Srdot Model Risk Analyst, Financial Crimes And Compliance in united states (1000+)
13 minutes ago
Senior Analyst, Financial Crimes Risk Assessment
RBC
/
Finance · Banking · Public
Minneapolis, MN
Full-time
$70K/yr - $130K/yr
Onsite
Mid, Senior Level
2+ years exp50 applicants
H1B Sponsor Likely
3 days ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
/
Finance · Banking · Late Stage
United StatesFull-time$167K/yr - $208K/yrRemoteSenior Level7+ years exp41 applicants
H1B Sponsor Likely
1 week ago
Financial Crimes Risk Analyst
Origin Bank
/
Finance · Banking · Public
Dallas, TXFull-timeOnsiteMid Level3+ years exp200+ applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
Finance/Analytics Quantitative Model Risk Manager
Affirm
/
Lending · Finance · Public
Sioux Falls, SDFull-time$215K/yr - $265K/yrHybridSenior Level6+ years exp43 applicants
Comp. & BenefitsH1B Sponsor Likely
1 week ago
Risk Management & Compliance – Financial Planning and Analysis Vice President
JPMorganChase
/
Finance · Banking · Public
545 Washington Blvd, Jersey City, NJ, 07310, USFull-time$128K/yr - $190K/yrOnsiteMid, Senior Level7+ years exp87 applicants
Growth OpportunitiesH1B Sponsor Likely
2 weeks ago
Financial Crimes & Compliance Analytics Consultant
Sia Experience
/
Art & Creative · Advertising · Growth Stage
48 Wall St, New York, NY 10005, USAFull-timeHybridMid Level3+ years exp81 applicants
No H1B
2 weeks ago
Financial Crimes & Compliance Analytics Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NYFull-time$90K/yr - $110K/yrHybridMid Level3+ years exp74 applicants
No H1B
3 weeks ago
Campaign Growth Leader | Financial Crimes, Risk & Compliance Operations
Guidehouse
/
Consulting · Professional Services · Late Stage
US - MA, BostonFull-time$155K/yr - $259K/yrHybridSenior Level, Lead/Staff10+ years exp35 applicants
3 days ago
Financial Crimes Modelling and Analytics
Mizuho
/
Finance · Banking · Late Stage
New York, NYFull-time$126K/yr - $190K/yrHybridSenior Level7+ years exp73 applicants
Comp. & BenefitsH1B Sponsor Likely
2 weeks ago
Risk Modeling Services - Actuarial, Finance & Risk Analytics Senior Associate
PwC
/
Accounting · Finance · Late Stage
Chicago, ILFull-time$72K/yr - $212K/yrOnsiteMid, Senior Level4+ years exp42 applicants
No H1B
1 week ago
Risk Management & Compliance – Financial Planning and Analysis Vice President
Chase
/
Finance · Banking · Late Stage
545 Washington Blvd, Jersey City, NJ, 07310, USFull-time$128K/yr - $190K/yrOnsiteMid, Senior Level7+ years exp70 applicants
3 weeks ago
Senior CIB Financial Crime Risk Compliance Officer
TD Securities
/
Finance · Banking · Late Stage
New York, NYFull-time$100K/yr - $115K/yrOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
1 week ago
Analyst - Quality Assurance Financial Crime Compliance
Interactive Brokers
/
E-Commerce · Finance · Public
Chicago, ILFull-time$75K/yr - $110K/yrHybridEntry Level2+ years exp103 applicants
H1B Sponsor Likely
2 weeks ago
Americas Delivery Center - Financial Crimes Compliance Analyst
Protiviti
/
Consulting · Property & Casualty Insurance · Late Stage
Cincinnati, OHFull-time$40K/yr - $59K/yrHybridNew Grad, Entry Level39 applicants
H1B Sponsor Likely
3 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
/
Customer Service · Finance · Late Stage
Westlake, TXFull-time$110K/yr - $222K/yrHybridLead/StaffLess than 25 applicants
No H1B
3 months ago
Financial Crimes Model Analytics Officer II
Truist
/
Finance · Banking · Late Stage
Raleigh, NCFull-timeOnsiteSenior Level7+ years exp90 applicants
H1B Sponsor Likely
2 weeks ago
Compliance Analyst - Anti-Money Laundering & Financial Crimes
Baird
/
Finance · Financial Services · Late Stage
WI-MilwaukeeFull-timeHybridNew Grad, Entry Level27 applicants
Growth Opportunities
1 week ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
/
Finance · Wellness · Late Stage
Roanoke, TXFull-time$110K/yr - $222K/yrHybridLead/Staff41 applicants
Growth OpportunitiesNo H1B
3 months ago
Senior CIB Financial Crime Risk Compliance Officer
TD
/
Finance · Banking · Late Stage
New York, NYFull-time$100K/yr - $115K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
2 weeks ago
Financial Crime Compliance ("FCC") Strategy & Governance Analyst
SMBC Group
/
Finance · Banking · Late Stage
New York, NYFull-time$72K/yr - $87K/yrHybridEntry Level1+ years exp168 applicants
H1B Sponsor Likely