Manager, Digital Assets Surveillance And Investigations in united states (1000+)

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United States

Company

Experience Level

Job Type

Work Model

Date Posted

17 hours agoBe an early applicant
Manager, Digital Assets Surveillance and Investigations
Charles Schwab
/
Late Stage
Orlando, FL
Full-time
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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No H1B

18 hours agoBe an early applicant
Senior Manager, Digital Assets Surveillance and Investigations
Charles Schwab
/
Late Stage
Orlando, FL
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

1 day ago
Manager, Digital Assets Surveillance and Investigations
Charles Schwab
/
Late Stage
US-FL-Orlando
Full-time
$75K/yr - $125K/yr
Hybrid
Senior Level
5+ years exp
48 applicants


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No H1B

1 day ago
Senior Manager, Digital Assets Surveillance and Investigations
Charles Schwab
/
Late Stage
US-TX-Southlake
Full-time
$90K/yr - $145K/yr
Hybrid
Senior Level
5+ years exp
81 applicants


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No H1B

2 days ago
Risk Management- Commercial & Investment Banking Sanctions Digital Assets Officer - Associate
JPMorganChase
/
Financial Services · Public
Washington, DC
Full-time
$76K/yr - $112K/yr
Onsite
Mid, Senior Level
5+ years exp
54 applicants


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Growth Opportunities
H1B Sponsor Likely

2 days agoBe an early applicant
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD
/
Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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2 days ago
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD Securities
/
Investment Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
30 applicants


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H1B Sponsor Likely

1 month ago
Risk Management- Commercial & Investment Banking Sanctions Digital Assets Officer - Associate
Chase
/
Financial Services · Late Stage
875 15Th St Nw, Washington, DC, 20005, US
Full-time
$76K/yr - $112K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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2 months ago
Digital Product Manager – Asset Servicing and Investor Services
SunStrong Management
/
Information Technology & Services · Growth Stage
United States
Full-time
Remote
Mid Level
4+ years exp
30 applicants


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H1B Sponsor Likely

2 days ago
Senior Manager, Financial Crimes Risk Investigations – Intelligence & Emerging Risk – Digital Assets & Cyber-Enabled Crime Investigations
TD
/
Banking · Late Stage
Fort Lauderdale, Florida
Full-time
$115K/yr - $186K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
80 applicants


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1 month ago
Risk Management- Commercial & Investment Banking Sanctions Digital Assets Officer - Associate
JPMorganChase
/
Financial Services · Public
875 15Th St Nw, Washington, DC, 20005, US
Full-time
$76K/yr - $112K/yr
Onsite
Mid, Senior Level
5+ years exp
96 applicants


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Growth Opportunities
H1B Sponsor Likely

27 minutes ago
Governance, Risk, and Compliance Experienced Senior Associate/Supervisor - Asset Management
Weaver
/
Accounting · Late Stage
Houston, TX
Full-time
$85K/yr - $120K/yr
Hybrid
Mid, Senior Level
3+ years exp
115 applicants


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Growth Opportunities
H1B Sponsor Likely

3 hours ago
Asset Protection Officer, Secaucus D2C FJ - Full Time
Macy's
/
Retail · Late Stage
500 Meadowlands Parkway - Floor 1, Secaucus, NJ, 07094, US
Full-time
Onsite
New Grad, Entry Level
58 applicants


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1 hour ago
U.S. IT Director, Risk
Scotiabank
/
Banking · Public
Dallas, TX
Full-time
Onsite
Mid, Senior Level
7+ years exp
138 applicants


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H1B Sponsor Likely

5 hours ago
Compliance Operations Manager
QuillBot
/
Computer Software · Growth Stage
United States
Full-time
$38.46/hr - $51.92/hr
Remote
Mid, Senior Level
4+ years exp
62 applicants


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18 hours agoBe an early applicant
Director, GVP Compliance
BioMarin Pharmaceutical Inc.
/
Biotechnology · Public
United States
Full-time
$176K/yr - $242K/yr
Remote
Director/Executive
10+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

17 hours ago
Associate / Senior Associate - Compliance Operations
Office Hours
/
Computer Software · Early Stage
San Francisco, CA
Full-time
$80K/yr - $120K/yr
Hybrid
Mid, Senior Level
2+ years exp
126 applicants


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1 day agoBe an early applicant
Manager 2, Fraud and Risk
Intuit
/
Computer Software · Public
Mountain View, CA
Full-time
Onsite
Mid, Senior Level
6+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Compliance Manager
Wilson Bank & Trust
/
Banking · Late Stage
Lebanon, TN
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Culture & Values

1 day agoBe an early applicant
Compliance Manager
Truist
/
Financial Services · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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H1B Sponsor Likely