Vice President Global Financial Crimes Compliance Systems Testing in united states (1000+)
1 day agoBe an early applicant
Head of Financial Crimes Compliance Testing, Vice President, Hybrid
State Street
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Financial Services · Public
Boston, MA
Full-time
$110K/yr - $208K/yr
Hybrid
Senior LevelLess than 25 applicants
4 days ago
Assistant Vice President, Corporate Systems (Finance)
Navy Federal Credit Union
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Financial Services · Late Stage
820 Follin Ln SE, Vienna, VA, 22180, USFull-timeOnsiteSenior Level95 applicants
Comp. & BenefitsNo H1B
3 months ago
Controls Testing & Assurance – Compliance Testing – Fixed Income and Currencies - Vice President
Deutsche Bank
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Financial Services · Public
Jacksonville, 5201 Gate ParkwayFull-time$96K/yr - $141K/yrHybridMid, Senior Level43 applicants
4 days agoBe an early applicant
Assistant Vice President, Corporate Systems (Finance)
Navy Federal Credit Union
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Financial Services · Late Stage
Vienna, VAFull-timeOnsiteSenior LevelLess than 25 applicants
Comp. & BenefitsNo H1B
1 day ago
Senior Financial Crime & Compliance Manager (U.S OFAC)
Zepz
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Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level200+ applicants
H1B Sponsor Likely
1 day ago
Rates Business Controls Unit - Vice President
Deutsche Bank
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Financial Services · Public
New York, NYFull-time$170K/yr - $200K/yrHybridSenior Level125 applicants
2 weeks ago
VP, Compliance Sanctions Officer - Implementation and Investigations (Hybrid)
Citi
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Financial Services · Late Stage
Washington District Of Columbia United StatesFull-time$135K/yr - $203K/yrHybridSenior Level76 applicants
H1B Sponsor Likely
4 weeks ago
VP, Compliance Monitoring & Testing
Madison-Davis, LLC
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Staffing & Recruiting · Growth Stage
NYC Metro AreaFull-time$145K/yr - $180K/yrHybridSenior Level200+ applicants
Growth OpportunitiesH1B Sponsor Likely
2 months ago
VP - Open Finance Compliance
Mastercard
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Information Technology & Services · Public
Purchase, New YorkFull-time$221K/yr - $353K/yrOnsiteSenior Level51 applicants
Growth OpportunitiesH1B Sponsor Likely
6 days ago
VP, Compliance – Retail & Digital Banking
Partnership Employment
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Staffing & Recruiting · Early Stage
Greater Chicago AreaFull-time$117K/yr - $150K/yrOnsiteDirector/Executive95 applicants
2 weeks ago
Global Financial Crimes Investigations Manager
Bank of America
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Banking · Public
Clarendon, NCFull-timeOnsiteSenior Level53 applicants
H1B Sponsor Likely
1 month ago
Vice President on the Americas Loans, Leveraged Finance & ICB Legal team
Barclays Investment Bank
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Financial Services · Late Stage
745 7th Avenue, New YorkFull-time$280K/yr - $311K/yrOnsiteSenior Level71 applicants
4 weeks ago
Vice President on the Americas Loans, Leveraged Finance & ICB Legal team
Barclays
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Financial Services · Public
New York, NYFull-time$280K/yr - $311K/yrOnsiteSenior LevelLess than 25 applicants
H1B Sponsor Likely
2 months ago
Vice President, Economic Damages & Valuations
J.S. Held LLC
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Management Consulting · Late Stage
Alpharetta, GA, USAFull-time$150K/yr - $200K/yrHybridDirector/Executive83 applicants
Comp. & BenefitsH1B Sponsor Likely
1 month ago
Director, Finance Data Strategy and Governance
Visa
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Information Technology & Services · Public
Austin, TX, USFull-time$154K/yr - $248K/yrHybridSenior Level, Lead/StaffLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
1 week ago
Compliance and Risk Officer - Catholic Education Office
Catholic Education Diocese of Rockhampton
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Late Stage
All, MOFull-time$107K/yr - $119K/yrOnsiteMid, Senior LevelLess than 25 applicants
2 months ago
Chief, Institution Risk Section, CM-1101-00
USAJOBS
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Human Resources · Late Stage
Multiple Locations, USAFull-time$158K/yr - $275K/yrOnsiteDirector/Executive36 applicants
No H1B
1 month ago
Director of Lending Compliance and Policy
Liberty Federal Credit Union
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Banking · Late Stage
MAIN OFFICE, Evansville, IN, USFull-timeOnsiteLead/Staff35 applicants
2 months ago
VP/ Director - Single Family Whole Loan Trading and Analytics
Marcus & Millichap
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Real Estate · Public
Manhattan, NYFull-time$125K/yr - $175K/yrOnsiteSenior Level, Lead/Staff49 applicants
2 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
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Financial Services · Late Stage
Jacksonville, FLFull-time$110K/yr - $222K/yrOnsiteSenior Level, Lead/Staff50 applicants
No H1B
