Senior Manager, Gbmandt Compliance Testing, International Banking in united states (1000+)
5 days agoBe an early applicant
Senior Manager, GBM&T Compliance Testing, International Banking
Scotiabank
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Banking · Public
Dallas, TX
Full-time
Onsite
Senior LevelLess than 25 applicants
H1B Sponsor Likely
1 day ago
Senior Financial Crime & Compliance Manager (U.S OFAC)
Zepz
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Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level178 applicants
H1B Sponsor Likely
1 day ago
Rates Business Controls Unit - Vice President
Deutsche Bank
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Financial Services · Public
New York, NYFull-time
$170K/yr - $200K/yrHybridSenior Level123 applicants
1 day ago
Senior Manager, U.S. Trade Floor Risk Management, Global Risk Management
Scotiabank
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Banking · Public
New York, NYFull-time$121K/yr - $231K/yrOnsiteSenior Level168 applicants
H1B Sponsor Likely
2 months ago
Underwriting Governance & Controls Quality Lead, Americas
AXA
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Insurance · Public
New York, NYFull-time$84K/yr - $146K/yrHybridSenior Level97 applicants
2 weeks ago
Underwriting Governance & Controls Quality Lead, Americas
AXA XL
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Insurance · Late Stage
Hartford, CTFull-time$84K/yr - $146K/yrOnsiteMid, Senior LevelLess than 25 applicants
Comp. & Benefits
2 weeks ago
KYC CDD Manager – Anti-Money Laundering
Bank of America
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Banking · Public
Clarendon, NCFull-timeOnsiteMid, Senior Level99 applicants
H1B Sponsor Likely
2 weeks ago
Compliance Manager - Mortgage Company, Austin Tx
Efinity Mortgage
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Financial Services · Growth Stage
Dallas, TXFull-time$90K/yr - $90K/yrOnsiteMid, Senior LevelLess than 25 applicants
4 weeks ago
Financial/Securities/Insurance Compliance Manager
Northwestern Mutual
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Financial Services · Late Stage
Campbell, CAFull-time$120K/yr - $150K/yrOnsiteMid, Senior Level44 applicants
2 months ago
Trade Compliance Manager
Fossil Group, Inc.
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Retail · Public
Fossil DC, 10615 Sanden Dr, Dallas, Texas, United States of AmericaFull-timeHybridSenior Level77 applicants
2 months ago
VP - Open Finance Compliance
Mastercard
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Information Technology & Services · Public
Purchase, New YorkFull-time$221K/yr - $353K/yrOnsiteSenior Level51 applicants
Growth OpportunitiesH1B Sponsor Likely
7 hours agoBe an early applicant
Trade Surveillance Compliance Manager
HW3
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Staffing & Recruiting · Growth Stage
Jersey City, NJFull-time$120K/yr - $150K/yrHybridMid, Senior LevelLess than 25 applicants
2 months ago
Institutional Compliance Manager
Cal Poly Humboldt
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Late Stage
Humboldt County, CAFull-time$4,135/mo - $12,288/moOnsiteMid, Senior LevelLess than 25 applicants
No H1B
6 days agoBe an early applicant
VP, Advisory Compliance - Global Banking Division
Madison-Davis, LLC
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Staffing & Recruiting · Growth Stage
NYC Metro AreaFull-time$105K/yr - $180K/yrHybridSenior LevelLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
1 month ago
Sr. Manager, Finance - Global Sourcing
Systems, LLC - Poweramp | DLM
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Machinery · Growth Stage
Oak Brook, ILFull-time$124K/yr - $199K/yrOnsiteMid, Senior LevelLess than 25 applicants
Growth Opportunities
2 weeks ago
Compliance Senior Manager- KYC
Wise
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Late Stage
Austin, TXFull-timeOnsiteSenior Level169 applicants
No H1B
1 month ago
Head of Financial Crimes Compliance Testing, Vice President, Hybrid
State Street
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Financial Services · Public
Boston, MassachusettsFull-time$110K/yr - $208K/yrHybridSenior LevelLess than 25 applicants
1 month ago
Liquid Financing Business Control Officer VP
Barclays Investment Bank
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Financial Services · Late Stage
745 7th Avenue, New YorkFull-time$135K/yr - $200K/yrOnsiteSenior Level43 applicants
1 month ago
Liquid Financing Business Control Officer VP
Barclays
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Financial Services · Public
New York, NYFull-time$135K/yr - $200K/yrOnsiteSenior Level26 applicants
H1B Sponsor Likely
3 days agoBe an early applicant
Global Trade Compliance Manager
Advanced Thin Films
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Growth Stage
Longmont, COFull-time$86K/yr - $129K/yrOnsiteMid, Senior LevelLess than 25 applicants
No H1B
