Division Chief, Financial Investigations in united states (1000+)
1 month ago
Division Chief, Financial Investigations
Commonwealth of Massachusetts
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Government Administration · Late Stage
United States-Massachusetts-101 Federal Street - Boston
Full-time
$96K/yr - $96K/yr
Onsite
Director/Executive
10+ years exp34 applicants
1 month ago
Division Chief, Financial Investigations
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
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Government Administration · Late Stage
United States-Massachusetts-101 Federal Street - BostonFull-timeOnsiteDirector/Executive10+ years exp33 applicants
H1B Sponsor Likely
38 minutes ago
Manager, Compliance Investigations
Snap Inc.
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Computer Software · Late Stage
San Francisco, CAFull-time$157K/yr - $235K/yrOnsiteMid, Senior Level6+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
1 hour ago
Director, Investments Compliance
BNY
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Financial Services · Late Stage
New York, NYFull-time$127K/yr - $212K/yrOnsiteDirector/Executive15+ years exp59 applicants
3 hours ago
Securities Services – Regulatory Practice Americas Manager – Vice President
JPMorganChase
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Asset Management · Banking · Public
New York, NYFull-time$123K/yr - $201K/yrOnsiteMid, Senior Level5+ years exp52 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Global Financial Crimes Investigations Manager
Bank of America
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Asset Management · Banking · Public
Clarendon, NCFull-timeOnsiteSenior Level70 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Risk and Due Diligence Leader, Private Equity Group
NFP, an Aon company
/
Consulting · Financial Services · Public
Chicago, ILFull-time$150K/yr - $250K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Vice President, Investment Compliance - Liberty Mutual Investments
Liberty Mutual Investments
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Asset Management · Insurance · Growth Stage
Boston, MAFull-time$149K/yr - $198K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
2 days ago
Director, Fraud Risk Oversight
Fidelity Investments
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Asset Management · Finance · Late Stage
Jersey City, NJFull-time$110K/yr - $222K/yrHybridSenior Level, Lead/Staff10+ years exp130 applicants
Growth OpportunitiesNo H1B
2 days agoBe an early applicant
Underwriting Governance & Controls Lead
AXA XL
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Consulting · Customer Service · Late Stage
New York, United StatesFull-time$84K/yr - $146K/yrOnsiteSenior LevelLess than 25 applicants
Comp. & Benefits
2 days ago
Assistant Director Investment Compliance
Northwestern Mutual
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Advice · Consulting · Late Stage
Milwaukee, WIFull-time$102K/yr - $218K/yrHybridMid, Senior Level6+ years exp36 applicants
3 months ago
Director of Financial Investigations Unit
LMCU
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Banking · Finance · Late Stage
Grand Rapids, MIFull-timeOnsiteDirector/Executive8+ years expLess than 25 applicants
2 days ago
Compliance Senior Manager- KYC
Wise
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Financial Services · Late Stage
New York, United StatesFull-timeOnsiteSenior Level194 applicants
No H1B
2 days agoBe an early applicant
Financial Due Diligence - Managing Director
CFGI
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Accounting · Consulting · Late Stage
United StatesFull-timeRemoteSenior Level, Lead/Staff10+ years expLess than 25 applicants
Work & Life Balance
2 days ago
Global Financial Crimes: Crypto Investigations Vice President
Morgan Stanley
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Asset Management · Finance · Public
Dallas, TXFull-timeOnsiteSenior Level, Lead/Staff8+ years exp57 applicants
2 days ago
Compliance Oversight Manager - Real Estate Secured Servicing
TD
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$87K/yr - $139K/yrHybridMid, Senior Level7+ years exp48 applicants
1 day agoBe an early applicant
Risk and Due Diligence Leader, Private Equity Group
NFP, an Aon company
/
Consulting · Financial Services · Public
Charlotte, NCFull-time$150K/yr - $250K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
H1B Sponsor Likely
3 weeks ago
Senior Financial Investigations Manager
Columbia Bank
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Banking · Finance · Late Stage
Phoenix, AZFull-time$98K/yr - $150K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
1 month ago
Financial Investigations Manager
University of South Carolina
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Education · Higher Education · Late Stage
Richland, SCFull-time$72K/yr - $105K/yrOnsiteMid, Senior Level3+ years exp164 applicants
2 months ago
Financial Investigation Manager
Airwallex
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Finance · Financial Services · Late Stage
US - San FranciscoFull-time$120K/yr - $180K/yrOnsiteSenior Level5+ years exp67 applicants
