Client Onboarding, Compliance And Kyc Due Diligence Lawyer (b2b Platform) in united states (1000+)

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2 weeks ago
AVP- CAO/COO Client Onboarding, Due Diligence, Innovation & Strategy
Morgan Stanley
/
Asset Management · Finance · Public
New York, NY
Full-time
$120K/yr - $173K/yr
Onsite
Mid, Senior Level
6+ years exp
200+ applicants


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H1B Sponsor Likely

5 months ago
Director (AVP) - CAO/COO Client Onboarding, Due Diligence, Innovation & Strategy
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
New York, New York, United States of America
Full-time
$120K/yr - $173K/yr
Onsite
Mid, Senior Level
6+ years exp
27 applicants


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1 month ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$218K/yr - $249K/yr
Onsite
Mid, Senior Level
7+ years exp
98 applicants


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Comp. & Benefits
No H1B

1 week ago
Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River
/
Banking · Financial Services · Late Stage
United States
Full-time
$90K/yr - $110K/yr
Remote
Mid Level
3+ years exp
98 applicants


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Comp. & Benefits

5 months ago
AVP- CAO/COO Client Onboarding, Due Diligence, Innovation & Strategy
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
New York, New York, United States of America
Full-time
$120K/yr - $173K/yr
Onsite
Mid, Senior Level
6+ years exp
58 applicants


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1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
New York, NY
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
52 applicants


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Comp. & Benefits
No H1B

1 week ago
Analyst, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River
/
Banking · Financial Services · Late Stage
Fort Lee, NJ
Full-time
$80K/yr - $90K/yr
Hybrid
Entry, Mid Level
200+ applicants


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Comp. & Benefits

3 months ago
Project Manager Officer (VP)- Client Onboarding & Due Diligence Operations- Change The Bank
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
South Jordan, Utah, United States of America
Full-time
Onsite
Mid, Senior Level
6+ years exp
100 applicants


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1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

7 hours ago
2027 San Francisco 2L Summer Associate
McGuireWoods LLP
/
Consulting · Legal · Late Stage
San Francisco, CA
Full-time
$4,325/wk - $4,325/wk
Onsite
New Grad
70 applicants


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H1B Sponsor Likely

1 day ago
Client Onboarding - Analyst / Associate
AQR Capital Management
/
Consulting · Finance · Late Stage
Greenwich, CT
Full-time
$90K/yr - $110K/yr
Hybrid
Entry, Mid Level
2+ years exp
200+ applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Legal Associate - Energy & Infrastructure Finance (New York)
Investec
/
Financial Services · Venture Capital · Late Stage
New York, United States
Full-time
$150K/yr - $200K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Culture & Values

1 day agoBe an early applicant
Recovery Resolution Consultant,
Optum
/
Education · Health Care · Late Stage
United States
Full-time
$71K/yr - $127K/yr
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Compliance Experts | Remote
Crossing Hurdles
/
Staffing & Recruiting · Early Stage
United States
Contract
$90/hr - $150/hr
Remote
Mid, Senior Level
194 applicants


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1 day agoBe an early applicant
Wealth Onboarding Specialist (flexible location within Truist footprint)
Truist
/
Banking · Finance · Late Stage
Orlando, FL
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Gaming attorney / iGaming lawyer / Investor
UnManuel.com
/
Computer Games · Early Stage
Brooklyn, NY
Part-time
Hybrid
Senior Level
Less than 25 applicants


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1 day agoBe an early applicant
Compliance Advisor I
L.A. Care Health Plan
/
Fitness · Government · Late Stage
Los Angeles, CA
Full-time
$61K/yr - $91K/yr
Onsite
Entry Level
2+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Corporate/Transactional Paralegal
Focus Partners Australia
/
Financial Services · Wealth Management · Growth Stage
NYC Metro Area
Contract
$100K/yr - $1,250K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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