Manager, Trade Compliance in united states (1000+)
2 months ago
Trade Compliance Manager
Fossil Group, Inc.
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Retail · Public
Fossil DC, 10615 Sanden Dr, Dallas, Texas, United States of America
Full-time
Hybrid
Senior Level77 applicants
1 day agoBe an early applicant
Trade Surveillance Compliance Manager
HW3
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Staffing & Recruiting · Growth Stage
Jersey City, NJFull-time
$120K/yr - $150K/yrHybridMid, Senior LevelLess than 25 applicants
2 months ago
VP - Open Finance Compliance
Mastercard
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Information Technology & Services · Public
Purchase, New YorkFull-time$221K/yr - $353K/yrOnsiteSenior Level51 applicants
Growth OpportunitiesH1B Sponsor Likely
2 weeks ago
Compliance Officer, Whole Loans Trading and Securitization Compliance - Director
Deutsche Bank
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Financial Services · Public
New York, 1 Columbus CircleFull-time$170K/yr - $280K/yrHybridLead/Staff74 applicants
2 weeks ago
Director, Compliance (AML)
moomoo
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Financial Services · Late Stage
Jersey City, NJFull-time$125K/yr - $165K/yrOnsiteSenior Level, Lead/StaffLess than 25 applicants
2 weeks ago
Director, Compliance (AML)
Futu Holdings Limited
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Financial Services · Late Stage
Dallas, TXFull-time$125K/yr - $165K/yrOnsiteSenior Level, Lead/StaffLess than 25 applicants
1 week ago
Financial Regulations Manager
GM Performance Power Units
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Mechanical Or Industrial Engineering · Growth Stage
Concord, NCFull-timeOnsiteMid, Senior LevelLess than 25 applicants
2 weeks ago
Compliance Senior Manager- KYC
Wise
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Late Stage
Austin, TXFull-timeOnsiteSenior Level172 applicants
No H1B
1 week ago
VP, Compliance – Retail & Digital Banking
Partnership Employment
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Staffing & Recruiting · Early Stage
Greater Chicago AreaFull-time$117K/yr - $150K/yrOnsiteDirector/Executive106 applicants
2 months ago
Institutional Compliance Manager
Cal Poly Humboldt
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Late Stage
Humboldt County, CAFull-time$4,135/mo - $12,288/moOnsiteMid, Senior LevelLess than 25 applicants
No H1B
4 weeks ago
VP, Compliance Monitoring & Testing
Madison-Davis, LLC
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Staffing & Recruiting · Growth Stage
NYC Metro AreaFull-time$145K/yr - $180K/yrHybridSenior Level200+ applicants
Growth OpportunitiesH1B Sponsor Likely
1 week agoBe an early applicant
Senior Manager, GBM&T Compliance Testing, International Banking
Scotiabank
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Banking · Public
Dallas, TXFull-timeOnsiteSenior LevelLess than 25 applicants
H1B Sponsor Likely
2 months ago
Vice President, Economic Damages & Valuations
J.S. Held LLC
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Management Consulting · Late Stage
Alpharetta, GA, USAFull-time$150K/yr - $200K/yrHybridDirector/Executive83 applicants
Comp. & BenefitsH1B Sponsor Likely
1 week ago
Vice President & Trust Officer
The Trust Company of Kansas
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Financial Services · Early Stage
Wichita, KSFull-timeOnsiteSenior LevelLess than 25 applicants
1 week ago
Global Head of Fixed Income Technology
Citi
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Financial Services · Late Stage
New York New York United StatesFull-time$250K/yr - $500K/yrOnsiteDirector/Executive61 applicants
H1B Sponsor Likely
2 months ago
Underwriting Governance & Controls Quality Lead, Americas
AXA
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Insurance · Public
New York, NYFull-time$84K/yr - $146K/yrHybridSenior Level97 applicants
2 weeks ago
Underwriting Governance & Controls Quality Lead, Americas
AXA XL
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Insurance · Late Stage
Hartford, CTFull-time$84K/yr - $146K/yrOnsiteMid, Senior LevelLess than 25 applicants
Comp. & Benefits
2 weeks ago
Compliance Manager - Mortgage Company, Austin Tx
Efinity Mortgage
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Financial Services · Growth Stage
Dallas, TXFull-time$90K/yr - $90K/yrOnsiteMid, Senior LevelLess than 25 applicants
2 weeks ago
KYC CDD Manager – Anti-Money Laundering
Bank of America
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Banking · Public
Clarendon, NCFull-timeOnsiteSenior Level, Lead/Staff, Director/Executive140 applicants
H1B Sponsor Likely
1 month ago
Liquid Financing Business Control Officer VP
Barclays Investment Bank
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Financial Services · Late Stage
745 7th Avenue, New YorkFull-time$135K/yr - $200K/yrOnsiteSenior Level43 applicants
