Senior Staff Aml First Line Of Defense Specialist in united states (1000+)
1 day ago
Senior Staff AML First Line of Defense Specialist
SoFi
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Financial Services · Public
New York, NY
Full-time
$125K/yr - $214K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp29 applicants
H1B Sponsor Likely
1 day ago
Senior Staff AML First Line of Defense Specialist
SoFi
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Financial Services · Public
United StatesFull-timeRemoteSenior Level, Lead/Staff8+ years exp91 applicants
H1B Sponsor Likely
16 hours agoBe an early applicant
Senior Manager, Risk (First Line of Defense)
CIBC US
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Financial Services · Late Stage
Springfield, Illinois Metropolitan AreaFull-time$140K/yr - $150K/yrHybridSenior Level7+ years expLess than 25 applicants
No H1B
22 hours agoBe an early applicant
Senior Manager, Risk (First Line of Defense)
CIBC
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Banking · Public
United StatesFull-time$140K/yr - $150K/yrRemoteSenior Level7+ years expLess than 25 applicants
No H1B
2 months ago
Senior Associate, First Line of Defense Risk & Controls
BNY
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Late Stage
240 Greenwich Street, New York, NY, 10286, USFull-time$70K/yr - $108K/yrOnsiteMid, Senior Level2+ years expLess than 25 applicants
3 days agoBe an early applicant
Senior First Line of Defense Risk Analyst
East West Bank
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Banking · Public
San Francisco County, CAFull-time$71K/yr - $120K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
2 months ago
Senior Associate, First Line Defense Risk & Controls
BNY
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Late Stage
240 Greenwich Street, New York, NY, 10286, USFull-time$70K/yr - $108K/yrOnsiteMid, Senior Level2+ years exp76 applicants
4 hours ago
Risk Manager, Denied Party Screening, DPS Configuration and Automation Compliance
Amazon
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Computer Software · Public
Arlington, VAFull-time$109K/yr - $185K/yrOnsiteSenior Level6+ years exp35 applicants
H1B Sponsor Likely
5 hours agoBe an early applicant
ISRP CONTINGENT - Technology Specialist – Digital Forensic Examiner
Resource Metrix
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Information Technology & Services · Early Stage
Washington, DCFull-timeOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
No H1B
6 hours ago
Manager, Compliance Assurance
DoorDash
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Computer Software · Public
United StatesFull-time$156K/yr - $230K/yrRemoteMid, Senior Level6+ years exp144 applicants
H1B Sponsor Likely
14 hours ago
PM / Senior Compliance Specialist
EnSafe
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Environmental Services · Growth Stage
Farmers Branch, TX, USFull-timeOnsiteSenior Level, Lead/Staff10+ years exp58 applicants
Growth Opportunities
8 hours agoBe an early applicant
IT Third Party Risk Management Analyst
Jobs via Dice
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Early Stage
Boston, MAFull-timeHybridSenior Level6+ years expLess than 25 applicants
8 hours ago
Senior Trading and Risk Solutions Lead
Luxoft
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Information Technology & Services · Public
United StatesFull-timeRemoteSenior Level, Lead/Staff10+ years exp77 applicants
H1B Sponsor Likely
13 hours ago
Director, Fraud & Investigations
First Entertainment Credit Union
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Banking · Growth Stage
Hollywood, CAFull-time$155K/yr - $180K/yrHybridSenior Level, Lead/Staff10+ years exp39 applicants
19 hours agoBe an early applicant
IT Risk Senior Manager
Grant Thornton (US)
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Late Stage
Charlotte, NCFull-timeHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Risk Control Consultant (SRT)
AmTrust Financial Services, Inc.
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Insurance · Public
United StatesFull-time$92K/yr - $120K/yrRemoteSenior Level7+ years exp58 applicants
H1B Sponsor Likely
1 day ago
Tech Risk and Controls Lead
JPMorganChase
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Financial Services · Public
Houston, TXFull-timeOnsiteSenior Level5+ years exp30 applicants
Growth OpportunitiesH1B Sponsor Likely
21 hours ago
IT Third Party Risk Management Analyst
Software Guidance & Assistance, Inc. (SGA, Inc.)
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Staffing & Recruiting · Growth Stage
Boston, MAFull-time$65/hr - $74/hrHybridSenior Level6+ years exp83 applicants
H1B Sponsor Likely
23 hours agoBe an early applicant
Senior Client Compliance Coordinator
Fried Frank
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Law Practice · Late Stage
New York, New York, United StatesFull-time$80K/yr - $95K/yrOnsiteMid, Senior LevelLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
1 day ago
Sr. Manager, Information Risk & Controls
Invesco
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Financial Services · Late Stage
Houston, TXFull-timeHybridSenior Level7+ years exp88 applicants
