Sales Director | Financial Crimes, Risk And Compliance Operations in united states (1000+)

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2 days ago
Risk Operations Analyst, Financial Crimes
Stripe
/
Finance · FinTech · Late Stage
Chicago, IL
Full-time
$115K/yr - $172K/yr
Hybrid
Mid, Senior Level
5+ years exp
27 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 days agoBe an early applicant
Global Financial Crimes Client Risk Unit Director (AVP)
Morgan Stanley
/
Lending · Finance · Public
Dallas, TX
Full-time
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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2 days ago
Global Financial Crimes Client Risk Unit Director (AVP)
E*TRADE from Morgan Stanley
/
Finance · Banking · Public
Dallas, Texas, United States of America
Full-time
Hybrid
Mid, Senior Level
5+ years exp
35 applicants


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2 days ago
Risk Operations Analyst, Financial Crimes
Stripe
/
Finance · FinTech · Late Stage
United States
Full-time
Remote
Senior Level
5+ years exp
94 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 weeks ago
Compliance & Operational Risk Financial Planning & Analysis - Associate
JPMorganChase
/
Finance · Banking · Public
Jersey City, NJ
Full-time
$100K/yr - $140K/yr
Onsite
Mid, Senior Level
5+ years exp
41 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
McKinsey & Company
/
Consulting · Professional Services · Late Stage
Washington DC, United States
Full-time
$213K/yr - $284K/yr
Onsite
Lead/Staff, Director/Executive
10+ years exp
34 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
Campaign Growth Leader | Financial Crimes, Risk & Compliance Operations
Guidehouse
/
Consulting · Professional Services · Late Stage
US - MD, Rockville
Full-time
$155K/yr - $259K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
84 applicants


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2 weeks ago
Compliance & Operational Risk Financial Planning & Analysis - Associate
Chase
/
Finance · Banking · Late Stage
545 Washington Blvd, Jersey City, NJ, 07310, US
Full-time
$100K/yr - $140K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 week ago
Director, Operational Governance, Risk & Compliance
Element Fleet Management
/
Consulting · Property & Casualty Insurance · Public
Baltimore County, MD
Full-time
$132K/yr - $182K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
27 applicants


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4 days ago
Compliance, Financial Crime Controls, Markets Surveillance Compliance, Associate, Salt Lake City
Goldman Sachs
/
Finance · Banking · Public
Salt Lake City, Utah, United States
Full-time
Onsite
Mid, Senior Level
5+ years exp
75 applicants


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Growth Opportunities
H1B Sponsor Likely

3 weeks ago
Director of Sales Supervision (Sales Compliance & Risk)
Kemper
/
Finance · Consumer Goods · Public
Chesterfield, Missouri
Full-time
$130K/yr - $216K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

2 months ago
University Director of Financial Controls, Risk, and Tax Compliance
The City University of New York
/
Higher Education · Late Stage
New York, NY
Full-time
$122K/yr - $155K/yr
Hybrid
Director/Executive
8+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 month 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
Less than 25 applicants


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Growth Opportunities
No H1B

4 weeks 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

3 weeks ago
Financial Crimes Compliance Operations Specialist - USDS
TikTok
/
Social Media · Video · Late Stage
New York, NY
Full-time
$99K/yr - $196K/yr
Onsite
Mid Level
3+ years exp
105 applicants


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H1B Sponsor Likely

3 weeks ago
Senior Director, Financial Crime & Compliance Technology
Concentrix
/
Customer Service · Outsourcing · Public
United States
Full-time
$200K/yr - $222K/yr
Remote
Director/Executive
Less than 25 applicants


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H1B Sponsor Likely

1 week ago
Financial Crime Compliance (FCC) AML/KYC Operations Supervisor
Ant International
/
Finance · Financial Services · Late Stage
Sunnyvale, CA
Full-time
$140K/yr - $180K/yr
Onsite
Senior Level
5+ years exp
87 applicants


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4 days 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
28 applicants


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No H1B

1 month ago
Director of Finance: Global Tax, Accounting, Compliance, and Operations Metrics
Laitram
/
Manufacturing · Machinery Manufacturing · Late Stage
New Orleans, LA
Full-time
Onsite
Director/Executive
7+ years exp
119 applicants


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Growth Opportunities

6 days ago
Director, Operational Risk Lead, Risk & Compliance Analytics and Reporting
BNY
/
Financial Services · Late Stage
New York, NY
Full-time
$127K/yr - $181K/yr
Onsite
Senior Level, Lead/Staff, Director/Executive
12+ years exp
40 applicants


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