Director Compliance : Head Of Transaction Monitoring Coverage in united states (1000+)

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United States

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4 hours ago
VP, Compliance – Retail & Digital Banking
Partnership Employment
/
Consulting · Human Resources · Early Stage
Greater Chicago Area
Full-time
$117K/yr - $150K/yr
Hybrid
Director/Executive
110 applicants


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1 hour agoBe an early applicant
Vice President, Investment Compliance - Liberty Mutual Investments
Liberty Mutual Insurance
/
Finance · Financial Services · Late Stage
US-NY-New York
Full-time
$149K/yr - $198K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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11 hours agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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8 hours ago
Director, Marketplace Risk (Fraud Prevention and Chargeback Operations)
Turo
/
Car Sharing · Marketplace · Late Stage
San Francisco
Full-time
$175K/yr - $215K/yr
Hybrid
Director/Executive
10+ years exp
45 applicants


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Growth Opportunities
H1B Sponsor Likely

9 hours agoBe an early applicant
Director ESG and Compliance
Verst Logistics
/
Transportation/Trucking/Railroad · Late Stage
Hebron, KY
Full-time
Onsite
Director/Executive
8+ years exp
Less than 25 applicants


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11 hours ago
Manager, Trade Compliance
L'Oréal
/
Beauty · Consumer Goods · Late Stage
Clark, NJ
Full-time
$90K/yr - $128K/yr
Hybrid
Mid, Senior Level
5+ years exp
42 applicants


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H1B Sponsor Likely

9 hours agoBe an early applicant
Senior Vice President Risk Management and Credit
NASTECH CONSULTING
/
Information Technology & Services · Early Stage
New Jersey, United States
Full-time
$300K/yr - $350K/yr
Hybrid
Director/Executive
15+ years exp
Less than 25 applicants


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No H1B

14 hours ago
Financial Institution Regulatory Compliance Manager
Baker Tilly US
/
Accounting · Late Stage
Dallas, TX
Full-time
$117K/yr - $221K/yr
Hybrid
Mid, Senior Level
5+ years exp
72 applicants


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15 hours ago
Senior Manager - Insider Risk and Analysis
ADP
/
Bookkeeping and Payroll · Consulting · Public
Roseland, NJ
Full-time
$92K/yr - $246K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
200+ applicants


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H1B Sponsor Likely

23 hours agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Director & Head of Compliance, Money Transmission
Procore Technologies
/
Construction · Internet · Public
Austin, TX
Full-time
$172K/yr - $236K/yr
Onsite
Director/Executive
12+ years exp
Less than 25 applicants


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Growth Opportunities

23 hours agoBe an early applicant
Director, Enterprise Electronic Trading and Controls Compliance
Raymond James
/
Banking · Financial Services · Public
New York, NY
Full-time
$130K/yr - $150K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Growth Opportunities

1 day ago
Associate Principal, Compliance Monitoring
The Options Clearing Corporation (OCC)
/
Finance · Financial Services · Late Stage
Chicago - 125 S Franklin
Full-time
$97K/yr - $137K/yr
Hybrid
Mid, Senior Level
3+ years exp
61 applicants


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No H1B

1 day agoBe an early applicant
Risk Manager- Legal & Regulatory Compliance
BMO U.S.
/
Banking · Late Stage
Chicago, IL
Full-time
$74K/yr - $138K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Compliance- Trade Surveillance Lead- Vice President
JPMorganChase
/
Asset Management · Banking · Public
Jersey City, NJ
Full-time
$128K/yr - $199K/yr
Onsite
Mid Level
3+ years exp
85 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Deals - Financial Due Diligence, Insurance Risk Management Services, Director
PwC
/
Accounting · Business Development · Late Stage
NY-New York
Full-time
$155K/yr - $410K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

1 day ago
Senior Manager, Compliance Testing - Wealth Compliance
TD
/
Banking · Finance · Late Stage
New York, New York
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
36 applicants


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1 day agoBe an early applicant
Risk Manager- Legal & Regulatory Compliance
BMO
/
Banking · Crowdfunding · Public
Chicago, IL, USA
Full-time
$74K/yr - $138K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
AML Compliance Manager – Securities + Crypto
Alpaca
/
Developer APIs · Financial Services · Late Stage
United States
Full-time
Remote
Senior Level
5+ years exp
Less than 25 applicants


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1 day ago
Director, Enterprise Electronic Trading and Controls Compliance
Raymond James
/
Banking · Financial Services · Public
St Petersburg, Florida - United States
Full-time
$130K/yr - $150K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
51 applicants


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MATCH SCORE
Growth Opportunities