Director Compliance : Head Of Transaction Monitoring Coverage in united states (1000+)

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United States

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8 hours ago
Market Risk Governance Manager
SMBC Group
/
Advice · Banking · Late Stage
New York, NY
Full-time
$135K/yr - $180K/yr
Hybrid
Senior Level
5+ years exp
91 applicants


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H1B Sponsor Likely

1 day ago
Compliance Senior Manager- KYC
Wise
/
Financial Services · Late Stage
New York, United States
Full-time
Onsite
Senior Level
192 applicants


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No H1B

1 day agoBe an early applicant
Vice President, Investment Compliance - Liberty Mutual Investments
Liberty Mutual Investments
/
Asset Management · Insurance · Growth Stage
Boston, MA
Full-time
$149K/yr - $198K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Underwriting Governance & Controls Quality Lead, Americas
AXA XL
/
Consulting · Customer Service · Late Stage
Stamford, CT
Full-time
$84K/yr - $146K/yr
Onsite
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits

1 day ago
Director, Fraud Risk Oversight
Fidelity Investments
/
Asset Management · Finance · Late Stage
Jersey City, NJ
Full-time
$110K/yr - $222K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
125 applicants


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Growth Opportunities
No H1B

1 day ago
Compliance Oversight Manager - Real Estate Secured Servicing
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$87K/yr - $139K/yr
Hybrid
Mid, Senior Level
7+ years exp
48 applicants


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1 day ago
KYC CDD Manager – Anti-Money Laundering
Bank of America
/
Asset Management · Banking · Public
Clarendon, NC
Full-time
Onsite
Senior Level, Lead/Staff, Director/Executive
160 applicants


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H1B Sponsor Likely

1 day ago
VP, Compliance – Retail & Digital Banking
Partnership Employment
/
Consulting · Human Resources · Early Stage
Greater Chicago Area
Full-time
$117K/yr - $150K/yr
Hybrid
Director/Executive
113 applicants


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1 day agoBe an early applicant
Underwriting Governance & Controls Quality Lead, Americas
AXA XL
/
Consulting · Customer Service · Late Stage
Hartford, CT
Full-time
$84K/yr - $146K/yr
Onsite
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits

1 day agoBe an early applicant
Trade Compliance Manager USA
Busch Vacuum Solutions
/
Industrial · Machinery Manufacturing · Late Stage
Virginia Beach, VA
Full-time
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Vice President, Investment Compliance - Liberty Mutual Investments
Liberty Mutual Insurance
/
Finance · Financial Services · Late Stage
US-NY-New York
Full-time
$149K/yr - $198K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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2 days ago
Director, Marketplace Risk (Fraud Prevention and Chargeback Operations)
Turo
/
Car Sharing · Marketplace · Late Stage
San Francisco
Full-time
$175K/yr - $215K/yr
Hybrid
Director/Executive
10+ years exp
45 applicants


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Growth Opportunities
H1B Sponsor Likely

2 days agoBe an early applicant
Director ESG and Compliance
Verst Logistics
/
Transportation/Trucking/Railroad · Late Stage
Hebron, KY
Full-time
Onsite
Director/Executive
8+ years exp
Less than 25 applicants


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2 days ago
Manager, Trade Compliance
L'Oréal
/
Beauty · Consumer Goods · Late Stage
Clark, NJ
Full-time
$90K/yr - $128K/yr
Hybrid
Mid, Senior Level
5+ years exp
50 applicants


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H1B Sponsor Likely

2 days ago
Financial Institution Regulatory Compliance Manager
Baker Tilly US
/
Accounting · Late Stage
Denver Metropolitan Area
Full-time
$117K/yr - $221K/yr
Onsite
Mid, Senior Level
5+ years exp
68 applicants


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2 months ago
VP - Open Finance Compliance
Mastercard
/
Finance · Financial Services · Public
Purchase, New York
Full-time
$221K/yr - $353K/yr
Onsite
Senior Level
51 applicants


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Growth Opportunities
H1B Sponsor Likely

2 weeks ago
Compliance Officer, Whole Loans Trading and Securitization Compliance - Director
Deutsche Bank
/
Banking · Finance · Public
New York, 1 Columbus Circle
Full-time
$170K/yr - $280K/yr
Hybrid
Lead/Staff
74 applicants


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2 months ago
Americas Compliance Manager and BSA Officer
OpenFX
/
Embedded Software · Embedded Systems · Growth Stage
United States
Full-time
Remote
Senior Level, Lead/Staff
10+ years exp
27 applicants


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2 days ago
Senior Manager - Insider Risk and Analysis
ADP
/
Bookkeeping and Payroll · Consulting · Public
Roseland, NJ
Full-time
$92K/yr - $246K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
200+ applicants


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H1B Sponsor Likely