Director Of Financial Investigations Unit in united states (1000+)
1 day agoBe an early applicant
Director of Financial Investigations Unit
LMCU
/
Banking · Late Stage
Grand Rapids, MI
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expLess than 25 applicants
10 hours agoBe an early applicant
Financial Crimes Manager
Flex
/
Financial Services · Growth Stage
United StatesFull-time
$140K/yr - $180K/yrRemoteSenior Level5+ years expLess than 25 applicants
6 hours agoBe an early applicant
Global Financial Crimes, Risk Assessment & Monitoring - Vice President
MUFG
/
Late Stage
Irving, TXFull-time$105K/yr - $164K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
6 hours ago
Head of Risk and Compliance Reporting and Analytics
TabaPay
/
Financial Services · Growth Stage
Palo Alto, CAFull-time$175K/yr - $175K/yrHybridDirector/Executive98 applicants
12 hours agoBe an early applicant
Director, Fraud & Investigations
First Entertainment Credit Union
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Banking · Growth Stage
Hollywood, CAFull-time$155K/yr - $180K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
11 hours agoBe an early applicant
Senior Manager, Compliance Trade Surveillance
Charles Schwab
/
Late Stage
Westlake, TXFull-timeHybridSenior Level, Lead/Staff8+ years expLess than 25 applicants
18 hours ago
Director - Financial Crime, North America
Aon
/
Financial Services · Public
New York, NYFull-time$180K/yr - $210K/yrHybridSenior Level, Lead/Staff10+ years exp164 applicants
17 hours ago
Fraud Enforcement Manager, Transaction Fraud
Etsy
/
Computer Software · Public
Brooklyn, NYFull-time$83K/yr - $107K/yrHybridMid Level3+ years exp200+ applicants
Comp. & BenefitsH1B Sponsored
17 hours ago
Compliance, US Investigations Associate
Coinbase
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Financial Services · Public
United StatesFull-time$99K/yr - $117K/yrRemoteMid Level3+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
1 day ago
Financial Crimes Manager
Flex
/
Electrical & Electronic Manufacturing · Public
United StatesFull-time$140K/yr - $180K/yrRemoteSenior Level5+ years exp67 applicants
18 hours ago
Compliance Manager, Wealth Solutions
Macquarie Group
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Financial Services · Public
NYC Metro AreaFull-time$100K/yr - $152K/yrHybridMid, Senior Level4+ years exp32 applicants
19 hours agoBe an early applicant
Risk Management - Risk Oversight Lead for International Payments - Vice President
JPMorganChase
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Financial Services · Public
Columbus, OHFull-time$120K/yr - $195K/yrOnsiteMid, Senior Level6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
19 hours ago
Global Head of Scheme Compliance
Adyen
/
Financial Services · Public
San Francisco, CAFull-time$260K/yr - $360K/yrOnsiteDirector/Executive7+ years exp80 applicants
Culture & Values
1 day agoBe an early applicant
Manager, Financial Crimes
KPMG US
/
Late Stage
Boston, MAFull-timeHybridMid, Senior Level5+ years expLess than 25 applicants
No H1B
1 day ago
Manager, Financial Crimes
KPMG
/
Accounting · Late Stage
Boston, MAFull-timeOnsiteMid, Senior Level5+ years exp89 applicants
No H1B
1 day ago
Manager- Financial Crimes Data Analytics and Reporting
AMEX Healthcare
/
Hospital & Health Care · Growth Stage
New York, NYFull-time$89K/yr - $150K/yrHybridMid, Senior Level3+ years exp71 applicants
No H1B
1 day ago
Manager- Financial Crimes Data Analytics and Reporting
American Express
/
Financial Services · Public
New York, New York, United StatesFull-time$89K/yr - $150K/yrHybridMid, Senior Level3+ years exp90 applicants
Comp. & BenefitsNo H1B
1 day agoBe an early applicant
Managing Director, Distribution Finance
Huntington Commercial Bank
/
Late Stage
Schaumburg, ILFull-time$125K/yr - $255K/yrHybridDirector/Executive15+ years expLess than 25 applicants
1 day ago
Director, Quality of Earnings
Acclarity
/
Accounting · Growth Stage
United StatesFull-timeRemoteMid, Senior Level6+ years exp39 applicants
H1B Sponsor Likely
1 day ago
Director of Sponsored Research Finance
Florida Institute of Technology
/
Growth Stage
Florida Tech Main Campus MelbourneFull-timeOnsiteDirector/Executive43 applicants
