Compliance And Financial Crimes Director in united states (1000+)

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United States

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10 hours ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
McKinsey & Company
/
Consulting · Management Consulting · Late Stage
New Jersey, United States
Full-time
$213K/yr - $284K/yr
Onsite
Lead/Staff, Director/Executive
10+ years exp
32 applicants


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Growth Opportunities
H1B Sponsor Likely

13 hours ago
Associate Director of Compliance - Anti-Corruption and Financial Crimes
McKinsey & Company
/
Consulting · Management Consulting · Late Stage
New York, NY
Full-time
Onsite
Lead/Staff, Director/Executive
10+ years exp
40 applicants


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Growth Opportunities
H1B Sponsor Likely

5 days ago
Compliance and Financial Crimes Director
Veritas Partners
/
Human Resources · Recruiting · Early Stage
Washington, DC
Full-time
$250K/yr - $300K/yr
Onsite
Director/Executive
12+ years exp
200+ applicants


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1 day agoBe an early applicant
Sr. Director Compliance Operations, Global Financial Crimes Compliance
ADP
/
Bookkeeping and Payroll · Consulting · Public
San Dimas, CA
Full-time
$118K/yr - $239K/yr
Onsite
Director/Executive
10+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Sr. Director Compliance Operations, Global Financial Crimes Compliance
ADP
/
Bookkeeping and Payroll · Consulting · Public
Augusta, GA
Full-time
$118K/yr - $239K/yr
Onsite
Director/Executive
10+ years exp
Less than 25 applicants


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3 months ago
Director - Fidelity Digital Assets® Program Financial Crimes Compliance
Fidelity Bank
/
Banking · Bitcoin · Late Stage
Jersey City, NJ
Full-time
$103K/yr - $211K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

1 month ago
Sr. Director, Compliance & Financial Crimes Audit
BNY
/
Financial Services · Late Stage
240 Greenwich Street, New York, NY, 10286, US
Full-time
$136K/yr - $250K/yr
Onsite
Director/Executive
15+ years exp
Less than 25 applicants


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48 minutes agoBe an early applicant
Compliance Director
John Hancock
/
Financial Services · Medical · Late Stage
Boston, MA
Full-time
$129K/yr - $223K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Work & Life Balance

7 hours ago
Compliance Associate Director
Vertex Pharmaceuticals
/
Biotechnology · Health Care · Public
Boston, MA
Full-time
$168K/yr - $252K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
40 applicants


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Growth Opportunities
H1B Sponsor Likely

4 hours agoBe an early applicant
Compliance Oversight Lead
Anthropic
/
Artificial Intelligence (AI) · Foundational AI · Late Stage
New York, NY
Full-time
$255K/yr - $270K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsored

5 hours agoBe an early applicant
Senior Contract Compliance Officer
State of Indiana
/
Government · Information Services · Late Stage
Indianapolis, IN
Contract
$67K/yr - $67K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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8 hours agoBe an early applicant
Director, Compliance (AML)
Futu Holdings Limited
/
Finance · Financial Services · Late Stage
Dallas, TX
Full-time
$125K/yr - $165K/yr
Onsite
Senior Level, Lead/Staff
Less than 25 applicants


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10 hours agoBe an early applicant
Director, Compliance (AML)
moomoo
/
Financial Services · FinTech · Late Stage
Jersey City, NJ
Full-time
$125K/yr - $165K/yr
Onsite
Senior Level, Lead/Staff
Less than 25 applicants


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10 hours agoBe an early applicant
Compliance Manager, Head of Workplace & Advisor Solutions Monitoring & Testing
Vanguard
/
Finance · Financial Services · Late Stage
Charlotte, NC
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

15 hours agoBe an early applicant
Compliance Director, Cash Management and Payments
Fidelity Investments
/
Asset Management · Finance · Late Stage
Smithfield, RI
Full-time
$103K/yr - $211K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

18 hours ago
Compliance Manager - Credit Card Business Oversight
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$87K/yr - $139K/yr
Hybrid
Mid, Senior Level
7+ years exp
37 applicants


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17 hours ago
Head of Compliance, Americas
FalconX
/
Cryptocurrency · Financial Exchanges · Late Stage
NYC Metro Area
Full-time
$255K/yr - $345K/yr
Onsite
Director/Executive
10+ years exp
200+ applicants


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23 hours ago
Compliance Officer, Whole Loans Trading and Securitization Compliance - Director
Deutsche Bank
/
Banking · Finance · Public
New York, NY
Full-time
$170K/yr - $280K/yr
Hybrid
Lead/Staff
31 applicants


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1 day agoBe an early applicant
Compliance Director - Risk Assessment and Monitoring
KeyBank
/
Banking · Late Stage
Charlotte, NC
Full-time
$123K/yr - $257K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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13 hours ago
Compliance Manager, Head of Workplace & Advisor Solutions Monitoring & Testing
Vanguard
/
Finance · Financial Services · Late Stage
Malvern, PA
Full-time
Hybrid
Senior Level
5+ years exp
54 applicants


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MATCH SCORE
No H1B