Cip And Cdd Compliance Supervisor in united states (1000+)
1 month ago
CIP and CDD Compliance Supervisor
Jefferies
/
Late Stage
101 Hudson Street, Jersey City, NJ, 07302, US
Full-time
$90K/yr - $120K/yr
Onsite
Mid, Senior Level
5+ years exp80 applicants
H1B Sponsor Likely
1 week ago
CIP and CDD Compliance Supervisor
Jefferies
/
Late Stage
Jersey City, NJFull-time$90K/yr - $120K/yrOnsiteMid, Senior Level5+ years exp191 applicants
H1B Sponsor Likely
22 hours ago
Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River
/
Financial Services · Late Stage
United StatesFull-time$90K/yr - $110K/yrRemoteMid Level3+ years exp98 applicants
Comp. & Benefits
23 hours agoBe an early applicant
Customs Compliance Program Manager
Floor & Decor
/
Retail · Public
Marietta, GAFull-timeOnsiteMid Level4+ years expLess than 25 applicants
No H1B
1 day agoBe an early applicant
Program Manager Customs Compliance
Floor & Decor
/
Retail · Public
Atlanta, GAFull-timeOnsiteMid Level4+ years expLess than 25 applicants
No H1B
2 days ago
Analyst, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River
/
Financial Services · Late Stage
Fort Lee, NJFull-time$80K/yr - $90K/yrHybridEntry, Mid Level200+ applicants
Comp. & Benefits
1 day ago
Program Manager Customs Compliance
Floor & Decor
/
Retail · Public
United StatesFull-timeRemoteMid Level4+ years exp72 applicants
No H1B
4 days agoBe an early applicant
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Public
Richmond, VAFull-time$200K/yr - $228K/yrOnsiteMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
3 weeks ago
Senior Technical Program Manager, Customer Identity
Resmed
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Medical Device · Late Stage
San Diego, CAFull-time$143K/yr - $215K/yrOnsiteSenior Level7+ years exp33 applicants
H1B Sponsor Likely
1 week ago
Sr Program Manager - Customer Compliance Enablement
Oracle
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Information Technology & Services · Public
Nashville, TNFull-time$78K/yr - $158K/yrOnsiteMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
1 week ago
Bank Customer Identification Program Specialist
Stifel Financial Corp.
/
Public
St Louis, MOFull-timeOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
2 weeks ago
Customer Due Diligence Investigations (CDDI) Analyst
First Internet Bank
/
Banking · Growth Stage
Fishers, INFull-timeOnsiteEntry Level1+ years exp93 applicants
Growth Opportunities
3 weeks ago
Supervisor, Customer Service Government Programs
Delta Dental of Michigan
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Insurance · Late Stage
Farmington Hills, MIFull-timeHybridMid, Senior Level3+ years expLess than 25 applicants
2 months ago
Senior Quality Assurance Manager (Customer Advocacy Program • Escalated, High Risk Complaints) - Hybrid
M&T Bank
/
Late Stage
Bridgeport, CTFull-time$72K/yr - $120K/yrHybridMid, Senior Level3+ years exp47 applicants
H1B Sponsor Likely
1 week ago
Customer Due Diligence/Enhanced Due Diligence Specialist
BayFirst
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Growth Stage
St. Petersburg, FL, USFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
Comp. & Benefits
4 months ago
Sr Program Manager - Customer Compliance Enablement
NetSuite
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Computer Software · Public
Nashville, TN, United StatesFull-time$78K/yr - $158K/yrOnsiteSenior Level6+ years exp76 applicants
No H1B
2 months ago
Claims Management and Customs and Border Protection Program Analyst (O-5 Billet) Non-Supervisory
USAJOBS
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Human Resources · Late Stage
Multiple Locations, USAFull-timeOnsiteMid Level3+ years exp43 applicants
No H1B
2 months ago
Customer Due Diligence
Column
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Financial Services · Growth Stage
United StatesFull-time$150K/yr - $220K/yrRemoteSenior Level7+ years exp77 applicants
2 months ago
Customer Service Supervisor - Veterinary & Association Programs (Veterinary-Focused)
Risk Strategies Company
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Insurance · Late Stage
United StatesFull-time$52K/yr - $52K/yrRemoteMid, Senior Level5+ years exp30 applicants
4 months ago
Sr Program Manager - Cloud Customer Compliance
Oracle
/
Information Technology & Services · Public
Nashville, TN, United StatesFull-timeOnsiteSenior Level6+ years exp96 applicants
No H1B
