Partner | Financial Crimes, Risk And Compliance in united states (1000+)

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


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H1B Sponsor Likely

4 days ago
Campaign Growth Leader | Financial Crimes, Risk & Compliance Operations
Guidehouse
/
Advice · Consulting · Late Stage
US - GA, Atlanta
Full-time
$155K/yr - $259K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
88 applicants


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1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Scalence L.L.C.
/
Information Technology & Services · Late Stage
CHARLOTTE, NC
Full-time
Onsite
Senior Level
5+ years exp
82 applicants


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No H1B

1 week ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
/
Banking · Insurance · Public
United States
Full-time
$125K/yr - $170K/yr
Remote
Mid, Senior Level
6+ years exp
87 applicants


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H1B Sponsor Likely

2 months ago
Global Financial Crimes Compliance Officer, Technology (Advisory, Risk & Controls) - Vice President
MUFG
/
Late Stage
Irving, TX
Full-time
$110K/yr - $160K/yr
Hybrid
Mid, Senior Level
7+ years exp
84 applicants


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1 week ago
Governance, Risk and Compliance Lead - Financial Crimes
U.S. Financial Technology
/
Financial Services · Information Technology · Growth Stage
United States
Full-time
$132K/yr - $156K/yr
Remote
Senior Level
7+ years exp
200+ applicants


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Comp. & Benefits
No H1B

1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 4 - Contingent
Alpha Consulting Corp.
/
Consulting · Pharmaceutical · Growth Stage
CHARLOTTE, NC
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Growth Opportunities
No H1B

1 week ago
Partner | Financial Crimes, Risk & Compliance
Guidehouse
/
Advice · Consulting · Late Stage
US - VA, McLean
Full-time
$270K/yr - $450K/yr
Hybrid
Director/Executive
15+ years exp
Less than 25 applicants


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1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Scalence L.L.C.
/
Information Technology & Services · Late Stage
CHARLOTTE, NC
Full-time
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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No H1B

3 days agoBe an early applicant
Financial Crime Compliance - Data Analytics, Risk Analytics, Assistant Vice President
MUFG
/
Late Stage
Irving, TX
Full-time
$88K/yr - $109K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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10 hours ago
Commercial Counsel, Payments and Banking
Block
/
Financial Services · Late Stage
United States
Full-time
$218K/yr - $327K/yr
Remote
Senior Level, Lead/Staff
8+ years exp
104 applicants


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H1B Sponsor Likely

12 hours agoBe an early applicant
Leader & Actuary - Liability Management - (Charlotte, NC (Hybrid) or Remote)
Brighthouse Financial
/
Financial Services · FinTech · Late Stage
United States
Full-time
$190K/yr - $215K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Work & Life Balance

13 hours agoBe an early applicant
Managing Director, Transaction Advisory Services - Healthcare Financial Due Diligence
BDO USA
/
Accounting · Consulting · Late Stage
San Francisco, CA
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Legal Associate - Energy & Infrastructure Finance (New York)
Investec
/
Financial Services · Venture Capital · Late Stage
New York, United States
Full-time
$150K/yr - $200K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Culture & Values

1 day ago
Associate, Securities Litigation Group
Fenwick & West
/
Law Practice · Late Stage
Santa Monica, CA
Full-time
$310K/yr - $445K/yr
Hybrid
Mid Level
4+ years exp
36 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 day ago
Partner - M&A Advisor
FE International, Inc.
/
Banking · Consulting · Growth Stage
United States
Full-time
Remote
Senior Level, Lead/Staff
8+ years exp
86 applicants


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Growth Opportunities

1 day agoBe an early applicant
Sr. Attorney - Commercial Mortgage Lending
The Standard
/
Finance · Financial Services · Public
United States
Full-time
$153K/yr - $224K/yr
Remote
Senior Level
5+ years exp
Less than 25 applicants


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Work & Life Balance

1 day agoBe an early applicant
Gaming attorney / iGaming lawyer / Investor
UnManuel.com
/
Computer Games · Early Stage
Brooklyn, NY
Part-time
Hybrid
Senior Level
Less than 25 applicants


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2 days agoBe an early applicant
White Collar & Government Investigations Partner / Group (SEC, DOJ, Enforcement & Internal Investigations, Attorney) for Fast-Growing AmLaw Firm
Platinum Legal Search Group, LLC
/
Law Practice · Early Stage
United States
Full-time
$350K/yr - $2,500K/yr
Remote
Director/Executive
Less than 25 applicants


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1 day agoBe an early applicant
Advisor Compliance and Strategy
L.A. Care Health Plan
/
Fitness · Government · Late Stage
Los Angeles, CA
Full-time
$110K/yr - $182K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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