Bank Secrecy Act Officer in united states (1000+)
2 months ago
Compliance - US Bank Secrecy Act (BSA) Officer - New York
Bloomberg
/
Analytics · Business Information Systems · Late Stage
New York, NY
Full-time
$180K/yr - $210K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp59 applicants
Comp. & BenefitsH1B Sponsor Likely
1 minute agoBe an early applicant
Policy & Procedure Compliance Officer
Societe Generale
/
Asset Management · Banking · Public
New York, United StatesFull-timeHybridMid LevelLess than 25 applicants
H1B Sponsor Likely
1 hour agoBe an early applicant
Senior Lead Market Risk Officer- Prime Services and Futures Commission Merchant (FCM) Risk Management
Wells Fargo
/
Banking · Financial Services · Public
NEW YORK, NYFull-time$185K/yr - $300K/yrHybridSenior Level, Lead/Staff7+ years expLess than 25 applicants
No H1B
1 hour agoBe an early applicant
Risk Management and Compliance - Commercial & Investment Bank Special Credits - Executive Director
JPMorganChase
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Asset Management · Banking · Public
New York, NYFull-timeOnsiteMid, Senior Level7+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
5 hours ago
Compliance Officer
Man Group
/
Financial Services · Late Stage
MassachusettsFull-time$130K/yr - $140K/yrOnsiteMid Level3+ years exp54 applicants
Culture & Values
9 hours ago
Compliance Officer
Golub Capital
/
Credit · Finance · Late Stage
Chicago, ILFull-time$150K/yr - $200K/yrHybridSenior Level, Lead/Staff8+ years exp72 applicants
Comp. & BenefitsH1B Sponsor Likely
16 hours ago
Risk Officer
Morgan Stanley
/
Asset Management · Finance · Public
Milwaukee, WIFull-timeOnsiteMid, Senior Level33 applicants
20 hours agoBe an early applicant
Associate Director of MSU Technologies — Compliance Officer/S
Michigan State University College of Engineering
/
Higher Education · Growth Stage
East Lansing, MIFull-timeOnsiteLead/Staff, Director/Executive5+ years expLess than 25 applicants
1 day agoBe an early applicant
Functional Compliance, Officer - State Street Investment Management
State Street
/
Banking · Finance · Public
Boston, MAFull-time$65K/yr - $114K/yrHybridEntry Level1+ years expLess than 25 applicants
2 minutes agoBe an early applicant
Risk Strategist - Financial Crimes
Stripe
/
Finance · FinTech · Late Stage
Seattle, WAFull-time$136K/yr - $204K/yrHybridSenior Level7+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
6 minutes agoBe an early applicant
Compliance Manager
Rowan Digital Infrastructure
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Data Center · Renewable Energy · Growth Stage
Denver, COFull-time$130K/yr - $150K/yrHybridMid Level3+ years expLess than 25 applicants
6 minutes agoBe an early applicant
Portfolio Risk Manager
Hyundai Capital America
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Financial Services · Late Stage
United States-California-IrvineFull-time$100K/yr - $155K/yrHybridSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
8 minutes agoBe an early applicant
Natural Gas and Power Trading Risk Management Analyst
repsol
/
Finance · Financial Services · Late Stage
The Woodlands, TXFull-timeOnsiteEntry, Mid LevelLess than 25 applicants
14 minutes agoBe an early applicant
Risk Analyst (Insurance)
Madison-Davis, LLC
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Human Resources · Information Technology · Growth Stage
Stamford, CTFull-time$110K/yr - $160K/yrHybridMid LevelLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
31 minutes ago
Risk Analyst Lead - AI Risk Management
USAA
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Banking · Financial Services · Late Stage
Phoenix Campus (Main)Full-time$143K/yr - $274K/yrOnsiteSenior Level, Lead/Staff8+ years exp32 applicants
No H1B
3 months ago
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – FIC Macro Compliance - Vice President
Deutsche Bank
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Banking · Finance · Public
New York, 1 Columbus CircleFull-time$125K/yr - $203K/yrHybridMid, Senior Level58 applicants
1 month ago
Bank Risk Investment Officer
PNC
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Banking · Finance · Public
DC - WashingtonFull-time$125K/yr - $277K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
No H1B
44 minutes agoBe an early applicant
Manager of Privacy Compliance
Upstart
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Artificial Intelligence (AI) · Automotive · Public
United StatesFull-time$145K/yr - $201K/yrRemoteSenior Level5+ years expLess than 25 applicants
48 minutes ago
Law & Regulation Analyst Level II
NJM Insurance Group
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Insurance · Manufacturing · Late Stage
NJM - TrentonFull-time$70K/yr - $82K/yrOnsiteMid Level3+ years exp81 applicants
52 minutes agoBe an early applicant
Regulatory Compliance Intern
ProAmpac
/
Customer Service · Manufacturing · Late Stage
Cincinnati, OHInternshipOnsiteInternLess than 25 applicants
