Member Of Compliance, Kyc Oversight in united states (1000+)
1 day ago
Member of Compliance, KYC Oversight
Anchorage Digital
/
Financial Services · Late Stage
United States
Full-time
Remote
Mid Level
3+ years exp40 applicants
Growth Opportunities
1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Wilmington, DEFull-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
/
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
/
Financial Services · Public
New York, NYFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years exp63 applicants
Comp. & BenefitsNo H1B
1 month ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Richmond, VAFull-time$218K/yr - $249K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Plano, TXFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 hour ago
Corporate Compliance Associate - Testing & Monitoring
New York Life Insurance Company
/
Financial Services · Late Stage
New York, NYFull-time$64K/yr - $90K/yrHybridNew Grad, Entry Level140 applicants
H1B Sponsor Likely
13 hours ago
Head of Risk and Compliance Reporting and Analytics
TabaPay
/
Financial Services · Growth Stage
Palo Alto, CAFull-time$175K/yr - $175K/yrHybridDirector/Executive98 applicants
17 hours agoBe an early applicant
Senior Manager, Compliance Trade Surveillance
Charles Schwab
/
Late Stage
Westlake, TXFull-timeHybridSenior Level, Lead/Staff8+ years expLess than 25 applicants
1 day ago
Compliance, US Investigations Associate
Coinbase
/
Financial Services · Public
United StatesFull-time$99K/yr - $117K/yrRemoteMid Level3+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
1 day ago
Senior Compliance Associate
Paxos
/
Financial Services · Late Stage
United StatesFull-time$114K/yr - $134K/yrRemoteMid, Senior Level4+ years exp200+ applicants
Growth Opportunities2 weeks ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Richmond, VAFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 day agoBe an early applicant
Global Compliance Specialist
Bray International, Inc.
/
Mechanical Or Industrial Engineering · Late Stage
Greater HoustonFull-timeOnsiteMid Level4+ years expLess than 25 applicants
1 day agoBe an early applicant
Compliance Officer/ Legal Council
Guerra Wealth Advisors
/
Financial Services · Early Stage
Miami, FLFull-time$90K/yr - $130K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
1 day ago
Compliance Officer – Compliance Assurance - Salt Lake City (In Office)
Zions Bancorporation
/
Banking · Public
Salt Lake City, Utah, United StatesFull-timeOnsiteEntry Level2+ years exp75 applicants
1 day agoBe an early applicant
Senior Compliance Specialist
Hightower Advisors
/
Financial Services · Growth Stage
Chicago, ILFull-time$90K/yr - $100K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 day ago
Compliance Intern
Valmark Financial Group
/
Financial Services · Growth Stage
Akron, OHInternship$18/hr - $18/hrOnsiteIntern70 applicants
1 day ago
Compliance Associate - Entry level
Ascendo Resources
/
Staffing & Recruiting · Growth Stage
Fort Lauderdale, FLFull-timeOnsiteNew Grad, Entry Level44 applicants
2 days ago
Senior Associate, Compliance
HarbourVest Partners
/
Venture Capital & Private Equity · Late Stage
Boston, MAFull-time$93K/yr - $131K/yrHybridMid, Senior Level5+ years exp85 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day agoBe an early applicant
Compliance Associate
Financial Services of America
/
Financial Services · Growth Stage
Troy, MIFull-time$52K/yr - $52K/yrOnsiteNew Grad, Entry LevelLess than 25 applicants
Growth Opportunities