Director, Managing Counsel Banking Financial Crimes in united states (1000+)
Recommended
1 day ago
Director, Managing Counsel- Banking Financial Crimes
BNY
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Financial Services · Late Stage
Pittsburgh, PA
Full-time
Onsite
Mid, Senior Level
7+ years exp45 applicants
1 day ago
Director, US Leveraged Finance Portfolio Management, Corporate Banking (VP level)
CIBC US
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Finance · Banking · Late Stage
New York, NYFull-time
$200K/yr - $225K/yrOnsiteMid, Senior Level6+ years exp67 applicants
No H1B
1 day agoBe an early applicant
Senior Director, Compliance & Control Manager (Financial Crimes and Compliance Data and Analytics)
BNY
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Financial Services · Late Stage
New York, NYFull-time$136K/yr - $300K/yrOnsiteLead/Staff, Director/Executive12+ years expLess than 25 applicants
1 day agoBe an early applicant
Senior Director, Compliance & Control Manager (Financial Crimes and Compliance Data and Analytics)
BNY
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Financial Services · Late Stage
240 Greenwich Street, New York, NY, 10286, USFull-time$136K/yr - $300K/yrOnsiteLead/Staff, Director/Executive12+ years expLess than 25 applicants
4 months ago
Tax Manager/Director - Banking and Specialty Finance
CLA (CliftonLarsonAllen)
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Accounting · Consulting · Late Stage
Peoria, ILFull-time$92K/yr - $165K/yrOnsiteSenior Level, Lead/Staff, Director/Executive6+ years exp41 applicants
Growth OpportunitiesH1B Sponsor Likely
2 weeks ago
Citi Commercial Bank - Mid-Corp Relationship Manager, Director - Non-bank Financial Institutions (NBFIs)
Citi
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Finance · Banking · Late Stage
Los Angeles, CAFull-time$200K/yr - $300K/yrOnsiteDirector/Executive15+ years exp53 applicants
H1B Sponsor Likely
1 month ago
Transaction Banking, Financial Crime Risk Management, Analyst/Associate
Goldman Sachs
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Finance · Banking · Public
Dallas, Texas, United StatesFull-timeOnsiteEntry, Mid Level1+ years exp87 applicants
Growth OpportunitiesH1B Sponsor Likely
3 weeks ago
Director, Investment Banking - Financial Institutions Group - Asset Management
TD Securities
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Finance · Banking · Late Stage
New York, NYFull-time$290K/yr - $300K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
4 weeks ago
Managing Director - Client Executive, Financial Institutions Group, North America Banks Coverage
Chase
/
Finance · Banking · Late Stage
270 Park Ave, New York, NY, 10017, USFull-time$300K/yr - $500K/yrOnsiteSenior Level, Lead/Staff10+ years exp26 applicants
3 weeks ago
Huntington Bank - Managing Director, Public Finance
Huntington National Bank
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Finance · Asset Management · Public
Dallas, TXFull-timeOnsiteSenior Level, Lead/Staff10+ years exp56 applicants
H1B Sponsor Likely
2 weeks ago
Global Financial Crimes (GFC) : Strategy & Program Management Executive Director
E*TRADE from Morgan Stanley
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Finance · Banking · Public
New York, New York, United States of AmericaFull-time$165K/yr - $275K/yrOnsiteLead/Staff, Director/Executive12+ years exp35 applicants
5 days ago
Strategic Finance Manager | PE-Backed Direct-To-Consumer CPG | New York City Metropolitan Area
Harmonic Finance Inc ™ | Certified B Corp
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Staffing & Recruiting · Early Stage
NYC Metro AreaFull-time$120K/yr - $150K/yrHybridEntry, Mid Level2+ years exp67 applicants
2 months ago
Director, Financial Crime Managed Services - Highland Hills, OH
AML RightSource
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Finance · Legal · Late Stage
Highland Hills, OhioFull-timeHybridDirector/Executive18+ years exp45 applicants
3 weeks ago
Director, Investment Banking - Financial Institutions Group - Asset Management
TD
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Finance · Banking · Late Stage
New York, NYFull-time$290K/yr - $300K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
1 month ago
Director, Non-Bank Financial Institutions, Treasury Management Officer, Global Transaction Banking
Scotiabank
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Finance · Banking · Public
New York, NYFull-time$185K/yr - $311K/yrOnsiteMid, Senior Level6+ years exp70 applicants
H1B Sponsor Likely
3 days ago
Vice President – Financial Crimes Risk Officer – Client Advisory (Wealth Management and U.S. Banks Financial Crimes Risk)
Morgan Stanley
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Lending · Finance · Public
Miami, FLFull-timeOnsiteMid, Senior Level7+ years exp119 applicants
4 weeks ago
Managing Director - Client Executive, Financial Institutions Group, North America Banks Coverage
JPMorganChase
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Finance · Banking · Public
270 Park Ave, New York, NY, 10017, USFull-time$300K/yr - $500K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
5 days ago
Director/Managing Director, Fund Banking (Fund Finance)
Stifel Financial Corp.
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Finance · Banking · Public
New York, NYFull-timeOnsiteMid, Senior Level7+ years exp34 applicants
H1B Sponsor Likely
3 weeks ago
Director, US Leveraged Finance Portfolio Management, Corporate Banking (VP level)
CIBC
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Finance · Banking · Public
New York, NYFull-time$200K/yr - $225K/yrOnsiteMid, Senior Level6+ years exp30 applicants
1 week ago
Tax Manager/Director - Banking and Specialty Finance
CLA (CliftonLarsonAllen)
/
Accounting · Consulting · Late Stage
Cedar Rapids, IAFull-time$92K/yr - $165K/yrOnsiteSenior Level, Lead/Staff, Director/Executive6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
Orion
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