Global Financial Crimes Division – Quality Assurance (qa) Governance, Advisory, And Oversight , Avp in united states (1000+)

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2 hours ago
Global Banking & Markets – Capital Solutions Group - Residential Structured Finance - Vice President- New York
Goldman Sachs
/
Finance · Banking · Public
New York, NY
Full-time
$125K/yr - $250K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
136 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Investment Banking Senior Associate/Junior Vice President - Financial Services - Fintech
Piper Sandler
/
Financial Services · Late Stage
New York, NY
Full-time
$200K/yr - $250K/yr
Onsite
Mid Level
2+ years exp
80 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
Morgan Stanley
/
Lending · Finance · Public
Purchase, NY
Full-time
$140K/yr - $200K/yr
Onsite
Mid, Senior Level
7+ years exp
48 applicants


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1 day ago
Corporate Finance, Strategic Finance - Associate / Assistant Vice President
iCapital
/
Finance · Banking · Late Stage
Greenwich, CT
Full-time
$95K/yr - $140K/yr
Hybrid
Mid Level
2+ years exp
63 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Assistant Vice President (or Senior Associate), Asset Backed Finance
Golub Capital
/
Finance · Credit · Late Stage
New York, United States
Full-time
$180K/yr - $225K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 day agoBe an early applicant
Principal Auditor – Quality Assurance – Assistant Vice President
Deutsche Bank
/
Finance · Banking · Public
Jacksonville, FL
Full-time
$78K/yr - $112K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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2 days ago
Associate, Advisory Compliance - Global Banking Division
Madison-Davis, LLC
/
Human Resources · Information Technology · Growth Stage
NYC Metro Area
Full-time
$110K/yr - $150K/yr
Hybrid
Mid Level
28 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Compliance, Global Privacy Office- Americas Advisory, Vice President, Dallas
Goldman Sachs
/
Finance · Banking · Public
Dallas, TX
Full-time
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

2 days ago
Corporate Finance, Strategic Finance - Associate / Assistant Vice President
iCapital
/
Finance · Banking · Late Stage
New York, NY
Full-time
$95K/yr - $140K/yr
Hybrid
Mid Level
2+ years exp
143 applicants


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H1B Sponsor Likely

4 months ago
Expert Statistician/Mathematician - Quality Assurance Framework (QAF) Oversight & Monitoring
Peraton
/
Robotics · Information Technology · Late Stage
Herndon, VA
Full-time
$146K/yr - $234K/yr
Onsite
Senior Level, Lead/Staff
20+ years exp
Less than 25 applicants


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No H1B

2 weeks ago
LCS Mission Module QA Oversight Lead (Mgr Quality Assurance Policy 3) - 26882
Mission Technologies, a division of HII
/
Defense & Space · Late Stage
Port Hueneme, CA
Full-time
$123K/yr - $180K/yr
Hybrid
Senior Level, Lead/Staff
15+ years exp
Less than 25 applicants


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No H1B

5 days agoBe an early applicant
Global Financial Crimes Division – Quality Assurance (QA) Governance, Advisory, & Oversight , AVP
MUFG
/
Financial Services · Late Stage
Irving, TX
Full-time
$86K/yr - $104K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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2 weeks ago
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
E*TRADE from Morgan Stanley
/
Finance · Banking · Public
Dallas, Texas, United States of America
Full-time
Onsite
Mid, Senior Level
5+ years exp
57 applicants


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1 week ago
Analyst - Quality Assurance Financial Crime Compliance
Interactive Brokers
/
E-Commerce · Finance · Public
Chicago, IL, US
Full-time
$75K/yr - $110K/yr
Hybrid
Entry, Mid Level
2+ years exp
67 applicants


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H1B Sponsor Likely

3 days ago
Global Financial Crime Modernization Lead – AVP
Manulife
/
Finance · Financial Exchanges · Public
Boston, Massachusetts
Full-time
$157K/yr - $291K/yr
Hybrid
Director/Executive
15+ years exp
29 applicants


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1 month ago
AVP, Loan Operations Manager – Financial Control & Quality Assurance
Rockland Trust
/
Payments · Public
Lowell, MA, United States
Full-time
$90K/yr - $113K/yr
Hybrid
Mid, Senior Level
7+ years exp
46 applicants


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H1B Sponsor Likely

3 weeks ago
Financial Crime Risk Oversight Specialist, Global Transaction Banking
TD Securities
/
Finance · Banking · Late Stage
New York, NY
Full-time
$128K/yr - $165K/yr
Onsite
Senior Level
7+ years exp
38 applicants


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H1B Sponsor Likely

1 week ago
Financial Crimes Quality Assurance Analyst
Valley Bank
/
Banking · Late Stage
West Palm Beach, FL
Full-time
Onsite
Senior Level
5+ years exp
44 applicants


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1 week ago
Quality Assurance (QA) Specialist – Transaction Monitoring | Financial Crime | Advisory
ACCA Careers
/
Accounting · Growth Stage
Krakow, WI
Full-time
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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1 month ago
Financial Crimes Quality Assurance Analyst (in-office) - Midvale, UT or Phoenix, AZ
Zions Bancorporation
/
Finance · Banking · Public
Midvale, Utah, United States
Full-time
Onsite
Entry, Mid Level
1+ years exp
Less than 25 applicants


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H1B Sponsor Likely