Financial Crimes Risk And Compliance Sme – Senior Consultant in united states (1000+)

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19 hours agoBe an early applicant
Senior Electrical Engineering Lead & Subject Matter Expert
Farnsworth Group, Inc.
/
Design · Late Stage
Phoenix, AZ
Full-time
Onsite
Senior Level, Lead/Staff
15+ years exp
Less than 25 applicants


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22 hours ago
Subject Matter Expert (Rail systems/PSD) - Management Consulting
DB E.C.O. North America
/
Railroad · Transportation · Growth Stage
Washington D.C., US
Full-time
$115K/yr - $152K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
27 applicants


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23 hours ago
Financial Crimes Risk & Compliance SME – Senior Consultant 
Sia Experience
/
Advertising · Creative Agency · Growth Stage
550 California St, San Francisco, CA 94104, USA
Full-time
$131K/yr - $131K/yr
Hybrid
Mid, Senior Level
3+ years exp
76 applicants


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No H1B

1 day agoBe an early applicant
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
Bellevue, WA
Full-time
$131K/yr - $131K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

23 hours ago
Financial Crimes Risk & Compliance SME – Senior Consultant 
Sia Experience
/
Advertising · Creative Agency · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
60 applicants


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No H1B

1 day ago
Senior Infrastructure Subject Matter Expert (OAMD)
BeVera Solutions
/
Consulting · Information Technology · Early Stage
Atlanta,GA,US
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years exp
76 applicants


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1 day agoBe an early applicant
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
San Francisco, CA
Full-time
$131K/yr - $131K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Senior Delivery Consultant - Security, Risk, and Compliance, WWPS ProServe
Amazon Web Services (AWS)
/
Agentic AI · Consulting · Late Stage
Arlington, VA
Full-time
$138K/yr - $239K/yr
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Financial Crimes Risk & Compliance SME – Senior Consultant 
Sia Experience
/
Advertising · Creative Agency · Growth Stage
345 118th Ave SE, Bellevue, WA 98005, USA
Full-time
$131K/yr - $131K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Finance Domain Expert (Subject Matter Expert)
TransPerfect
/
Language Learning · Service Industry · Late Stage
United States
Contract
Remote
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

2 days agoBe an early applicant
Financial System Business Analyst/Subject Matter Expert (SME)
The Greentree Group
/
Business Development · Consulting · Growth Stage
Beavercreek, OH
Full-time
$85K/yr - $130K/yr
Onsite
Mid, Senior Level
10+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

2 days ago
Senior Cybersecurity Trainer / Subject Matter Expert (SME)
ASSYST
/
Big Data · Enterprise Resource Planning (ERP) · Growth Stage
United States
Full-time
Remote
Senior Level, Lead/Staff
8+ years exp
36 applicants


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Culture & Values
H1B Sponsor Likely

2 days agoBe an early applicant
Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)
ECLARO
/
Staffing & Recruiting · Late Stage
New York, NY
Contract
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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4 months ago
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance
Capital One
/
Financial Services · Public
New York, NY
Full-time
$107K/yr - $122K/yr
Hybrid
Senior Level
3+ years exp
46 applicants


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Comp. & Benefits
No H1B

1 week ago
Manager, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Consulting · Late Stage
Atlanta, GA
Full-time
$143K/yr - $239K/yr
Hybrid
Mid, Senior Level
5+ years exp
137 applicants


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H1B Sponsor Likely

3 weeks ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Cryptocurrency · Finance · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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1 week ago
Financial Institution Regulatory Compliance Senior Consultant
Baker Tilly US
/
Accounting · Late Stage
NYC Metro Area
Full-time
$81K/yr - $154K/yr
Hybrid
Mid, Senior Level
2+ years exp
58 applicants


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4 days agoBe an early applicant
Senior Compliance & Risk Consultant
Pacific Gas and Electric Company
/
Energy · Energy Efficiency · Public
Oakland, CA
Full-time
$105K/yr - $169K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

5 months ago
Financial Crime Internal Audit & AML Testing Senior Consultant
Crowe
/
Accounting · Advice · Late Stage
Los Angeles CA USA
Full-time
$74K/yr - $148K/yr
Onsite
Mid, Senior Level
3+ years exp
99 applicants


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No H1B