Global Financial Crimes Senior Investigator in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

2 days ago
Global Financial Crimes Senior Investigator
Bank of America
/
Banking · Public
Charlotte
Full-time
$90K/yr - $115K/yr
Onsite
Mid, Senior Level
5+ years exp
56 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Business Development Manager – Global Regulatory Investigations & Financial Crime (RIFC)
Clifford Chance
/
Law Practice · Late Stage
Washington, United States
Full-time
$180K/yr - $225K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

1 month ago
Financial Crime Risk Senior Investigator (US)
TD
/
Banking · Late Stage
Lewiston, Maine
Full-time
$72K/yr - $118K/yr
Hybrid
Mid, Senior Level
5+ years exp
87 applicants


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3 months ago
Global Financial Crimes: US Investigations Director (AVP) / Vice President
E*TRADE from Morgan Stanley
/
Financial Services · Public
Dallas, Texas, United States of America
Full-time
Hybrid
Mid, Senior Level
5+ years exp
29 applicants


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1 month ago
Senior Financial Analyst, Global Investment Operations
Johnson & Johnson
/
Late Stage
New Brunswick, New Jersey, United States of America
Full-time
$79K/yr - $128K/yr
Hybrid
Mid, Senior Level
3+ years exp
74 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 months ago
Global Financial Crimes: US Investigations Director (AVP) / Vice President
Morgan Stanley
/
Financial Services · Public
Dallas, TX
Full-time
Hybrid
Mid, Senior Level
5+ years exp
193 applicants


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1 week ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Financial Services · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
197 applicants


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4 months ago
Financial Crime Risk Senior Investigator - Specialized Investigations
TD
/
Banking · Late Stage
Lewiston, Maine
Full-time
$72K/yr - $118K/yr
Hybrid
Senior Level
5+ years exp
31 applicants


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1 week ago
Global Financial Crimes Investigations Manager
Bank of America
/
Banking · Public
Clarendon, NC
Full-time
Onsite
Senior Level
34 applicants


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H1B Sponsor Likely

2 months ago
Global Financial Crimes: Crypto Investigations Director (AVP)
E*TRADE from Morgan Stanley
/
Financial Services · Public
Dallas, Texas, United States of America
Full-time
Hybrid
Mid, Senior Level
5+ years exp
77 applicants


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4 weeks ago
Global Financial Crimes: Crypto Investigations Director (AVP)
Morgan Stanley
/
Financial Services · Public
Dallas, TX
Full-time
Onsite
Mid, Senior Level
5+ years exp
59 applicants


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2 months ago
Global Financial Crimes: Crypto Investigations Vice President
E*TRADE from Morgan Stanley
/
Financial Services · Public
Dallas, Texas, United States of America
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
46 applicants


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1 month ago
Global Financial Crimes: Senior KYC Advisory Officer
Morgan Stanley
/
Financial Services · Public
Dallas, TX
Full-time
$130K/yr - $220K/yr
Onsite
Senior Level, Lead/Staff, Director/Executive
8+ years exp
140 applicants


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2 days agoBe an early applicant
Financial Crime Risk Senior Investigator - Specialized Investigations
TD
/
Banking · Late Stage
Greenville, SC
Full-time
$72K/yr - $118K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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4 months ago
Global Financial Crimes: Senior KYC Advisory Officer
E*TRADE from Morgan Stanley
/
Financial Services · Public
Dallas, Texas, United States of America
Full-time
$130K/yr - $220K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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6 days ago
Global Financial Crimes: Crypto Investigations Vice President
Morgan Stanley
/
Financial Services · Public
Dallas, TX
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
38 applicants


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3 weeks ago
Financial Crime Risk Senior Investigator (US)
TD
/
Banking · Late Stage
Greenville, SC
Full-time
$72K/yr - $118K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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6 hours ago
Forensic Financial Investigations Senior Analyst
Intuit
/
Computer Software · Public
Atlanta, GA
Full-time
$111K/yr - $150K/yr
Hybrid
Mid, Senior Level
4+ years exp
53 applicants


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Growth Opportunities
H1B Sponsor Likely

14 hours agoBe an early applicant
Sr. Financial Risk Analyst
Aptiv
/
Computer Software · Public
Troy, MI
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

2 hours ago
Senior Analyst, Compliance Monitoring
Zillow
/
Real Estate · Public
United States
Full-time
$76K/yr - $122K/yr
Remote
Senior Level
5+ years exp
38 applicants


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Comp. & Benefits