Head Of Financial Crimes Compliance Testing, Vice President, Hybrid in united states (1000+)

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1 week ago
Head of Financial Crimes Compliance Testing, Vice President, Hybrid
State Street
/
Banking · Finance · Public
Boston, MA
Full-time
$110K/yr - $208K/yr
Hybrid
Senior Level
Less than 25 applicants


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7 hours ago
Financial Crimes Operations Project Lead Analyst Vice President
Citi
/
Banking · Finance · Late Stage
Florence Kentucky United States
Full-time
$114K/yr - $171K/yr
Hybrid
Mid, Senior Level
6+ years exp
95 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Vice President, Compliance Monitoring and Testing
SMBC Group
/
Advice · Banking · Late Stage
Jersey City, NJ
Full-time
$138K/yr - $185K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Associate Vice President, Compliance Testing & Monitoring
Ares Management
/
Asset Management · Business Development · Public
New York, NY
Full-time
$135K/yr - $175K/yr
Hybrid
Mid, Senior Level
5+ years exp
106 applicants


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Growth Opportunities

1 day ago
Associate Vice President, Compliance Testing & Monitoring
Ares Management
/
Asset Management · Business Development · Public
Los Angeles, CA
Full-time
$135K/yr - $175K/yr
Hybrid
Mid, Senior Level
5+ years exp
50 applicants


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Growth Opportunities

1 week ago
Vice President, Global Financial Crime Compliance – Global Head of Client Risk Rating (“CRR”) & Customer Due Diligence (“CDD”)
American Express
/
Credit Cards · Finance · Public
New York, New York, United States
Full-time
$177K/yr - $282K/yr
Hybrid
Director/Executive
15+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 months ago
Global Financial Crimes - Compliance Technology Manager, Vice President
MUFG
/
Financial Services · Late Stage
Irving, TX
Full-time
$110K/yr - $160K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
69 applicants


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4 days ago
AML / OFAC Compliance Officer / Advisory (Financial Security), Vice President
Crédit Agricole CIB
/
Banking · Financial Services · Late Stage
New York, NY
Full-time
$120K/yr - $150K/yr
Hybrid
Mid, Senior Level
5+ years exp
200+ applicants


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H1B Sponsor Likely

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


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2 weeks ago
Vice President, Head of Compliance, Legal
Entrada Therapeutics
/
Biotechnology · Emergency Medicine · Public
Boston, MA
Full-time
$325K/yr - $380K/yr
Hybrid
Director/Executive
10+ years exp
200+ applicants


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1 month ago
Chief Financial Officer and Executive Vice-President, Finance, Procurement, and Compliance - (26-CFO-300000-104)
DC Water
/
Environmental Consulting · Recycling · Late Stage
1385 Canal St, SE, Washington, DC, 20003, US
Full-time
$192K/yr - $320K/yr
Hybrid
Director/Executive
10+ years exp
26 applicants


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Comp. & Benefits

1 month ago
Global Financial Crimes: Wealth Management Advisory Officer - Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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1 week ago
Controls Testing & Assurance – Compliance Testing – Fixed Income and Currencies - Vice President
Deutsche Bank
/
Banking · Finance · Public
Jacksonville, FL
Full-time
$96K/yr - $141K/yr
Hybrid
Mid, Senior Level
64 applicants


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3 months ago
Group Vice President, Healthcare Finance (Hybrid)
Illinois Health and Hospital Association
/
Hospital & Health Care · Growth Stage
NAPERVILLE, IL, US
Full-time
$213K/yr - $319K/yr
Hybrid
Director/Executive
13+ years exp
76 applicants


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2 weeks ago
Vice President, Head of Financial Risk Management
New York Life Insurance Company
/
Finance · Financial Services · Late Stage
New York, NY
Full-time
$250K/yr - $285K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
40 applicants


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H1B Sponsor Likely

2 months ago
Head of Recovery Legal and Asset Sales Strategy, Senior Vice President (Hybrid)
Citi
/
Banking · Finance · Late Stage
Ofallon Missouri United States
Full-time
$156K/yr - $234K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
89 applicants


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H1B Sponsor Likely

1 week ago
TPRM Compliance Advisory Analyst, Assistant Vice President, Hybrid
State Street
/
Banking · Finance · Public
Kansas City, MO
Full-time
$80K/yr - $140K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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2 weeks ago
Global Financial Crimes Transaction Monitoring, Assistant Vice President
MUFG
/
Financial Services · Late Stage
Irving, TX
Full-time
$90K/yr - $112K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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4 months ago
Global Financial Crimes: Wealth Management & Banks Advisory Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
26 applicants


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2 weeks ago
Global Financial Crimes - Transaction Monitoring and Strategy Vice President
Morgan Stanley
/
Asset Management · Finance · Public
Dallas, TX
Full-time
$95K/yr - $165K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
200+ applicants


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MATCH SCORE