Financial Crimes Strategy And Oversight Lead in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

2 days ago
Financial Crimes Strategy & Oversight Lead
Truist
/
Financial Services · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
40 applicants


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H1B Sponsor Likely

3 hours ago
Director - Financial Crime, North America
Aon
/
Financial Services · Public
Chicago, IL
Full-time
$180K/yr - $210K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
63 applicants


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6 minutes agoBe an early applicant
Business Banking Cash Management and Fraud Risk Oversight, Executive Director
JPMorganChase
/
Financial Services · Public
Columbus, OH
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

5 minutes agoBe an early applicant
Financial Crimes Business Strategy Specialist (US
TD
/
Banking · Late Stage
Jacksonville, FL
Full-time
$91K/yr - $136K/yr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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1 hour ago
I-Banking Business Controls & Risk Management, Associate
Santander Bank, N.A.
/
Banking · Late Stage
Miami, FL
Full-time
$66K/yr - $110K/yr
Hybrid
Entry Level
5+ years exp
190 applicants


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H1B Sponsor Likely

1 hour ago
Compliance Manager, Sanctions Advisory, AWS Compliance & Security Assurance
Amazon Web Services (AWS)
/
Information Technology & Services · Late Stage
Arlington, VA
Full-time
$67K/yr - $143K/yr
Onsite
Mid Level
4+ years exp
39 applicants


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H1B Sponsor Likely

1 hour ago
Managing Director, Investment Banking // Mergers & Acquisitions (M&A)
Portage Point Partners
/
Management Consulting · Growth Stage
New York, NY
Full-time
$1,200K/yr - $3,000K/yr
Hybrid
Director/Executive
15+ years exp
193 applicants


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H1B Sponsor Likely

18 minutes ago
Financial Crimes Business Strategy Specialist (US
TD
/
Banking · Late Stage
United States
Full-time
$91K/yr - $136K/yr
Remote
Mid Level
3+ years exp
73 applicants


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6 hours agoBe an early applicant
Senior Manager, Deposit Fraud Strategy
BMO U.S.
/
Banking · Late Stage
Chicago, IL
Full-time
$102K/yr - $190K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

3 hours ago
Strategic Finance Lead
Glean
/
Computer Software · Late Stage
San Francisco, CA
Full-time
$170K/yr - $230K/yr
Hybrid
Senior Level
5+ years exp
165 applicants


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Work & Life Balance
H1B Sponsor Likely

3 hours ago
Compliance - 40 Act - Vice President
KKR
/
Financial Services · Public
Boston, MA
Full-time
$150K/yr - $175K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
36 applicants


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7 hours ago
Senior Manager, Deposit Fraud Strategy
BMO
/
Financial Services · Public
Chicago, IL, USA
Full-time
$102K/yr - $190K/yr
Hybrid
Mid, Senior Level
7+ years exp
54 applicants


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H1B Sponsor Likely

6 hours agoBe an early applicant
Finance & Strategy, GTM
Anthropic
/
Research · Late Stage
San Francisco, CA
Full-time
$235K/yr - $310K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsored

11 hours agoBe an early applicant
Manager of Finance & Data Strategy
Gelson's Markets
/
Retail · Late Stage
Santa Fe Springs, CA
Full-time
$100K/yr - $120K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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11 hours ago
Trust Finance & Analytics Manager
Dalio Family Office
/
Executive Office · Growth Stage
Westport, CT
Full-time
$150K/yr - $175K/yr
Hybrid
Senior Level
5+ years exp
27 applicants


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No H1B

1 day ago
Head of Financial Crimes Compliance
Rho
/
Financial Services · Growth Stage
New York, NY
Full-time
$200K/yr - $260K/yr
Onsite
Director/Executive
10+ years exp
161 applicants


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7 hours agoBe an early applicant
Finance & Strategy, GTM
Anthropic
/
Research · Late Stage
San Francisco, CA | New York City, NY
Full-time
$235K/yr - $310K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsored

1 day agoBe an early applicant
Senior Manager, Financial Crime Risk Oversight - Emerging Risk
TD Securities
/
Investment Banking · Late Stage
New York, NY
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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21 hours agoBe an early applicant
Financial Crimes & Risk Management
Dexian
/
Information Technology & Services · Late Stage
Charlotte, NC
Contract
$54/hr - $56/hr
Onsite
Senior Level, Lead/Staff
Less than 25 applicants


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H1B Sponsor Likely

20 hours agoBe an early applicant
Director, Financial Institutions Group (Secured Business Credit)
Capital One
/
Financial Services · Public
Charlotte, NC
Full-time
$210K/yr - $239K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B