Partner | Financial Crimes, Risk And Compliance in united states (1000+)

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16 hours agoBe an early applicant
Partner | Financial Crimes, Risk & Compliance
Guidehouse
/
Consulting · Professional Services · Late Stage
United States
Full-time
$270K/yr - $450K/yr
Remote
Director/Executive
15+ years exp
Less than 25 applicants


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1 week ago
Assistant Vice President - Financial Crime Compliance Risk
CLS Group
/
Financial Services · Late Stage
Iselin, New Jersey, United States
Full-time
$115K/yr - $135K/yr
Hybrid
Mid Level
3+ years exp
85 applicants


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2 days ago
Financial Crimes Compliance Risk Specialist - USDS
TikTok USDS Joint Venture
/
Entertainment · Late Stage
New York, United States
Full-time
$99K/yr - $196K/yr
Onsite
Mid Level
3+ years exp
88 applicants


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4 days ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Alpha Consulting Corp.
/
Consulting · Pharmaceutical · Growth Stage
Charlotte, NC
Full-time
$68.75/hr - $75.98/hr
Onsite
Senior Level
5+ years exp
49 applicants


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Growth Opportunities
No H1B

1 month ago
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
52 applicants


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No H1B

1 month ago
Financial Crimes Risk & Compliance SME – Senior Consultant 
Sia Experience
/
Art & Creative · Advertising · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
60 applicants


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No H1B

1 week ago
Compliance, Financial Crime Compliance, First Line Risk Divisional Representative, Associate
Goldman Sachs
/
Finance · Banking · Public
New York, NY
Full-time
$85K/yr - $140K/yr
Onsite
Mid Level
3+ years exp
109 applicants


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Growth Opportunities
H1B Sponsor Likely

2 months ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Scalence L.L.C.
/
Information Technology & Services · Late Stage
CHARLOTTE, NC
Full-time
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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No H1B

1 week ago
Sales Director | Financial Crimes, Risk & Compliance Operations
Guidehouse
/
Consulting · Professional Services · Late Stage
United States
Full-time
$155K/yr - $259K/yr
Remote
Director/Executive
10+ years exp
Less than 25 applicants


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2 months ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Alpha Consulting Corp.
/
Consulting · Pharmaceutical · Growth Stage
CHARLOTTE, NC
Full-time
Onsite
Senior Level
7+ years exp
70 applicants


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Growth Opportunities
No H1B

2 days ago
Financial Crimes Compliance Risk Specialist - USDS
TikTok USDS Joint Venture
/
Entertainment · Late Stage
San Jose, CA
Full-time
$99K/yr - $196K/yr
Onsite
Mid Level
3+ years exp
70 applicants


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3 days ago
Financial Services Director | Financial Crimes, Risk and Compliance
Guidehouse
/
Consulting · Professional Services · Late Stage
United States
Full-time
$215K/yr - $358K/yr
Remote
Director/Executive
10+ years exp
70 applicants


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H1B Sponsor Likely

14 hours agoBe an early applicant
White Collar & Government Investigations Partner / Group (SEC, DOJ, Enforcement & Internal Investigations, Attorney) for Fast-Growing AmLaw Firm
Platinum Legal Search Group, LLC
/
Law Practice · Early Stage
New York, NY
Full-time
$350K/yr - $2,500K/yr
Hybrid
Director/Executive
Less than 25 applicants


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7 hours agoBe an early applicant
Transactional Attorney - Early Career
Frost, PLLC
/
Accounting · Growth Stage
Little Rock, AR
Full-time
Onsite
New Grad, Entry Level
0+ years exp
Less than 25 applicants


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Growth Opportunities

8 hours agoBe an early applicant
Ethics & Compliance Senior Associate – Financial Crimes & Trade Compliance
KPMG US
/
Financial Services · Late Stage
Boise, ID
Full-time
$62K/yr - $127K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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No H1B

11 hours agoBe an early applicant
Global Financial Crime Compliance Counsel (TikTok LIVE)
TikTok
/
Social Media · Video · Late Stage
Washington, DC
Full-time
$157K/yr - $282K/yr
Onsite
Senior Level
Less than 25 applicants


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H1B Sponsor Likely

10 hours ago
Compliance Officer/Senior Legal Counsel, Compliance
Bristow Group
/
Aerospace · Information Technology · Public
Houston - Texas
Full-time
Onsite
Senior Level
5+ years exp
79 applicants


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12 hours agoBe an early applicant
Corporate/Transactional Paralegal
Pasha Law PC
/
Legal · Outsourcing · Early Stage
Houston, TX
Full-time
$60K/yr - $85K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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15 hours ago
Director, Financial Crime Compliance (Consulting experience)
Ztek Consulting
/
Consulting · Legal · Growth Stage
San Antonio, TX
Full-time
Onsite
Director/Executive
15+ years exp
115 applicants


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15 hours agoBe an early applicant
White Collar & Government Investigations Partner / Group (SEC, DOJ, Enforcement & Internal Investigations, Attorney) for Fast-Growing AmLaw Firm
Platinum Legal Search Group, LLC
/
Law Practice · Early Stage
District of Columbia, United States
Full-time
$350K/yr - $2,500K/yr
Hybrid
Director/Executive
Less than 25 applicants


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MATCH SCORE