Process, Risk, Control Officer I in united states (1000+)
20 hours ago
Process, Risk, Control Officer I
Truist
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Banking · Finance · Late Stage
Charlotte, NC
Full-time
Onsite
Mid Level
4+ years exp90 applicants
H1B Sponsor Likely
8 hours ago
Sr Associate - Compliance
Rialto Capital
/
Real Estate · Growth Stage
Miami, FLFull-timeOnsiteSenior Level, Lead/Staff8+ years exp53 applicants
8 hours ago
Compliance- Trade Surveillance Lead- Vice President
JPMorganChase
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Asset Management · Banking · Public
Jersey City, NJFull-time
$128K/yr - $199K/yrOnsiteMid Level3+ years exp81 applicants
Growth OpportunitiesH1B Sponsor Likely
12 hours agoBe an early applicant
First Line Risk Senior Manager – Fraud & Claims
Citizens
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Banking · Credit Cards · Public
Glen Allen, VAFull-time$115K/yr - $145K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
No H1B
15 hours agoBe an early applicant
Business Controls - Cost Operations Lead
Meta
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Computer Software · Late Stage
Menlo Park, CAFull-timeOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
Comp. & Benefits
17 hours agoBe an early applicant
Contract Compliance Officer II
City of Minneapolis
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Communities · Government · Late Stage
Minneapolis, MNFull-time, ContractOnsiteMid, Senior Level4+ years expLess than 25 applicants
No H1B
19 hours agoBe an early applicant
GTM Decision Support, Director
ServiceNow
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Agentic AI · Business Process Automation (BPA) · Public
Austin, TXFull-timeHybridDirector/Executive10+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day agoBe an early applicant
Senior Business Risk Control Specialist
Capital One
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Financial Services · Public
McLean, VAFull-time$88K/yr - $100K/yrOnsiteMid, Senior Level1+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
20 hours ago
Enterprise Risk Officer II
FFB Bank
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Banking · Finance · Growth Stage
United StatesFull-time$100K/yr - $140K/yrRemoteSenior Level5+ years exp77 applicants
23 hours ago
Compliance Associate/VP
Galaxy
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Asset Management · Banking · Public
New York, NYFull-time$130K/yr - $170K/yrOnsiteMid Level3+ years exp58 applicants
Comp. & Benefits
23 hours agoBe an early applicant
Associate, Business Control & Risk Management
Santander Consumer USA
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Financial Services · Late Stage
Quincy, MAFull-time$66K/yr - $110K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Independent Risk Management Officer 4 - Contingent
Innova Solutions
/
Artificial Intelligence (AI) · Business Information Systems · Late Stage
West Des Moines, IAContract$60/hr - $65/hrHybridSenior LevelLess than 25 applicants
1 day ago
AVP - Operational and Fraud Risk
First Abu Dhabi Bank (FAB)
/
Banking · Finance · Public
Washington, United StatesFull-timeOnsiteDirector/Executive15+ years exp61 applicants
1 day agoBe an early applicant
Manager, Compliance Risk
Qcells North America
/
Late Stage
Santa Clara, CAFull-time$95K/yr - $135K/yrOnsiteMid, Senior Level, Lead/Staff8+ years expLess than 25 applicants
1 day agoBe an early applicant
Business Coverage Compliance Officer – Prime Services and Support Functions
Societe Generale
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Asset Management · Banking · Public
New York, United StatesFull-time$126K/yr - $212K/yrHybridMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Financial Operations Recovery Process Specialist
Elevance Health
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Health Care · Health Insurance · Public
Norfolk, VAFull-timeOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Manager – Fraud Risk and Compliance – Risk Control
Fidelity Investments
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Asset Management · Finance · Late Stage
Roanoke, TXFull-timeHybridMid Level3+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
1 day agoBe an early applicant
Business Banking Lending Process Improvement Associate II
JPMorganChase
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Asset Management · Banking · Public
Columbus, OHFull-timeOnsiteMid LevelLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely1 day agoBe an early applicant
Manager, Compliance Risk
Qcells North America
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Late Stage
San Francisco, CAFull-timeOnsiteMid, Senior Level, Lead/Staff8+ years expLess than 25 applicants
1 day agoBe an early applicant
Manager – Fraud Risk and Compliance – Risk Control
Fidelity Bank
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Banking · Bitcoin · Late Stage
Westlake, TXFull-timeHybridMid Level3+ years expLess than 25 applicants
No H1B
