Compliance Investigative Analyst in united states (1000+)

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United States

Company

Experience Level

Job Type

Work Model

Date Posted

1 month ago
Team Lead Compliance Investigative Analyst
Sutton Bank
/
Banking · Growth Stage
Tampa, FL
Full-time
Hybrid
Senior Level
6+ years exp
51 applicants


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1 month ago
Compliance Investigative Analyst
Sutton Bank
/
Banking · Growth Stage
Tampa, FL
Full-time
Onsite
Mid Level
3+ years exp
198 applicants


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3 hours agoBe an early applicant
Compliance Analyst (Investment Management)
Atlantic Group
/
Staffing & Recruiting · Growth Stage
New York, NY
Full-time
$85K/yr - $105K/yr
Hybrid
Entry, Mid Level
1+ years exp
Less than 25 applicants


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Growth Opportunities

1 day ago
Analyst - Compliance US Investigations Unit Enhanced Due Diligence
AMEX Healthcare
/
Hospital & Health Care · Growth Stage
Phoenix, AZ
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
63 applicants


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No H1B

2 days agoBe an early applicant
Analyst - Compliance US Investigations Unit Enhanced Due Diligence
American Express
/
Financial Services · Public
Phoenix, Arizona, United States
Full-time
$66K/yr - $102K/yr
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days agoBe an early applicant
Analyst II - Ally Invest Compliance
Ally
/
Financial Services · Public
Charlotte, NC
Full-time
$55K/yr - $95K/yr
Onsite
Entry Level
1+ years exp
Less than 25 applicants


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No H1B

2 days ago
Regional Compliance Analyst - Key Investment Services (KIS)
KeyBank
/
Late Stage
Brooklyn, OH
Full-time
$57K/yr - $87K/yr
Hybrid
Entry Level
1+ years exp
26 applicants


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2 weeks ago
Compliance Analyst, AML Investigations
OKX
/
Information Technology & Services · Late Stage
Austin, TX
Full-time
$60K/yr - $85K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Comp. & Benefits

1 week ago
Investment Compliance Analyst
Brown Advisory
/
Financial Services · Late Stage
Baltimore, MD
Full-time
$70K/yr - $80K/yr
Onsite
Entry Level
1+ years exp
105 applicants


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Growth Opportunities
No H1B

2 weeks ago
Compliance Analyst – Registered Investment Advisors
Natixis Investment Managers
/
Financial Services · Growth Stage
Boston, MA
Full-time
$70K/yr - $90K/yr
Hybrid
Mid Level
3+ years exp
70 applicants


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5 days ago
Investments Compliance Analyst
Genworth
/
Insurance · Public
Stamford, CT
Full-time
$99K/yr - $183K/yr
Onsite
Entry, Mid Level
29 applicants


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Comp. & Benefits
No H1B

2 weeks ago
Compliance Fraud Investigation Analyst
PENNYMAC TPO
/
Financial Services · Late Stage
Carrollton, TX
Full-time
$55K/yr - $85K/yr
Onsite
Entry, Mid Level
200+ applicants


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2 weeks ago
Consumer Complaint Investigator/Analyst
Commonwealth of Kentucky
/
Government Administration · Late Stage
Frankfort, KY, US
Full-time
$3,960.94/mo - $5,941.50/mo
Onsite
Mid Level
4+ years exp
98 applicants


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3 days agoBe an early applicant
Investment Compliance Analyst
TCW
/
Financial Services · Late Stage
Los Angeles, CA
Full-time
$130K/yr - $140K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 month ago
INVESTIGATIONS AND COMPLIANCE ANALYST
USAJOBS
/
Human Resources · Late Stage
Quantico, Virginia, USA
Full-time
$142K/yr - $185K/yr
Onsite
Mid, Senior Level
1+ years exp
75 applicants


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No H1B

1 month ago
Senior Financial Exploitation Investigator - Insurance Complaint Analyst
NEOGOV
/
Late Stage
Des Moines - 50315 - Polk County, IA
Full-time
$62K/yr - $97K/yr
Hybrid
Mid, Senior Level
3+ years exp
92 applicants


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No H1B

1 month ago
Compliance Fraud Investments Analyst
PENNYMAC
/
Financial Services · Public
Carrollton, Texas
Full-time
$55K/yr - $85K/yr
Onsite
New Grad, Entry Level
37 applicants


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1 week ago
Analyst-Compliance AML Investigations
American Express
/
Financial Services · Public
New York, NY
Full-time
$66K/yr - $102K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Comp. & Benefits
No H1B

4 days agoBe an early applicant
Investment Guideline Compliance Analyst
Atlantic Group
/
Staffing & Recruiting · Growth Stage
New York, NY
Full-time
$80K/yr - $90K/yr
Hybrid
Entry Level
1+ years exp
Less than 25 applicants


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Growth Opportunities

1 week ago
Compliance Analyst - Investment Bank
WhiteCap Search
/
Growth Stage
New York, NY
Full-time
$30/hr - $33/hr
Hybrid
Entry Level
1+ years exp
33 applicants


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