Member Of Compliance, Kyc Oversight in united states (1000+)

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2 weeks ago
Member of Compliance, KYC Oversight
Anchorage Digital
/
Blockchain · Cryptocurrency · Late Stage
United States
Full-time
Remote
Mid Level
3+ years exp
40 applicants


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Growth Opportunities

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Richmond, VA
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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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


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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
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
52 applicants


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Comp. & Benefits
No H1B

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 week ago
Director, Enterprise Know Your Customer (KYC) Compliance Program
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$206K/yr - $235K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

11 hours ago
Corporate Compliance Monitoring and Testing Associate
SMBC Group
/
Advice · Banking · Late Stage
Jersey City, NJ
Full-time
$80K/yr - $131K/yr
Hybrid
Mid, Senior Level
5+ years exp
53 applicants


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H1B Sponsor Likely

13 hours ago
Compliance Lead, Regulatory Compliance
EQT Corporation
/
Oil & Energy · Late Stage
United States
Full-time
Remote
Senior Level
7+ years exp
200+ applicants


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Growth Opportunities

1 day ago
Compliance Senior Manager- KYC
Wise
/
Financial Services · Late Stage
New York, United States
Full-time
Onsite
Senior Level
192 applicants


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No H1B

1 day ago
Director, Fraud Risk Oversight
Fidelity Investments
/
Asset Management · Finance · Late Stage
Jersey City, NJ
Full-time
$110K/yr - $222K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
125 applicants


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Growth Opportunities
No H1B

1 day agoBe an early applicant
Senior FCRM Compliance Officer - Prime Brokerage Oversight
TD Securities
/
Banking · Finance · Late Stage
New York, NY
Full-time
$100K/yr - $115K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Senior Compliance Specialist
Smith+Nephew
/
Medical Device · Late Stage
Andover, MA
Full-time
$90K/yr - $157K/yr
Hybrid
Senior Level
6+ years exp
Less than 25 applicants


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Comp. & Benefits

2 days agoBe an early applicant
Accreditation/ISO Compliance Officer - Part Time
Methodist Le Bonheur Healthcare
/
Health Care · Health Diagnostics · Late Stage
Memphis, TN
Part-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 days ago
Compliance Officer I
CTBC Bank Corp. (USA)
/
Banking · Finance · Growth Stage
Los Angeles, CA, US
Full-time
$70K/yr - $100K/yr
Onsite
Mid Level
4+ years exp
67 applicants


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H1B Sponsor Likely

2 days ago
Compliance Associate
CLARC Recruitment
/
Staffing & Recruiting · Early Stage
Kent, WA
Full-time
Hybrid
Entry Level
2+ years exp
200+ applicants


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No H1B

2 days ago
U.S. Compliance Associate
Coinbase
/
Bitcoin · Blockchain · Public
San Francisco, CA
Full-time
$99K/yr - $117K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Comp. & Benefits
H1B Sponsor Likely

3 days ago
Sr Associate - Compliance
Rialto Capital
/
Real Estate · Growth Stage
Miami, FL
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
53 applicants


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2 weeks ago
Senior Associate, Compliance
HarbourVest Partners
/
Asset Management · Finance · Late Stage
Boston, MA
Full-time
$93K/yr - $131K/yr
Hybrid
Mid, Senior Level
5+ years exp
100 applicants


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Growth Opportunities
H1B Sponsor Likely

2 weeks ago
Senior Associate, Compliance
General Atlantic
/
Finance · Financial Services · Late Stage
New York - Park Avenue
Full-time
$130K/yr - $180K/yr
Onsite
Senior Level
5+ years exp
100 applicants


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Comp. & Benefits

3 days ago
Associate Principal, Compliance Monitoring
The Options Clearing Corporation (OCC)
/
Finance · Financial Services · Late Stage
Chicago - 125 S Franklin
Full-time
$97K/yr - $137K/yr
Hybrid
Mid, Senior Level
3+ years exp
61 applicants


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MATCH SCORE
No H1B