Senior Bsa Compliance Specialist in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

5 days ago
Senior BSA Compliance Specialist
First City Credit Union
/
Growth Stage
Altadena,CA,US
Full-time
$28/hr - $43/hr
Onsite
Mid, Senior Level
3+ years exp
58 applicants


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1 month ago
Compliance - US Bank Secrecy Act (BSA) Officer - New York
Bloomberg
/
Financial Services · Late Stage
New York, NY
Full-time
$180K/yr - $210K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
59 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 months ago
Senior Bank Secrecy Act Analyst
HawaiiUSA Federal Credit Union
/
Financial Services · Growth Stage
College Walk, Honolulu, HI, US
Full-time
$60K/yr - $70K/yr
Hybrid
Mid, Senior Level
3+ years exp
39 applicants


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Comp. & Benefits

3 months ago
Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist – Fair Banking Compliance
TD
/
Banking · Late Stage
Greenville, South Carolina
Full-time
$95K/yr - $155K/yr
Hybrid
Mid, Senior Level
5+ years exp
93 applicants


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2 weeks ago
Product Environmental Compliance Senior Specialist (Hybrid - Acton, MA)
Insulet Corporation
/
Medical Device · Public
Acton, MA
Full-time
$89K/yr - $134K/yr
Hybrid
Mid, Senior Level
3+ years exp
27 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 month ago
Community Reinvestment Act (CRA) Data Integrity Testing Specialist – Fair Banking Compliance
TD Securities
/
Investment Banking · Late Stage
Mount Laurel, NJ
Full-time
$95K/yr - $155K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 weeks ago
Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist – Fair Banking Compliance
TD
/
Banking · Late Stage
Mount Laurel, NJ
Full-time
$95K/yr - $155K/yr
Hybrid
Mid, Senior Level
5+ years exp
31 applicants


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3 hours agoBe an early applicant
Senior Compliance Analyst (MS), Anti-Money Laundering (AML)
ACA Group
/
Management Consulting · Late Stage
Medford, OR
Full-time
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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15 hours agoBe an early applicant
BSA Senior Analyst
First Bank
/
Banking · Public
Hamilton Township, NJ
Full-time
$66K/yr - $75K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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8 hours ago
Compliance - 40 Act - Associate
KKR
/
Financial Services · Public
Boston
Full-time
$105K/yr - $130K/yr
Onsite
Mid, Senior Level
4+ years exp
76 applicants


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13 hours agoBe an early applicant
Senior Compliance Specialist
Hightower Advisors
/
Financial Services · Growth Stage
Chicago, IL
Full-time
$90K/yr - $100K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

18 hours ago
Principal Associate, Compliance Controls Testing & Quality Review (Risk Management)
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$110K/yr - $125K/yr
Onsite
Mid, Senior Level
3+ years exp
89 applicants


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Comp. & Benefits
No H1B

15 hours ago
Compliance Analyst, Compliance
Ascensus
/
Late Stage
Florida, United States
Full-time
Onsite
Mid, Senior Level
3+ years exp
29 applicants


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11 hours ago
Regulatory & BSA Compliance Lead
Check
/
Growth Stage
New York, NY
Full-time
$177K/yr - $195K/yr
Hybrid
Senior Level
5+ years exp
200+ applicants


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H1B Sponsor Likely

3 hours agoBe an early applicant
Senior Governance & Control Analyst – Treasury Data Controls and Quality Assurance
TD Securities
/
Investment Banking · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $108K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

17 hours agoBe an early applicant
Senior Compliance Specialist
Sterling Engineering
/
Information Technology & Services · Late Stage
Lodi, NJ
Full-time
$140K/yr - $160K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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Growth Opportunities

19 hours ago
Trade Compliance Classification Specialist
Dexcom
/
Medical Device · Public
United States
Full-time
$75K/yr - $125K/yr
Remote
Mid, Senior Level
5+ years exp
95 applicants


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H1B Sponsor Likely

15 hours agoBe an early applicant
BSA Supervisor & Regulatory Compliance
Orange County's Credit Union
/
Banking · Growth Stage
Santa Ana, CA
Full-time
$84K/yr - $105K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Culture & Values

21 hours agoBe an early applicant
Senior Compliance Specialist
Chimes
/
Non-profit Organization Management · Late Stage
Baltimore, MD
Full-time
$60K/yr - $60K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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18 hours ago
Compliance Analyst, Command Media
Legal.io
/
Internet · Growth Stage
United States
Contract
$55/hr - $65/hr
Remote
Senior Level
5+ years exp
200+ applicants


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No H1B