Kyc Functional Analyst in united states (1000+)
1 week ago
KYC Functional Analyst
Mizuho
/
Financial Services · Late Stage
New York, NY
Full-time
$111K/yr - $175K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp97 applicants
Comp. & BenefitsH1B Sponsor Likely
3 weeks ago
KYC Functional Analyst
Shulman Fleming & Partners
/
Early Stage
New York City, NY, United StatesFull-time$0/yr - $175K/yrHybridSenior Level, Lead/Staff10+ years exp38 applicants
No H1B
2 days ago
Analytics Functional Lead - Erlanger, KY
ADM
/
Food Production · Public
Erlanger, KYFull-time$127K/yr - $196K/yrHybridMid, Senior Level7+ years exp86 applicants
H1B Sponsor Likely
2 days ago
Know Your Customer Operations Analyst
Citi
/
Financial Services · Late Stage
Tampa, FLFull-time$49K/yr - $68K/yrOnsiteNew Grad, Entry Level0+ years exp69 applicants
H1B Sponsor Likely
1 month ago
Know Your Customer KYC Analyst
Western Alliance Bank
/
Banking · Public
Phoenix, AZFull-timeOnsiteEntry, Mid Level2+ years exp57 applicants
H1B Sponsor Likely
6 hours agoBe an early applicant
Oracle Cloud Finance Specialist Master
Deloitte
/
Management Consulting · Late Stage
New York, NYFull-time$131K/yr - $241K/yrHybridSenior Level6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsored
4 hours ago
TMS Compliance Analyst III
Coinbase
/
Financial Services · Public
Charlotte, NCFull-time$86K/yr - $86K/yrOnsiteEntry, Mid Level2+ years exp53 applicants
Comp. & BenefitsH1B Sponsor Likely6 hours agoBe an early applicant
Oracle Cloud Finance Specialist Master
Deloitte
/
Management Consulting · Late Stage
Denver, COFull-time$131K/yr - $241K/yrHybridSenior Level6+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsored
16 hours ago
Senior Investigator
Twilio
/
Computer Software · Public
United StatesFull-time$142K/yr - $177K/yrRemoteSenior Level, Lead/Staff10+ years exp73 applicants
Comp. & BenefitsH1B Sponsor Likely
1 day agoBe an early applicant
OCRA /Third Party Risk Assessor
UBS
/
Financial Services · Public
New York, United StatesFull-time$140K/yr - $180K/yrOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
1 day ago
2026 Summer Intern- Ambler, Regulatory Compliance
Berkadia
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Financial Services · Late Stage
Ambler, PAInternshipOnsiteIntern
Start in 2026 Summer138 applicants
Culture & Values
1 day agoBe an early applicant
Partner 16, Compliance Analyst
Andreessen Horowitz
/
Venture Capital & Private Equity · Growth Stage
San Francisco, CAFull-time$134K/yr - $156K/yrHybridSenior Level5+ years expLess than 25 applicants
1 day ago
Quantitative Risk QA Consultant
Chamberlain Advisors
/
Growth Stage
Chicago, ILContract$46/hr - $47/hrOnsiteMid Level92 applicants
1 day agoBe an early applicant
Regulatory and Legal Analyst
FOCUS Broadband
/
Telecommunications · Growth Stage
Shallotte,NC,USFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
Growth Opportunities
1 day agoBe an early applicant
Public Utilities Regulatory Analyst III or Public Utilities Regulatory Analyst II
California Public Utilities Commission
/
Late Stage
Sacramento, CAFull-time$7,980/mo - $9,994/moHybridMid, Senior LevelLess than 25 applicants
Comp. & Benefits
1 day ago
Risk Control Consultant I/II
Liberty Mutual Insurance
/
Insurance · Late Stage
US-OH-ColumbusFull-timeOnsiteMid, Senior Level5+ years exp97 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Legal and Compliance Analyst
Sojitz Corporation of America
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International Trade & Development · Late Stage
New York, NYFull-time$80K/yr - $95K/yrOnsiteSenior Level6+ years expLess than 25 applicants
1 day ago
Compliance, FCC- Data Systems & Innovation, Associate, Richardson TX
Goldman Sachs
/
Financial Services · Public
Richardson, Texas, United StatesFull-timeOnsiteMid Level3+ years exp71 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day agoBe an early applicant
Compliance Rover
Troon
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Late Stage
Bonita Springs, FLFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
1 day ago
Senior Analyst - Legal Operations
Elevate
/
Law Practice · Late Stage
United StatesFull-time$40/hr - $40/hrRemoteMid, Senior Level3+ years exp26 applicants
H1B Sponsor Likely