Senior Examiner, Consumer Compliance Fintech in united states (1000+)
2 days agoBe an early applicant
Senior Examiner, Consumer Compliance - FinTech
Federal Reserve Bank of San Francisco
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Financial Services · Late Stage
San Francisco, CA
Full-time
$160K/yr - $255K/yr
Onsite
Senior Level, Lead/Staff
8+ years expLess than 25 applicants
No H1B
2 days agoBe an early applicant
Senior Examiner, Consumer Compliance – Fair Lending
Federal Reserve Bank of San Francisco
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Financial Services · Late Stage
Salt Lake City, UTFull-time$160K/yr - $255K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
No H1B
2 days ago
Senior Examiner, Consumer Compliance - CRA
Federal Reserve Bank of San Francisco
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Financial Services · Late Stage
Los Angeles, CAFull-time$160K/yr - $255K/yrOnsiteSenior Level, Lead/Staff8+ years exp59 applicants
No H1B
2 days ago
Compliance Analyst - AI Policy (NWS 00835)
North Wind Group
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Government Relations · Late Stage
Livermore, CAFull-timeOnsiteSenior Level70 applicants
No H1B
2 days agoBe an early applicant
Specialty Product Associate I – Commercial Letters of Credit Documents Examiner
JPMorganChase
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Financial Services · Public
Tampa, FLFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
2 days ago
Staff Fraud Analyst - TurboTax Fraud
Intuit
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Computer Software · Public
United StatesFull-time$172K/yr - $232K/yrRemoteSenior Level, Lead/Staff6+ years exp26 applicants
Growth OpportunitiesH1B Sponsor Likely
2 days agoBe an early applicant
Tech Risk Specialist, Global Banking REF
UBS
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Financial Services · Public
New York, United StatesFull-time$151K/yr - $194K/yrOnsiteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
1 month ago
KYC Review Analyst Senior- Ops
City National Bank
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Banking · Public
Newark, DEFull-time$72K/yr - $115K/yrOnsiteMid, Senior Level5+ years exp26 applicants
H1B Sponsor Likely
2 months ago
Senior Compliance Analyst - Mortgage
Redwood Credit Union
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Banking · Late Stage
Santa Rosa, CaliforniaFull-time$98K/yr - $129K/yrOnsiteSenior Level6+ years exp36 applicants
Growth OpportunitiesNo H1B
1 week ago
Sr. Compliance Analyst - Registration
JW Michaels & Co.
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Staffing & Recruiting · Growth Stage
New York, NYFull-timeHybridMid, Senior Level3+ years exp64 applicants
2 months ago
Senior CLO Compliance Analyst
FIS
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Information Technology & Services · Public
United StatesFull-time$95K/yr - $160K/yrRemoteMid, Senior Level3+ years exp77 applicants
4 days ago
Senior Compliance Analyst - Retirement Solutions
Transamerica
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Financial Services · Late Stage
Philadelphia, PennsylvaniaFull-time$82K/yr - $90K/yrHybridMid, Senior Level4+ years exp84 applicants
No H1B
4 days ago
Senior Compliance Analyst - Retirement Solutions
Aegon
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Financial Services · Public
United StatesFull-time$82K/yr - $90K/yrRemoteMid, Senior Level4+ years exp41 applicants
No H1B
2 days agoBe an early applicant
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
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Financial Services · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
6 days ago
Senior Regulatory Examiner (Senior Financial Institutions Examiner) Southern California
NEOGOV
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Computer Software · Late Stage
Los Angeles, CAFull-time$8,825/mo - $11,598/moHybridMid, Senior Level4+ years exp63 applicants
3 days ago
Senior Compliance Analyst BSA - Fintech
nbkc bank
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Banking · Growth Stage
Kansas City, MOFull-timeHybridMid, Senior Level2+ years exp130 applicants
2 weeks ago
Senior Compliance Analyst (MS), Anti-Money Laundering)
ACA Group
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Management Consulting · Late Stage
Medford, ORFull-time$65K/yr - $70K/yrOnsiteMid, Senior Level1+ years expLess than 25 applicants
4 months ago
Principal/ Sr Principal Intl Trade Compliance Analyst
Northrop Grumman Australia
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Late Stage
United States-West Virginia-Rocket CenterFull-time$87K/yr - $131K/yrOnsiteSenior Level3+ years exp74 applicants
No H1B
3 days ago
SVB: Crypto Payments Enhanced Due Diligence Associate
Silicon Valley Bank
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Banking · Late Stage
Phoenix, AZFull-time$89K/yr - $120K/yrHybridMid, Senior Level4+ years exp64 applicants
Comp. & BenefitsH1B Sponsor Likely
3 days ago
Compliance Analyst (AML, KYB, KYC)
Rain
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Financial Services · Growth Stage
Washington, DCFull-time$75K/yr - $100K/yrHybridMid, Senior Level4+ years exp61 applicants
