Technical Lead – Financial Crime Compliance in united states (1000+)
316 results for "Technical Lead – Financial Crime Compliance"
Recommended
12 hours agoBe an early applicant
Technical Lead – Financial Crime Compliance
Gusto
/
Enterprise Software · Accounting · Late Stage
New York, NY
Full-time
$110K/yr - $136K/yr
Hybrid
Mid, Senior Level
6+ years expLess than 25 applicants
H1B Sponsor Likely
1 month ago
Campaign Growth Leader | Financial Crimes, Risk & Compliance Operations
Guidehouse
/
Consulting · Professional Services · Late Stage
US - GA, AtlantaFull-time$155K/yr - $259K/yrHybridSenior Level, Lead/Staff10+ years exp88 applicants
4 hours agoBe an early applicant
Lead Compliance Analyst
Coinbase
/
FinTech · Crypto & Web3 · Public
United StatesFull-time$99K/yr - $117K/yrRemoteMid, Senior Level3+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
1 hour ago
CTC CCB Tech Risk and Controls Lead
JPMorganChase
/
Finance · Banking · Public
Tampa, FLFull-timeOnsiteSenior Level5+ years exp28 applicants
Growth OpportunitiesH1B Sponsor Likely
3 hours agoBe an early applicant
Research Compliance Specialist Senior
University of Michigan
/
Education · E-Learning · Late Stage
Ann Arbor, MIFull-timeHybridSenior Level5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
9 hours ago
Senior Compliance Monitoring and Data Insight Officer
East West Bank
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Finance · Banking · Public
US-CA-PasadenaFull-timeOnsiteSenior Level, Lead/Staff8+ years exp29 applicants
Comp. & BenefitsNo H1B
13 hours ago
Compliance Intern - Summer 2026
Legal Services Corporation
/
Non Profit · Finance · Growth Stage
Washington, DC, USInternshipHybridIntern
Start in 2026 Summer61 applicants
Work & Life Balance
21 hours agoBe an early applicant
Exposure Management NACP Lead Analyst
Beazley
/
Finance · Property & Casualty Insurance · Public
Boston, MAFull-time$120K/yr - $165K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
Comp. & Benefits
1 day ago
Finance AI Enablement Lead - Remote
CSAA Insurance Group, a AAA Insurer
/
Travel · Non Profit · Late Stage
United StatesFull-time$137K/yr - $152K/yrRemoteSenior Level, Lead/Staff8+ years exp35 applicants
Comp. & BenefitsNo H1B
1 day agoBe an early applicant
Staff Fraud and Risk Analyst, Risk Governance - Fintech
Intuit
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Cloud Computing · Accounting · Public
Mountain View, CAFull-time$172K/yr - $232K/yrOnsiteSenior Level, Lead/Staff6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely22 hours agoBe an early applicant
Exposure Management NACP Lead Analyst
Beazley
/
Finance · Property & Casualty Insurance · Public
West Hartford, CTFull-time$120K/yr - $165K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
Comp. & Benefits
1 day ago
Fraud Watch Network and Prevention Intern
AARP
/
Non Profit · Family & Care · Late Stage
United StatesInternship$18/hr - $28/hrRemoteIntern200+ applicants
Comp. & BenefitsNo H1B
1 day agoBe an early applicant
Senior Staff Fraud & Risk Analyst, Risk Governance - Fintech
Intuit
/
Cloud Computing · Accounting · Public
Mountain View, CAFull-time$194K/yr - $262K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Financial Crimes - Risk Management - Lead Associate
Fannie Mae
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Financial Services · Late Stage
Plano, TXFull-time$123K/yr - $161K/yrOnsiteMid Level4+ years exp36 applicants
Comp. & Benefits
1 day ago
Financial Information Systems – 2026 Summer Internship
Mutual of America Financial Group
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Property & Casualty Insurance · Health Insurance · Late Stage
New York, NYInternship$20/hr - $20/hrOnsiteInternStart in 2026 Summer40 applicants
H1B Sponsor Likely
1 day ago
Insurance Criminal Investigations Supv
N.C. Department of Information Technology
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Information Technology & Services · Late Stage
Wake County, NCFull-time$61K/yr - $87K/yrHybridMid, Senior Level4+ years exp89 applicants
Work & Life BalanceNo H1B
1 day ago
SIOP Analyst
Quanex
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Construction · Manufacturing · Public
Irving, Texas, United StatesFull-time$65K/yr - $75K/yrOnsiteMid Level3+ years exp86 applicants
1 day ago
Intern, Investigation Diligence & Compliance (Specialist)
Kroll
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Accounting · Consulting · Late Stage
Boston, MAInternship$20/hr - $25/hrHybridIntern144 applicants
No H1B
1 day ago
Financial Crime Compliance ("FCC") Strategy & Governance Analyst
SMBC Group
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Finance · Banking · Late Stage
New York, NYFull-time$72K/yr - $87K/yrHybridEntry Level1+ years exp200+ applicants
H1B Sponsor Likely
1 day ago
Manager, Fraud Risk Oversight & Analytics
SoFi
/
Lending · Finance · Public
Cottonwood Heights, UTFull-time$115K/yr - $216K/yrOnsiteMid, Senior Level, Lead/Staff8+ years exp50 applicants
H1B Sponsor Likely