Sr Director, Global Sanctions Compliance in united states (1000+)
1 month ago
Senior Global Sanctions Compliance Analyst
zerohash
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Blockchain · Cryptocurrency · Late Stage
United States
Full-time
Remote
Mid, Senior Level
2+ years exp184 applicants
Comp. & Benefits
2 hours ago
Vice President, Suitability, Supervision & Agent Monitoring
Global Atlantic
/
Financial Services · Insurance · Late Stage
Hartford, Connecticut, United StatesFull-time
$150K/yr - $170K/yrOnsiteMid, Senior Level5+ years exp71 applicants
Comp. & Benefits
40 minutes agoBe an early applicant
Senior Director - Global Third Party Risk Management
TransUnion
/
Credit Bureau · Financial Services · Public
Chicago, ILFull-time$188K/yr - $312K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
9 hours ago
Senior Vice President, Anti Money Laundering/Prevention/KYC Manager
BNY
/
Financial Services · Late Stage
Lake Mary, FLFull-timeOnsiteMid, Senior Level7+ years exp51 applicants
1 hour ago
Director, IT SOX Compliance and Finance System Transformation
HealthEquity
/
Financial Services · Health Care · Public
United StatesFull-time$138K/yr - $192K/yrRemoteSenior Level, Lead/Staff11+ years exp200+ applicants
Growth OpportunitiesH1B Sponsor Likely
2 hours ago
Senior Director - Global Third Party Risk Management
TransUnion
/
Credit Bureau · Financial Services · Public
Louisville, KentuckyFull-time$188K/yr - $312K/yrHybridSenior Level, Lead/Staff10+ years exp41 applicants
H1B Sponsor Likely8 hours ago
Vice President, Regulatory Oversight Management
BNY
/
Financial Services · Late Stage
New York, NYFull-time$68K/yr - $125K/yrOnsiteMid, Senior Level5+ years exp29 applicants
17 hours agoBe an early applicant
Director of Compliance
Alpaca
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Developer APIs · Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level, Lead/Staff10+ years expLess than 25 applicants
9 hours agoBe an early applicant
Senior Vice President, Market and Client Risk Management Manager
BNY
/
Financial Services · Late Stage
Houston, TXFull-time$102K/yr - $180K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
2 months ago
Global Sanctions Manager
Airwallex
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Finance · Financial Services · Late Stage
US - San FranciscoFull-time$120K/yr - $180K/yrOnsiteSenior Level5+ years exp83 applicants
H1B Sponsor Likely
3 months ago
Director II, Sanctions
Raymond James
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Banking · Financial Services · Public
New York, New York - United StatesFull-timeHybridSenior Level, Lead/Staff10+ years exp64 applicants
Growth Opportunities
1 week ago
Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance
Bank of China USA
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Banking · Late Stage
New York, NYFull-time$150K/yr - $280K/yrOnsiteSenior Level, Lead/Staff10+ years exp37 applicants
H1B Sponsor Likely
2 months ago
Compliance - Sanctions Lead (Global Sanctions Program and Strategic Initiative) - Vice President
JPMorganChase
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Asset Management · Banking · Public
500 Stanton Christiana Rd, Newark, DE, 19713, USFull-timeOnsiteMid, Senior Level5+ years exp90 applicants
Growth OpportunitiesH1B Sponsor Likely
2 months ago
Compliance - Sanctions Lead (Global Sanctions Program and Strategic Initiative) - Vice President
Chase
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Banking · Financial Services · Late Stage
500 Stanton Christiana Rd, Newark, DE, 19713, USFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
3 weeks ago
Director – Economic Sanctions & Export Controls
KPMG US
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Financial Services · Late Stage
Jackson, MSFull-time$150K/yr - $273K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
No H1B
2 days agoBe an early applicant
Associate Director - Compliance Solutions
Waystone
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Financial Services · Late Stage
Chicago, ILFull-time$120K/yr - $150K/yrHybridMid, Senior Level, Lead/Staff3+ years expLess than 25 applicants
2 months ago
VP - Sanctions Team Lead
StoneX Group Inc.
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Finance · Financial Services · Public
US-NY-New YorkFull-time$130K/yr - $150K/yrOnsiteMid, Senior Level6+ years exp57 applicants
H1B Sponsor Likely
1 week ago
OFAC Sanctions Remediation Lead
Phaxis
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Delivery · Human Resources · Growth Stage
New York, NYContractOnsiteSenior Level, Lead/Staff8+ years exp51 applicants
2 weeks ago
VP, Compliance Sanctions Officer - Implementation and Investigations (Hybrid)
Citi
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Banking · Finance · Late Stage
Washington District Of Columbia United StatesFull-time$135K/yr - $203K/yrHybridSenior Level76 applicants
H1B Sponsor Likely
2 months ago
Global Financial Crimes Vice President, Change Management
E*TRADE from Morgan Stanley
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Banking · Finance · Public
Baltimore, Maryland, United States of AmericaFull-time$95K/yr - $165K/yrHybridSenior Level, Lead/Staff8+ years exp64 applicants
