Director Of Financial Investigations Unit in united states (1000+)
2 weeks ago
Director of Financial Investigations Unit
LMCU
/
Banking · Finance · Late Stage
Grand Rapids, MI
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expLess than 25 applicants
4 hours agoBe an early applicant
Financial Crime Compliance Manager
Capgemini
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Consulting · Information Technology · Public
NYC Metro AreaFull-timeOnsiteDirector/Executive8+ years expLess than 25 applicants
H1B Sponsor Likely
3 hours agoBe an early applicant
Vice President - Risk & Controls
BlackRock
/
Asset Management · Crowdfunding · Public
Wilmington, DEFull-timeHybridSenior LevelLess than 25 applicants
4 hours agoBe an early applicant
Payments Fraud Manager 1
Deloitte
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Accounting · Consulting · Late Stage
Stamford, CTFull-time
$108K/yr - $198K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
3 hours agoBe an early applicant
Head of Finance Technology
Ares Management
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Asset Management · Business Development · Public
Los Angeles, CA - Century CityFull-time$225K/yr - $250K/yrOnsiteDirector/Executive12+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
13 hours agoBe an early applicant
Financial Crimes Group Lead I
Truist
/
Banking · Finance · Late Stage
Wilson, NCFull-timeOnsiteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
9 hours ago
Senior Director, Financial Systems
Affirm
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Financial Services · FinTech · Public
United StatesFull-time$285K/yr - $355K/yrRemoteLead/Staff, Director/Executive12+ years exp105 applicants
Comp. & BenefitsNo H1B
1 day agoBe an early applicant
Senior Financial Crime Manager
HSBC
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Financial Services · Public
Guernsey, WYFull-timeHybridSenior LevelLess than 25 applicants
H1B Sponsor Likely
17 hours ago
Director, Fintech Compliance
Toast
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Delivery · Point of Sale · Public
United StatesFull-time$171K/yr - $274K/yrRemoteDirector/Executive15+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
17 hours ago
Director, Finance - Acquisition Integration
HID
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Government · Information Services · Late Stage
Austin, TXFull-timeOnsiteDirector/Executive12+ years exp28 applicants
22 hours agoBe an early applicant
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
Morgan Stanley
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Asset Management · Finance · Public
Dallas, TXFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
1 day ago
Principal, Global Compliance Investigations
Boston Scientific
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Health Care · Medical · Public
Marlborough, MAFull-time$107K/yr - $203K/yrHybridSenior Level, Lead/Staff7+ years exp94 applicants
No H1B
1 day ago
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
E*TRADE from Morgan Stanley
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Banking · Finance · Public
Dallas, Texas, United States of AmericaFull-timeOnsiteMid, Senior Level5+ years exp34 applicants
1 day agoBe an early applicant
Senior Manager, Fixed Income Supervision
Confidential Jobs
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Computer Software · Growth Stage
Memphis MetroFull-time$110K/yr - $110K/yrHybridSenior Level, Lead/Staff8+ years expLess than 25 applicants
1 day ago
Director, Investments Compliance
BNY
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Financial Services · Late Stage
New York, NYFull-time$127K/yr - $212K/yrOnsiteDirector/Executive15+ years exp63 applicants
1 day agoBe an early applicant
Vice President - Risk & Controls
BlackRock
/
Asset Management · Crowdfunding · Public
Wilmington, DEFull-time$118K/yr - $174K/yrHybridMid, Senior LevelLess than 25 applicants
1 day ago
Senior Manager, Fixed Income Supervision
Confidential Jobs
/
Computer Software · Growth Stage
Greater Tampa Bay AreaFull-time$110K/yr - $110K/yrHybridSenior Level, Lead/Staff8+ years exp28 applicants
1 day agoBe an early applicant
Director, LOB CFO I Manager
BNY
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Financial Services · Late Stage
Pittsburgh, PAFull-timeOnsiteLead/Staff, Director/Executive12+ years expLess than 25 applicants
1 month ago
Division Chief, Financial Investigations
Commonwealth of Massachusetts
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Government Administration · Late Stage
United States-Massachusetts-101 Federal Street - BostonFull-time$96K/yr - $96K/yrOnsiteDirector/Executive10+ years exp34 applicants
1 month ago
Division Chief, Financial Investigations
The Massachusetts Executive Office of Labor and Workforce Development (EOLWD)
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Government Administration · Late Stage
United States-Massachusetts-101 Federal Street - BostonFull-timeOnsiteDirector/Executive10+ years exp33 applicants
H1B Sponsor Likely