consulting · Information Technology · Public
United States
Full-time, Contract
Remote
Senior Level
5+ years exp
200+ applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Sales Director | Financial Crimes, Risk & Compliance Operations
Guidehouse
/
Consulting · Professional Services · Late Stage
United States
Full-time
$155K/yr - $259K/yr
Remote
Director/Executive
10+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

3 months ago
Head of Digital Financial Crimes Compliance, Managing Director
State Street
/
Finance · Banking · Public
Berwyn, Pennsylvania
Full-time
$170K/yr - $282K/yr
Hybrid
Director/Executive
15+ years exp
65 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 month ago
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
52 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

1 month ago
BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance
Barclays Investment Bank
/
Finance · Banking · Late Stage
Dryrock Building, Wilmington
Full-time
Onsite
Lead/Staff, Director/Executive
5+ years exp
99 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 month ago
Financial Crimes Risk & Compliance SME – Senior Consultant 
Sia Experience
/
Art & Creative · Advertising · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
60 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

1 month ago
BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance
Barclays Bank US
/
Finance · Financial Services · Late Stage
Wilmington, DE
Full-time
$200K/yr - $300K/yr
Onsite
Lead/Staff, Director/Executive
5+ years exp
51 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

2 weeks ago
Head of Digital Financial Crimes Compliance, Managing Director
State Street
/
Finance · Banking · Public
Boston, MA
Full-time
$170K/yr - $282K/yr
Hybrid
Director/Executive
15+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

3 days ago
Financial Services Director | Financial Crimes, Risk and Compliance
Guidehouse
/
Consulting · Professional Services · Late Stage
United States
Full-time
$215K/yr - $358K/yr
Remote
Director/Executive
10+ years exp
70 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

11 hours agoBe an early applicant
Global Financial Crime Compliance Counsel (TikTok LIVE)
TikTok
/
Social Media · Video · Late Stage
Washington, DC
Full-time
$157K/yr - $282K/yr
Onsite
Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

15 hours agoBe an early applicant
Compliance Advisor Manager
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$152K/yr - $173K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

10 hours ago
Compliance Officer/Senior Legal Counsel, Compliance
Bristow Group
/
Aerospace · Information Technology · Public
Houston - Texas
Full-time
Onsite
Senior Level
5+ years exp
79 applicants


ASK ORION
APPLY NOW


MATCH SCORE

10 hours agoBe an early applicant
NY Global Finance Of Counsel
Paul Hastings
/
Consulting · Legal · Late Stage
New York, United States
Full-time
$460K/yr - $600K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

20 hours ago
VP of Finance Consultant
SeriesUp Consulting
/
Education · Consulting · Early Stage
United States
Full-time
Remote
Director/Executive
7+ years exp
87 applicants


ASK ORION
APPLY NOW


MATCH SCORE

16 hours ago
Senior Director Advisory Services, Revenue Cycle Management
Premier Inc.
/
Healthcare · Hospital · Public
United States
Full-time
$164K/yr - $305K/yr
Onsite
Director/Executive
10+ years exp
179 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
H1B Sponsor Likely

19 hours agoBe an early applicant
Manager - Transaction Advisory Services- Healthcare
EisnerAmper
/
Accounting · Finance · Late Stage
Minneapolis, MN
Full-time
Onsite
Senior Level
6+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

18 hours ago
VP, Financial Consultant - Houston, TX (Galleria)
Charles Schwab
/
Financial Services · Late Stage
US-TX-Houston
Full-time
$75K/yr - $100K/yr
Onsite
Senior Level
72 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

16 hours agoBe an early applicant
Compliance Advisor Manager
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$152K/yr - $173K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

21 hours agoBe an early applicant
Knowledge Management Attorney - Finance
Willkie Farr & Gallagher LLP
/
Law Practice · Late Stage
New York, NY
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
H1B Sponsor Likely