Division Chief, Financial Investigations in united states (1000+)
1 month ago
Division Chief, Financial Investigations
Commonwealth of Massachusetts
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Government Administration · Late Stage
United States-Massachusetts-101 Federal Street - Boston
Full-time
$96K/yr - $96K/yr
Onsite
Director/Executive
10+ 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
32 minutes ago
Senior Manager, Controllership Data Accessibility & Analytics
Salesforce
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Agentic AI · Artificial Intelligence (AI) · Public
Atlanta, GAFull-timeHybridSenior Level, Lead/Staff8+ years exp86 applicants
Comp. & BenefitsH1B Sponsor Likely
14 hours ago
Manager, AML and Financial Crimes – Fraud Investigations
Raymond James
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Banking · Financial Services · Public
St. Petersburg, FLFull-timeHybridMid, Senior Level6+ years exp42 applicants
Growth Opportunities
8 hours ago
Compliance Sanctions Officer, Implementation and Investigations, VP
Citi
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Banking · Finance · Late Stage
Washington, DCFull-time$135K/yr - $203K/yrOnsiteSenior Level130 applicants
H1B Sponsor Likely
10 hours agoBe an early applicant
Senior Manager, Fraud Risk
Fidelity Investments
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Asset Management · Finance · Late Stage
Roanoke, TXFull-timeHybridSenior Level5+ years expLess than 25 applicants
Growth Opportunities
13 hours agoBe an early applicant
Director, Compliance (AML)
Futu Holdings Limited
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Finance · Financial Services · Late Stage
Dallas, TXFull-time$125K/yr - $165K/yrOnsiteSenior Level, Lead/StaffLess than 25 applicants
16 hours ago
Manager Fraud Investigations
Mountain America Credit Union
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Banking · Financial Services · Late Stage
Sandy, UTFull-timeHybridMid, Senior Level5+ years exp84 applicants
Culture & Values
15 hours agoBe an early applicant
Director, Compliance (AML)
moomoo
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Financial Services · FinTech · Late Stage
Jersey City, NJFull-time$125K/yr - $165K/yrOnsiteSenior Level, Lead/StaffLess than 25 applicants
12 hours ago
Director, Quality of Earnings
Acclarity
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Business Development · Financial Services · Growth Stage
United StatesFull-timeRemoteMid, Senior Level6+ years exp60 applicants
H1B Sponsor Likely
15 hours agoBe an early applicant
Manager, Financial Due Diligence - Financial Services
KPMG US
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Financial Services · Late Stage
New York, NYFull-timeHybridMid, Senior Level5+ years expLess than 25 applicants
No H1B
19 hours agoBe an early applicant
Director of Compliance - Banking & Insurance
McKinsey & Company
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Consulting · Management Consulting · Late Stage
New York, NYFull-timeOnsiteDirector/Executive7+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
16 hours ago
Senior Manager, Fraud Risk
Fidelity Bank
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Banking · Bitcoin · Late Stage
Westlake, TXFull-timeHybridSenior Level5+ years exp94 applicants
16 hours agoBe an early applicant
Compliance Manager, Head of Workplace & Advisor Solutions Monitoring & Testing
Vanguard
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Finance · Financial Services · Late Stage
Charlotte, NCFull-timeHybridSenior Level5+ years expLess than 25 applicants
No H1B
17 hours agoBe an early applicant
Financial Oversight Manager
Northern Arizona University
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Higher Education · Late Stage
Flagstaff, AZFull-timeHybridMid, Senior LevelLess than 25 applicants
22 hours ago
Director of Payments & Payer Reimbursement
United Surgical Partners International, Inc
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Health Care · Wellness · Public
Dallas, TXContractOnsiteDirector/Executive7+ years exp26 applicants
23 hours ago
Manager, Compliance Investigations
Snap Inc.
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Computer Software · Late Stage
Bellevue, WAFull-time$157K/yr - $235K/yrOnsiteMid, Senior Level6+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely
23 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 exp37 applicants
1 day agoBe an early applicant
Director, Payment Integrity - Hybrid
Blue Cross Blue Shield of Arizona
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Financial Services · Health Care · Late Stage
Phoenix, AZFull-timeHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Senior Manager, Global Equity Compliance and M&A
Uber
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Logistics · Mobile Apps · Public
San Francisco, CAFull-time$187K/yr - $208K/yrOnsiteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely