Kyc Compliance Technology And Controls Lead in united states (1000+)
1 day agoBe an early applicant
KYC Compliance Technology & Controls Lead
Phaxis
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Delivery · Human Resources · Growth Stage
New York, NY
Full-time
$120K/yr - $180K/yr
Hybrid
Senior LevelLess than 25 applicants
2 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
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Financial Services · Public
New York, NYFull-time$206K/yr - $235K/yrOnsiteMid, Senior Level
7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 week ago
Technology Lead, Onboarding and Know Your Customer (OBKYC) Americas
HSBC
/
Financial Services · Public
Buffalo, NYFull-timeHybridDirector/ExecutiveLess than 25 applicants
No H1B
2 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Plano, TXFull-time$206K/yr - $235K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
2 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Richmond, VAFull-time$206K/yr - $235K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
2 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Wilmington, DEFull-time$206K/yr - $235K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
2 months ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
New York, NYFull-time$225K/yr - $256K/yrOnsiteMid, Senior Level7+ years exp51 applicants
Comp. & BenefitsNo H1B
1 hour agoBe an early applicant
Governance Risk and Compliance Sr. Manager
Grain & Protein Technologies
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Agriculture · Farming · Late Stage
Assumption, ILFull-time$130K/yr - $160K/yrHybridSenior Level5+ years expLess than 25 applicants
5 hours agoBe an early applicant
Technology Risk Senior Specialist
Truist
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Banking · Finance · Late Stage
Charlotte, NCFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
14 hours agoBe an early applicant
Senior Technology Compliance Specialist
AgFirst Farm Credit Bank
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Banking · Financial Services · Growth Stage
Columbia, SC, United StatesFull-timeHybridSenior Level6+ years expLess than 25 applicants
H1B Sponsor Likely
17 hours agoBe an early applicant
Technology Risk and Controls
JPMorganChase
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Asset Management · Banking · Public
Plano, TXFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
6 hours ago
Sr. Associate IT Risk
MBO Partners
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Accounting · Consulting · Growth Stage
United StatesContract$65/hr - $82/hrRemoteSenior Level41 applicants
No H1B
6 hours agoBe an early applicant
Governance, Risk & Compliance (GRC) Lead
Fireworks AI
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Artificial Intelligence (AI) · Data Management · Growth Stage
United StatesFull-timeRemoteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
17 hours ago
Governance, Risk, and Compliance Senior Associate
Weaver
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Accounting · Late Stage
Dallas, TXFull-timeOnsiteMid, Senior Level2+ years exp77 applicants
Growth OpportunitiesH1B Sponsor Likely6 hours agoBe an early applicant
Technology Risk Senior Specialist
Truist
/
Banking · Finance · Late Stage
Atlanta, GAFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
11 hours agoBe an early applicant
Director, Forensic Data & Analytics - Risk Advisory
Ankura
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Advice · Consulting · Late Stage
Washington, DCFull-time$85K/yr - $200K/yrHybridLead/Staff, Director/Executive4+ years expLess than 25 applicants
No H1B
12 hours ago
Regulatory and Compliance Lead Analyst - Verity Solutions - Remote
Cigna Healthcare
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Hospital & Health Care · Late Stage
United StatesFull-time$82K/yr - $136K/yrRemoteMid Level3+ years exp76 applicants
22 hours agoBe an early applicant
Governance & Control Specialist - Remediation Quality Assurance Testing
TD Securities
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$91K/yr - $136K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
H1B Sponsor Likely2 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$206K/yr - $235K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 day ago
SOC Compliance Manager
Rowan Digital Infrastructure
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Data Center · Renewable Energy · Growth Stage
Denver, COFull-time$130K/yr - $150K/yrHybridMid Level3+ years exp32 applicants
