Financial Crimes Strategy And Oversight Lead in united states (1000+)
3 days ago
Financial Crimes Strategy & Oversight Lead
Truist
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Financial Services · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp40 applicants
H1B Sponsor Likely
6 hours agoBe an early applicant
Manager, Financial Crimes
KPMG US
/
Late Stage
Boston, MAFull-timeHybridMid, Senior Level5+ years expLess than 25 applicants
No H1B
6 hours ago
Manager, Financial Crimes
KPMG
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Accounting · Late Stage
Boston, MAFull-timeOnsiteMid, Senior Level5+ years exp89 applicants
No H1B
2 hours agoBe an early applicant
Finance & Strategy Senior Manager
Block
/
Late Stage
United StatesFull-time
$164K/yr - $245K/yrRemoteSenior Level, Lead/Staff8+ years expLess than 25 applicants
H1B Sponsor Likely
3 hours ago
Assistant Vice President, WM Financial Crimes Risk Office; Crypto
E*TRADE from Morgan Stanley
/
Financial Services · Public
Purchase, New York, United States of AmericaFull-time$100K/yr - $135K/yrOnsiteMid, Senior Level5+ years exp45 applicants
3 hours ago
Manager- Financial Crimes Data Analytics and Reporting
AMEX Healthcare
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Hospital & Health Care · Growth Stage
New York, NYFull-time$89K/yr - $150K/yrHybridMid, Senior Level3+ years exp71 applicants
No H1B
2 hours ago
Senior Manager, Compliance Trade Surveillance
Charles Schwab
/
Late Stage
US-TX-WestlakeFull-time$115K/yr - $145K/yrOnsiteSenior Level, Lead/Staff8+ years exp83 applicants
1 hour ago
Credit Governance & Strategy Officer
East West Bank
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Banking · Public
US-CA-PasadenaFull-time$120K/yr - $220K/yrOnsiteSenior Level, Lead/Staff10+ years exp63 applicants
Comp. & BenefitsNo H1B
2 hours ago
Senior Finance Business Strategic Partner
VIAVI Solutions
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Telecommunications · Public
United StatesFull-time$86K/yr - $160K/yrRemoteMid, Senior Level47 applicants
H1B Sponsor Likely
5 hours ago
Manager- Financial Crimes Data Analytics and Reporting
American Express
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Financial Services · Public
New York, New York, United StatesFull-time$89K/yr - $150K/yrHybridMid, Senior Level3+ years exp90 applicants
Comp. & BenefitsNo H1B
9 hours ago
Consumer and Community Banking Fraud Strategy - Vice President
JPMorganChase
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Financial Services · Public
201 N Walnut St, Wilmington, DE, 19801, USFull-timeOnsiteMid, Senior Level5+ years exp67 applicants
Growth OpportunitiesH1B Sponsor Likely
7 hours ago
VP-Finance Strategy
Presbyterian Healthcare Services
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Hospital & Health Care · Late Stage
Albuquerque, NMFull-timeOnsiteDirector/Executive10+ years exp160 applicants
H1B Sponsor Likely
16 hours ago
Director - Financial Crime, North America
Aon
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Financial Services · Public
Chicago, ILFull-time$180K/yr - $210K/yrHybridSenior Level, Lead/Staff10+ years exp63 applicants
4 hours agoBe an early applicant
Strategic Finance Lead
Rhythm Healthcare
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Medical Device · Growth Stage
NYC Metro AreaFull-time$140K/yr - $150K/yrHybridSenior Level5+ years expLess than 25 applicants
10 hours ago
Consumer and Community Banking Fraud Strategy - Vice President
Chase
/
Financial Services · Late Stage
201 N Walnut St, Wilmington, DE, 19801, USFull-timeOnsiteMid, Senior Level5+ years exp73 applicants
14 hours ago
I-Banking Business Controls & Risk Management, Associate
Santander Bank, N.A.
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Banking · Late Stage
Miami, FLFull-time$66K/yr - $110K/yrHybridEntry Level5+ years exp194 applicants
H1B Sponsor Likely
12 hours agoBe an early applicant
Director of Financial Strategy - Employee Benefits
IMA Financial Group, Inc.
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Insurance · Late Stage
Denver, COFull-time$200K/yr - $225K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
Growth Opportunities
4 hours agoBe an early applicant
Credit Governance & Strategy Officer
East West Bank
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Banking · Public
Pasadena, CAFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
14 hours ago
Compliance Manager, Sanctions Advisory, AWS Compliance & Security Assurance
Amazon Web Services (AWS)
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Information Technology & Services · Late Stage
Arlington, VAFull-time$67K/yr - $143K/yrOnsiteMid Level4+ years exp39 applicants
H1B Sponsor Likely
16 hours agoBe an early applicant
Manager, Compliance Risk
Paychex
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Human Resources · Public
Rochester, NYPart-time$103K/yr - $191K/yrOnsiteMid, Senior Level6+ years expLess than 25 applicants
