Financial Crime Compliance Officer, Vp in united states (1000+)
3 months ago
Financial Crime Compliance Officer, VP
Cantor Fitzgerald
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Commercial Real Estate · Financial Services · Late Stage
10401 Deerwood Park Blvd, Jacksonville, FL, 32256, US
Full-time
Onsite
Senior LevelLess than 25 applicants
19 hours ago
Global Financial Crimes: Crypto Investigations Vice President
Morgan Stanley
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Asset Management · Finance · Public
Dallas, TXFull-timeOnsiteSenior Level, Lead/Staff
8+ years exp47 applicants
1 day agoBe an early applicant
Senior CIB Financial Crime Risk Compliance Officer
TD Securities
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Banking · Finance · Late Stage
New York, NYFull-time
$100K/yr - $115K/yrOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
1 day ago
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – FIC Macro Compliance - Vice President
Deutsche Bank
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Banking · Finance · Public
New York, NYFull-time$125K/yr - $203K/yrHybridMid, Senior Level64 applicants
1 day ago
Global Financial Crimes Operations Officer / Vice President
Morgan Stanley
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Asset Management · Finance · Public
Baltimore, MDFull-time$95K/yr - $165K/yrHybridSenior Level, Lead/Staff8+ years exp83 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Vice President for Finance and Chief Financial Officer
Gordon College
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Alumni · Education · Growth Stage
Wenham, MAFull-time$160K/yr - $200K/yrOnsiteDirector/Executive10+ years expLess than 25 applicants
1 day agoBe an early applicant
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
E*TRADE from Morgan Stanley
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Banking · Finance · Public
Purchase, New York, United States of AmericaFull-time$140K/yr - $200K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
1 day agoBe an early applicant
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
Morgan Stanley
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Asset Management · Finance · Public
Purchase, NYFull-time$140K/yr - $200K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
2 days agoBe an early applicant
Global Financial Crimes Issues Management, Issue Coordination Unit - Assistant Vice President
MUFG
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Late Stage
Irving, TXFull-time$79K/yr - $109K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
2 days agoBe an early applicant
Compliance Officer for IS/GD, Assistant Vice President
State Street
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Banking · Finance · Public
Quincy, MAFull-timeHybridSenior LevelLess than 25 applicants
2 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Alpha Consulting Corp.
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Consulting · Pharmaceutical · Growth Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level7+ years exp81 applicants
Growth OpportunitiesNo H1B
1 week ago
Global Financial Crime Compliance – VP Governance (Committee and Issues Oversight)
American Express
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Credit Cards · Finance · Public
Sandy, Utah, United StatesFull-time$177K/yr - $282K/yrHybridMid, Senior Level7+ years exp52 applicants
Comp. & BenefitsNo H1B
1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Scalence L.L.C.
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Information Technology & Services · Late Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level5+ years exp82 applicants
No H1B
3 days ago
VP, Americas Financial Crime Business Oversight Compliance
Barclays Investment Bank
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Banking · Financial Services · Late Stage
745 7th Avenue, New YorkFull-time$145K/yr - $200K/yrOnsiteSenior Level47 applicants
2 weeks ago
VP- Financial Crime Compliance - Data Analytics Senior Analyst
Rabobank
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Banking · Finance · Late Stage
New York, NYFull-time$140K/yr - $165K/yrHybridMid, Senior Level7+ years exp45 applicants
Work & Life BalanceH1B Sponsor Likely
2 days ago
VP, Americas Financial Crime Business Oversight Compliance
Barclays
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Banking · Consumer · Public
New York, NYFull-time$145K/yr - $200K/yrOnsiteSenior Level52 applicants
H1B Sponsor Likely
6 days agoBe an early applicant
SBA Specialty Finance Officer, Vice President
BMO U.S.
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Banking · Late Stage
Minneapolis, MNPart-time$89K/yr - $166K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
2 weeks ago
Vice President, Audit Project Leader - Global Financial Crimes
BNY
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Financial Services · Late Stage
Pittsburgh, PAFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
2 weeks ago
Vice President, Chief Financial Officer
Clark Schaefer Hackett
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Accounting · Consulting · Late Stage
Dayton, OHFull-time$120K/yr - $140K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
2 months ago
Risk Management & Compliance Chief Data Office - Data Management Vice President
Chase
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Banking · Financial Services · Late Stage
500 Stanton Christiana Rd, Newark, DE, 19713, USFull-timeOnsiteMid, Senior Level7+ years exp29 applicants
