Kyc Compliance Technology And Controls Lead in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

4 days agoBe an early applicant
KYC Compliance Technology & Controls Lead
Phaxis
/
Staffing & Recruiting · Growth Stage
New York, NY
Full-time
$120K/yr - $180K/yr
Onsite
Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$200K/yr - $228K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$200K/yr - $228K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
New York, NY
Full-time
$200K/yr - $228K/yr
Onsite
Mid, Senior Level
7+ years exp
63 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$200K/yr - $228K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

1 month ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$218K/yr - $249K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

10 hours agoBe an early applicant
Technology Risk Manager (IC)
Charles Schwab
/
Late Stage
Southlake, TX
Full-time
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

16 hours agoBe an early applicant
Risk Management & Compliance – AI Enablement Senior Associate
JPMorganChase
/
Financial Services · Public
Jersey City, NJ
Full-time
$104K/yr - $165K/yr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

9 hours agoBe an early applicant
IT Technical Regulatory Compliance Principal
Rochester Regional Health
/
Hospital & Health Care · Late Stage
Rochester, NY
Full-time
$105K/yr - $150K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$200K/yr - $228K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
No H1B

12 hours agoBe an early applicant
Director, Fraud & Investigations
First Entertainment Credit Union
/
Banking · Growth Stage
Hollywood, CA
Full-time
$155K/yr - $180K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

16 hours ago
FY26 - FSO Assurance - Technology Risk Senior - Washington DC
EY
/
Information Technology & Services · Late Stage
McLean, VA
Full-time
$88K/yr - $161K/yr
Hybrid
Mid, Senior Level
5+ years exp
30 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

17 hours ago
Vice President, Cyber and Information Risk, Independent Risk Review Specialist
CLS Group
/
Late Stage
Iselin, New Jersey, United States
Full-time
$125K/yr - $160K/yr
Hybrid
Mid, Senior Level
5+ years exp
45 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day ago
IT Compliance Manager
Verra Mobility
/
Computer Software · Public
AZ_Mesa_HQ
Full-time
Hybrid
Mid, Senior Level
5+ years exp
68 applicants


ASK ORION
APPLY NOW


MATCH SCORE

19 hours ago
2026 Summer Intern- Ambler, Regulatory Compliance
Berkadia
/
Financial Services · Late Stage
Ambler, PA
Internship
Onsite
Intern
Start in 2026 Summer
137 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Culture & Values

1 day agoBe an early applicant
IT Risk, Controls & ERP Oversight Manager
Amphenol
/
Electrical & Electronic Manufacturing · Late Stage
Wallingford, CT
Full-time
Hybrid
Mid, Senior Level
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 day agoBe an early applicant
Senior Risk Management Compliance Specialist
Kirkland & Ellis
/
Law Practice · Late Stage
Chicago, IL
Full-time
$117K/yr - $127K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

1 day agoBe an early applicant
Governance, Risk, and Compliance Associate
Weaver
/
Accounting · Late Stage
Austin, TX
Full-time
Onsite
New Grad, Entry Level
0+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
IT Compliance Manager
Verra Mobility
/
Computer Software · Public
Phoenix, AZ
Full-time
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 day ago
IT Governance and Compliance Manager
Amalgamated Bank
/
Growth Stage
New York, NY
Full-time
$120K/yr - $170K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
67 applicants


ASK ORION
APPLY NOW


MATCH SCORE