Financial Crimes Risk And Compliance Sme – Senior Consultant in united states (1000+)

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United States

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1 hour agoBe an early applicant
Senior Manager, Financial Crime Risk Investigations - Centralized Investigations
TD
/
Finance · Banking · 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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4 hours agoBe an early applicant
Subject Matter Expert Risk Management
Aditi Consulting
/
Consulting · Software · Late Stage
Mansfield, MA
Contract
$56.60/hr - $76.60/hr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

5 hours agoBe an early applicant
Senior Procurement Management Subject Matter Expert (SME)
Cape Fox Federal Contracting Group
/
Construction · Cyber Security · Late Stage
Warner Robins - Warner Robins, GA 31098 US (Primary)
Full-time
$55K/yr - $60K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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7 hours agoBe an early applicant
FS/ Compliance Testing/ Monitoring – Risk and Compliance – Senior Consultant, Business Consulting
Infosys
/
Cloud Computing · Consulting · Public
Richardson, TX
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

19 hours ago
Senior Subject Matter Expert Science & Technology
People, Technology & Processes, LLC
/
Software · Apps · Growth Stage
Fayetteville , NC 28310
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
64 applicants


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No H1B

23 hours agoBe an early applicant
Senior Subject Matter Expert - CBTC / Signaling
DB E.C.O. North America
/
Travel · Transportation · Growth Stage
Washington, DC
Full-time
$170K/yr - $220K/yr
Hybrid
Senior Level, Lead/Staff
12+ years exp
Less than 25 applicants


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H1B Sponsor Likely

23 hours ago
Senior IT Subject Matter Expert
TekSynap
/
Electronics · Information Technology · Late Stage
US-VA-Reston
Full-time
Onsite
Senior Level, Lead/Staff
16+ years exp
28 applicants


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Growth Opportunities
No H1B

1 day agoBe an early applicant
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

1 day ago
Senior ServiceNow Developer (Subject Matter Expert)
General Dynamics Information Technology
/
Artificial Intelligence (AI) · Cloud Computing · Late Stage
United States
Full-time
$113K/yr - $138K/yr
Remote
Senior Level, Lead/Staff
15+ years exp
27 applicants


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No H1B

19 hours ago
Senior Subject Matter Expert Signature Reduction
People, Technology & Processes, LLC
/
Software · Apps · Growth Stage
Fayetteville , NC 28310
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
76 applicants


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No H1B

1 day agoBe an early applicant
Senior Risk Associate - Financial Crimes Risk Management
Capital One
/
Financial Services · Public
Charlotte, NC
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day ago
Senior Manager, CUSO Financial Crimes Risk Assessment
RBC
/
Finance · Banking · Public
Raleigh, NC
Full-time
$90K/yr - $160K/yr
Onsite
Mid, Senior Level
5+ years exp
36 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Consumer Finance Regulatory/Compliance Senior Counsel
Husch Blackwell
/
Government · Legal · Late Stage
Springfield, MO
Full-time
$175K/yr - $275K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Waste Compliance Subject Matter Expert
GHD
/
Construction · Energy · Late Stage
St Paul, MN
Full-time
$150K/yr - $180K/yr
Hybrid
Senior Level, Lead/Staff
15+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Senior Systems Engineer Subject Matter Expert
Noblis
/
National Defense · Non Profit · Late Stage
United States
Part-time
Remote
Senior Level
7+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

2 days agoBe an early applicant
Senior Staff Auditor, Financial Crimes Compliance (Hybrid)
Capital One
/
Financial Services · Public
Chicago, IL
Full-time
$88K/yr - $100K/yr
Hybrid
Senior Level, Lead/Staff
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days agoBe an early applicant
Consumer Finance Regulatory/Compliance Senior Counsel
Husch Blackwell
/
Government · Legal · Late Stage
Phoenix, AZ
Full-time
$175K/yr - $275K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Finance · Crypto & Web3 · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
36 applicants


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5 days agoBe an early applicant
Financial Crime Technology Senior Consultant
Crowe
/
Accounting · Finance · Late Stage
San Francisco, CA
Full-time
$85K/yr - $169K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

1 week ago
Financial Institution Regulatory Compliance Senior Consultant
Baker Tilly US
/
Accounting · Late Stage
NYC Metro Area
Full-time
$81K/yr - $154K/yr
Hybrid
Mid, Senior Level
2+ years exp
69 applicants


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