Compliance Operations Lead Transaction Monitoring in united states (1000+)
4 months ago
Compliance Operations Lead - Transaction Monitoring
Paxos
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Blockchain · Cryptocurrency · Late Stage
United States
Full-time
$151K/yr - $178K/yr
Remote
Mid, Senior Level
4+ years exp41 applicants
Growth Opportunities
19 hours agoBe an early applicant
AML Transaction Monitoring Lead, Payments Compliance
Google
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Apps · Artificial Intelligence (AI) · Public
Austin, TXFull-time$147K/yr - $216K/yrOnsiteSenior Level5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsored
1 day ago
AML Transaction Monitoring Lead, Payments Compliance
Google
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Apps · Artificial Intelligence (AI) · Public
Washington D.C., DC, USAFull-time$147K/yr - $216K/yrOnsiteSenior Level5+ years exp38 applicants
Growth OpportunitiesH1B Sponsor Likely
2 hours ago
AML Transaction Monitoring Supervisor
Jefferies
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Banking · Financial Services · Late Stage
Jersey City, NJFull-time$90K/yr - $120K/yrOnsiteMid, Senior Level5+ years exp200+ applicants
H1B Sponsor Likely
2 hours ago
Compliance Manager - Credit Card Business Oversight
TD
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$87K/yr - $139K/yrHybridMid, Senior Level7+ years exp36 applicants
1 hour ago
Senior Compliance Officer, Global R&D and Tech Ops
Jazz Pharmaceuticals
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Biotechnology · Health Care · Public
United StatesFull-time$230K/yr - $346K/yrRemoteSenior Level, Lead/Staff8+ years exp98 applicants
H1B Sponsor Likely
5 hours ago
Senior Associate Compliance
Cerity Partners
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Banking · Finance · Late Stage
Jacksonville, FLFull-time$70K/yr - $130K/yrHybridMid, Senior Level3+ years exp62 applicants
No H1B
6 hours agoBe an early applicant
Compliance Manager (Healthcare)
VGP JOINT STOCK COMPANY
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Mobile Games · Early Stage
United StatesFull-time$89K/yr - $134K/yrRemoteMid, Senior Level5+ years expLess than 25 applicants
9 hours agoBe an early applicant
Senior Compliance Manager (Affordable Housing)
Peabody Companies
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Leasing · Marketing · Late Stage
Braintree, MAFull-time$90K/yr - $95K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
Growth Opportunities
16 hours ago
Associate, Core Compliance
Performance Trust Capital Partners
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Career Planning · Finance · Growth Stage
United StatesFull-time$95K/yr - $120K/yrRemoteMid Level3+ years exp193 applicants
No H1B
11 hours agoBe an early applicant
Associate Manager, Fraud Prevention and Detection, Money
SoFi
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Credit · Credit Cards · Public
Jacksonville, FLFull-time$80K/yr - $150K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
H1B Sponsor Likely
15 hours ago
KYC Compliance Operations Associate
Convera
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Internet · Payments · Late Stage
Santa AnaFull-timeHybridEntry Level1+ years exp93 applicants
H1B Sponsor Likely
12 hours ago
Compliance Manager
Gallagher
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Consulting · Financial Services · Public
Louisville, KYFull-timeHybridSenior Level7+ years exp31 applicants
5 hours agoBe an early applicant
Senior Associate Compliance
Cerity Partners
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Banking · Finance · Late Stage
New York, NYFull-time$70K/yr - $130K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
No H1B
15 hours agoBe an early applicant
Manager, Payer Compliance
Tactile Medical
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Health Care · Medical · Public
Minneapolis, MNFull-time$81K/yr - $114K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
15 hours agoBe an early applicant
Compliance Manager
Confidential
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Marketing & Advertising · Growth Stage
Herndon, VAFull-time$160K/yr - $180K/yrOnsiteSenior Level5+ years expLess than 25 applicants
18 hours agoBe an early applicant
Compliance Manager - Credit Card Business Oversight
TD Securities
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$87K/yr - $139K/yrHybridMid, Senior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
17 hours agoBe an early applicant
Compliance Manager
Raymond James
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Banking · Financial Services · Public
Pittsburgh, PAFull-timeOnsiteMid, Senior Level6+ years expLess than 25 applicants
Growth Opportunities
19 hours agoBe an early applicant
Compliance Associate
Wasatch Global Investors
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Asset Management · Financial Services · Growth Stage
Salt Lake CityFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
Comp. & Benefits
22 hours agoBe an early applicant
Senior Compliance Manager - BSA/ AML Crypto and Emerging Banking Solutions
M&T Bank
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Financial Services · Late Stage
Buffalo, NYFull-time$155K/yr - $258K/yrHybridSenior Level, Lead/Staff11+ years expLess than 25 applicants
