Governance, Risk And Compliance Lead Financial Crimes in united states (1000+)
2 hours ago
Financial Crime Compliance ("FCC") Strategy & Governance Analyst
SMBC Group
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Advice · Banking · Late Stage
New York, NY
Full-time
$72K/yr - $87K/yr
Hybrid
Entry Level
1+ years exp168 applicants
H1B Sponsor Likely
16 hours agoBe an early applicant
Director, Financial Crimes Risk Governance & Exam Management
American Express
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Credit Cards · Finance · Public
New York, NYFull-time$123K/yr - $215K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
23 hours agoBe an early applicant
Financial Crimes Training & Governance Lead (contract)
Wells Fargo
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Banking · Financial Services · Public
Charlotte, NCContractHybridSenior LevelLess than 25 applicants
No H1B
1 day ago
Lead, Governance Risk & Compliance (HITRUST Certified) - Healthcare Consulting
Sellers Dorsey
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Consulting · Health Care · Growth Stage
United StatesFull-time$105K/yr - $145K/yrRemoteMid, Senior Level7+ years exp57 applicants
2 months ago
Governance, Risk & Compliance Lead
Perplexity
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Artificial Intelligence (AI) · Chatbot · Late Stage
San FranciscoFull-time$200K/yr - $220K/yrOnsiteSenior Level6+ years exp51 applicants
H1B Sponsor Likely
6 days ago
Campaign Growth Leader | Financial Crimes, Risk & Compliance Operations
Guidehouse
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Advice · Consulting · Late Stage
US - MD, RockvilleFull-time$155K/yr - $259K/yrHybridSenior Level, Lead/Staff10+ years exp84 applicants
3 weeks ago
Lead Specialist, Governance, Risk, & Compliance
KPMG US
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Financial Services · Late Stage
New York, NYFull-time$129K/yr - $224K/yrOnsiteMid, Senior Level5+ years exp51 applicants
No H1B
1 week ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
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Banking · Insurance · Public
United StatesFull-time$125K/yr - $170K/yrRemoteMid, Senior Level6+ years exp92 applicants
H1B Sponsor Likely
3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Alpha Consulting Corp.
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Consulting · Pharmaceutical · Growth Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level7+ years exp82 applicants
Growth OpportunitiesNo H1B
1 week ago
Governance, Risk, and Compliance (GRC) Lead
Mach Industries
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Drone Management · Industrial · Growth Stage
Huntington Beach, CAFull-timeOnsiteSenior Level7+ years exp96 applicants
No H1B
1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Scalence L.L.C.
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Information Technology & Services · Late Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level5+ years exp56 applicants
No H1B
2 weeks ago
Governance Risk and Compliance Lead
Owner.com
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Computer Software · Growth Stage
United StatesFull-time$155K/yr - $225K/yrRemoteSenior Level, Lead/Staff5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
1 month ago
Governance, Risk, and Compliance Lead
Peraton
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Information Technology · Robotics · Late Stage
Bethesda, MDFull-time$135K/yr - $216K/yrOnsiteSenior Level, Lead/Staff10+ years exp66 applicants
No H1B
3 days agoBe an early applicant
Senior CIB Financial Crime Risk Compliance Officer
TD Securities
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Banking · Finance · Late Stage
New York, NYFull-time$100K/yr - $115K/yrOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
4 months ago
Lead, Information Technology Governance Risk Compliance
Hancock Whitney
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Banking · Financial Services · Late Stage
UNO Center - New Orleans, LAFull-timeOnsiteSenior Level, Lead/Staff6+ years exp28 applicants
2 months ago
MI and Governance Specialist - Compliance & Financial Crime
Binance
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Bitcoin · Cryptocurrency · Late Stage
United StatesFull-timeRemoteSenior Level5+ years exp62 applicants
3 months ago
Senior CIB Financial Crime Risk Compliance Officer
TD
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Banking · Finance · Late Stage
New York, NYFull-time$100K/yr - $115K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
2 weeks ago
Partner | Financial Crimes, Risk & Compliance
Guidehouse
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Advice · Consulting · Late Stage
US - NY, New YorkFull-time$270K/yr - $450K/yrHybridDirector/Executive15+ years exp61 applicants
2 weeks ago
Global Financial Crime Compliance – VP Governance (Committee and Issues Oversight)
American Express
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Credit Cards · Finance · Public
New York, New York, United StatesFull-time$177K/yr - $282K/yrHybridMid, Senior Level7+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
1 month ago
Governance, Risk, and Compliance Lead (GRC)
Mach Industries
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Drone Management · Industrial · Growth Stage
Huntington BeachFull-time$120K/yr - $190K/yrOnsiteSenior Level7+ years exp65 applicants
No H1B
