Senior Manager, Investigations Diligence And Compliance Specialist in united states (1000+)

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United States

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1 week ago
Senior Manager, Investigations Diligence and Compliance - Specialist
Kroll
/
Accounting · Consulting · Late Stage
New York, NY
Full-time
$90K/yr - $200K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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H1B Sponsor Likely

2 weeks ago
Senior Manager, Ethics & Compliance Investigator
Lonza
/
Biotechnology · Life Science · Public
Morristown, NJ
Full-time
$130K/yr - $170K/yr
Hybrid
Senior Level
5+ years exp
150 applicants


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2 months ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
United States
Full-time
$50K/yr - $50K/yr
Remote
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

5 months ago
Wealth Management, Senior Alternative Investment Specialist, Executive Director
Chase
/
Banking · Financial Services · Late Stage
2029 Century Park E, Los Angeles, CA, 90067, US
Full-time
$170K/yr - $350K/yr
Onsite
Senior Level, Lead/Staff, Director/Executive
6+ years exp
Less than 25 applicants


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2 weeks ago
Senior Risk Management Compliance Specialist
Kirkland & Ellis
/
Financial Services · Law Enforcement · Late Stage
San Francisco, CA
Full-time
$117K/yr - $127K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities

3 months ago
Senior Managing Consultant, Environmental Due Diligence/Site Investigation and Remediation/Compliance
Ramboll
/
Consulting · Late Stage
Salt Lake City, UT
Full-time
Hybrid
Senior Level, Lead/Staff
12+ years exp
Less than 25 applicants


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Culture & Values
No H1B

1 week ago
Senior Compliance Attorney (Investment Management Experience)
Paragon Legal
/
Law Enforcement · Legal · Growth Stage
United States
Contract
$115/hr - $125/hr
Remote
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities

1 month ago
Senior Complaint Specialist Investigation Lab/Post Market - Onsite
MillenniumSoft Inc
/
Staffing & Recruiting · Growth Stage
San Diego, CA
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

1 month ago
Management Specialist (Senior Investigative Support Specialist)
USAJOBS
/
Consulting · Government · Late Stage
Washington, District of Columbia, USA
Full-time
$85K/yr - $110K/yr
Onsite
Mid, Senior Level
1+ years exp
32 applicants


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No H1B

5 months ago
Wealth Management, Senior Alternative Investment Specialist, Executive Director
JPMorganChase
/
Asset Management · Banking · Public
2029 Century Park E, Los Angeles, CA, 90067, US
Full-time
$170K/yr - $350K/yr
Onsite
Senior Level, Lead/Staff, Director/Executive
6+ years exp
Less than 25 applicants


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APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

1 week ago
Associate Manager, Investigations Diligence and Compliance - Core
Kroll
/
Accounting · Consulting · Late Stage
United States
Full-time
$70K/yr - $150K/yr
Remote
Mid, Senior Level
4+ years exp
127 applicants


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H1B Sponsor Likely

1 week ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
Las Vegas, NV
Full-time
$50K/yr - $50K/yr
Hybrid
Mid, Senior Level
3+ years exp
53 applicants


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APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

2 weeks ago
Senior Risk Management Compliance Specialist
Kirkland & Ellis
/
Financial Services · Law Enforcement · Late Stage
Los Angeles, CA
Full-time
$117K/yr - $127K/yr
Onsite
Mid, Senior Level
5+ years exp
30 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

1 week ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$50K/yr - $50K/yr
Hybrid
Mid, Senior Level
3+ years exp
116 applicants


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MATCH SCORE
Comp. & Benefits
No H1B

2 weeks ago
Senior Risk Management Compliance Specialist
Kirkland & Ellis
/
Financial Services · Law Enforcement · Late Stage
Chicago, IL
Full-time
$117K/yr - $127K/yr
Onsite
Mid, Senior Level
5+ years exp
40 applicants


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MATCH SCORE
Growth Opportunities

1 week ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$50K/yr - $50K/yr
Hybrid
Mid, Senior Level
3+ years exp
64 applicants


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APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

1 week ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$50K/yr - $50K/yr
Hybrid
Mid, Senior Level
3+ years exp
61 applicants


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MATCH SCORE
Comp. & Benefits
No H1B

8 hours ago
Compliance Lead, Regulatory Compliance
EQT Corporation
/
Oil & Energy · Late Stage
United States
Full-time
Remote
Senior Level
7+ years exp
200+ applicants


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Growth Opportunities

17 hours ago
Compliance Manager
Granite State Credit Union
/
Banking · Credit · Growth Stage
Manchester - MANCHESTER, NH 03101
Full-time
Hybrid
Mid, Senior Level
3+ years exp
98 applicants


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1 day ago
Director, Fraud Risk Oversight
Fidelity Investments
/
Asset Management · Finance · Late Stage
Jersey City, NJ
Full-time
$110K/yr - $222K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
125 applicants


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MATCH SCORE
Growth Opportunities
No H1B