Kyc Compliance Technology And Controls Lead in united states (1000+)
2 days agoBe an early applicant
KYC Compliance Technology & Controls Lead
Phaxis
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Staffing & Recruiting · Growth Stage
New York, NY
Full-time
$120K/yr - $180K/yr
Onsite
Senior LevelLess than 25 applicants
5 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
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Financial Services · Public
Wilmington, DEFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level
7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
6 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
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Financial Services · Public
McLean, VAFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
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Financial Services · Public
New York, NYFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years exp55 applicants
Comp. & BenefitsNo H1B
1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
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Financial Services · Public
Richmond, VAFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
2 weeks ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
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Financial Services · Public
Plano, TXFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years exp35 applicants
Comp. & BenefitsNo H1B
12 minutes agoBe an early applicant
IT Technical Regulatory Compliance Principal
Rochester Regional Health
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Hospital & Health Care · Late Stage
Rochester, NYFull-time$105K/yr - $150K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
23 minutes ago
Director, Fraud & Investigations
First Entertainment Credit Union
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Banking · Growth Stage
Hollywood, CAFull-time$155K/yr - $180K/yrHybridSenior Level, Lead/Staff10+ years exp39 applicants
17 hours ago
Tech Risk and Controls Lead
JPMorganChase
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Financial Services · Public
Houston, TXFull-timeOnsiteSenior Level5+ years exp26 applicants
Growth OpportunitiesH1B Sponsor Likely
3 hours agoBe an early applicant
Director, Compliance & Risk
TrueAccord
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Financial Services · Growth Stage
United StatesFull-time$150K/yr - $200K/yrRemoteMid, Senior Level6+ years expLess than 25 applicants
8 hours ago
IT Third Party Risk Management Analyst
Software Guidance & Assistance, Inc. (SGA, Inc.)
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Staffing & Recruiting · Growth Stage
Boston, MAFull-time$65/hr - $74/hrHybridSenior Level6+ years exp44 applicants
H1B Sponsor Likely
2 hours agoBe an early applicant
Technical Compliance Analyst
Gaming Arts, LLC
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Gambling & Casinos · Growth Stage
Las Vegas, NVFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Comp. & Benefits
2 hours agoBe an early applicant
IT Technical Regulatory Compliance Principal
ACM Global Laboratories
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Biotechnology · Late Stage
United StatesFull-time$105K/yr - $150K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
2 hours agoBe an early applicant
Legal and Compliance Analyst, Spaceport
SpaceX
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Aviation & Aerospace · Late Stage
Starbase, TXFull-timeOnsiteEntry, Mid Level2+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
4 hours ago
Technology Compliance Analyst
The Trade Desk
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Computer Software · Public
Los AngelesFull-time$70K/yr - $129K/yrOnsiteEntry, Mid Level2+ years exp40 applicants
Comp. & BenefitsH1B Sponsor Likely
5 hours agoBe an early applicant
SIOP Analyst
TerraVest Tanks
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Growth Stage
Kaleva, MIFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
5 hours agoBe an early applicant
Director Enterprise Model Validation
Voya Financial
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Financial Services · Public
Charleston, SCFull-time$166K/yr - $208K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
14 hours ago
Sr. Manager, Information Risk & Controls
Invesco
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Financial Services · Late Stage
Houston, TXFull-timeHybridSenior Level7+ years exp88 applicants
15 hours ago
Risk Management SME (CI Poly) (SkillBridge Intern) - 17408
Mission Technologies, a division of HII
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Late Stage
Fort Meade, MDInternshipOnsiteIntern74 applicants
No H1B
1 month ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
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Financial Services · Public
Richmond, VAFull-time$218K/yr - $249K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
