Head Of Financial Crimes Compliance in united states (1000+)

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12 hours agoBe an early applicant
Head of Financial Crimes Compliance Testing, Vice President, Hybrid
State Street
/
Banking · Finance · Public
Boston, MA
Full-time
$110K/yr - $208K/yr
Hybrid
Senior Level
Less than 25 applicants


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22 hours ago
Head of Financial Crimes Compliance (FCC)
Open Systems Technologies
/
Recruiting · Staffing Agency · Growth Stage
Charlotte, NC
Full-time
$200K/yr - $250K/yr
Onsite
Director/Executive
10+ years exp
114 applicants


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5 hours agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD
/
Banking · Finance · 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 ago
Senior Manager GBSG Investments Finance
Intuit
/
Accounting · Financial Services · Public
Mountain View, CA
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
75 applicants


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Growth Opportunities
H1B Sponsor Likely

10 hours agoBe an early applicant
Director & Head of Compliance, Money Transmission
Procore Technologies
/
Construction · Internet · Public
Austin, TX
Full-time
$172K/yr - $236K/yr
Onsite
Director/Executive
12+ years exp
Less than 25 applicants


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Growth Opportunities

9 hours agoBe an early applicant
Associate Director, Loan Trading, Americas
Standard Chartered
/
Banking · Finance · Public
New York, United States
Full-time
$168K/yr - $210K/yr
Hybrid
Mid, Senior Level, Lead/Staff
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

10 hours ago
Senior Manager, Compliance Testing - Wealth Compliance
TD
/
Banking · Finance · Late Stage
New York, New York
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
36 applicants


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12 hours agoBe an early applicant
Manager of Financial Crimes Operations
Stripe
/
Finance · FinTech · Late Stage
Chicago, IL
Full-time
$156K/yr - $233K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

18 hours ago
Vice President, Fraud Detection
Fidelity Investments
/
Asset Management · Finance · Late Stage
Jersey City, NJ
Full-time
$130K/yr - $264K/yr
Hybrid
Senior Level, Lead/Staff
12+ years exp
194 applicants


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Growth Opportunities

21 hours ago
Financial Institution Regulatory Compliance Manager
Baker Tilly US
/
Accounting · Late Stage
Philadelphia, PA
Full-time
$117K/yr - $221K/yr
Onsite
Mid, Senior Level
5+ years exp
60 applicants


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21 hours agoBe an early applicant
Senior Manager - Financial Crimes Data Analytics and Reporting
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
New York, NY
Full-time
$104K/yr - $175K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

23 hours ago
VP, Americas Financial Crime Business Oversight Compliance
Barclays
/
Banking · Consumer · Public
New York, NY
Full-time
$145K/yr - $200K/yr
Onsite
Senior Level
26 applicants


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H1B Sponsor Likely

21 hours ago
U.S. Banks Affiliate Risk Oversight Execution VP
Morgan Stanley
/
Asset Management · Finance · Public
Purchase, NY
Full-time
$110K/yr - $190K/yr
Hybrid
Mid, Senior Level
7+ years exp
45 applicants


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21 hours ago
Compliance- Trade Surveillance Lead- Vice President
JPMorganChase
/
Asset Management · Banking · Public
Jersey City, NJ
Full-time
$128K/yr - $199K/yr
Onsite
Mid Level
3+ years exp
82 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
AML Compliance Manager – Securities + Crypto
Alpaca
/
Developer APIs · Financial Services · Late Stage
United States
Full-time
Remote
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
First Line Risk Senior Manager – Fraud & Claims
Citizens
/
Banking · Credit Cards · Public
Glen Allen, VA
Full-time
$115K/yr - $145K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Financial Crimes Compliance Manager - Guidehouse Managed Services
Guidehouse
/
Advice · Consulting · Late Stage
US - TX, San Antonio
Full-time
Onsite
Senior Level
6+ years exp
Less than 25 applicants


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1 day ago
VP, Americas Financial Crime Business Oversight Compliance
Barclays Investment Bank
/
Banking · Financial Services · Late Stage
745 7th Avenue, New York
Full-time
$145K/yr - $200K/yr
Onsite
Senior Level
47 applicants


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1 day ago
Compliance Associate/VP
Galaxy
/
Asset Management · Banking · Public
New York, NY
Full-time
$130K/yr - $170K/yr
Onsite
Mid Level
3+ years exp
58 applicants


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Comp. & Benefits

1 day ago
Associate Director-Fraud Risk
Verizon
/
Communications Infrastructure · Internet · Public
Lake Mary, Florida
Full-time
$104K/yr - $201K/yr
Hybrid
Senior Level, Lead/Staff, Director/Executive
8+ years exp
78 applicants


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Comp. & Benefits