Sanctions Compliance Officer Global Payment in united states (1000+)
1 week ago
Sanctions Compliance Officer - Global Payment
TikTok
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Content Creators · Content Discovery · Late Stage
San Jose, CA
Full-time
$166K/yr - $392K/yr
Onsite
Senior Level
5+ years exp26 applicants
H1B Sponsor Likely
6 days ago
Sanctions Compliance Officer, US - Global Payment
ByteDance
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Content · Data Mining · Late Stage
San Jose, CAFull-time$166K/yr - $392K/yrOnsiteSenior Level, Lead/Staff10+ years exp124 applicants
Comp. & BenefitsH1B Sponsor Likely
19 hours agoBe an early applicant
Valuation Manager, FJW
The RealReal
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E-Commerce · Fashion · Public
Los Angeles, CAFull-time$66K/yr - $94K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
H1B Sponsor Likely
20 hours ago
Compliance Examiner Senior (Mortgage Operations)
Freddie Mac
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Finance · Financial Services · Public
McLean, VAFull-time$96K/yr - $144K/yrOnsiteMid, Senior Level5+ years exp28 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Director, CLO Compliance Analysis
Siepe
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Asset Management · Cloud Management · Growth Stage
Houston, TXFull-timeOnsiteLead/StaffLess than 25 applicants
1 day ago
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – FIC Macro Compliance - Vice President
Deutsche Bank
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Banking · Finance · Public
New York, NYFull-time$125K/yr - $203K/yrHybridMid, Senior Level64 applicants
1 day agoBe an early applicant
Accreditation/ISO Compliance Officer - Part Time
Methodist Le Bonheur Healthcare
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Health Care · Health Diagnostics · Late Stage
Memphis, TNPart-timeOnsiteMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Senior FCRM Compliance Officer - Prime Brokerage Oversight
TD Securities
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Banking · Finance · Late Stage
New York, NYFull-time$100K/yr - $115K/yrOnsiteMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Senior Associate, Disputes and Investigations (Forensic Valuation)
Alvarez & Marsal
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Consulting · Professional Services · Late Stage
Los Angeles, CAFull-time$90K/yr - $110K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
Growth Opportunities
1 day agoBe an early applicant
Director of Credit Policy & Loan Review
Piper Companies
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Management Consulting · Late Stage
Hauppauge, NYFull-time$180K/yr - $200K/yrOnsiteDirector/Executive7+ years expLess than 25 applicants
Growth Opportunities
1 day agoBe an early applicant
Compliance Officer - Mortgages
UBS
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Asset Management · Banking · Public
Nashville, TNFull-time$176K/yr - $229K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Director, Payment Integrity
L.A. Care Health Plan
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Fitness · Government · Late Stage
Los Angeles, CAFull-time$135K/yr - $216K/yrOnsiteDirector/Executive7+ years expLess than 25 applicants
1 day agoBe an early applicant
Fraud Risk Mgr/Dir
Nelo
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Finance · Financial Services · Early Stage
New York, NYFull-time$165K/yr - $215K/yrHybridSenior Level, Lead/Staff, Director/Executive6+ years expLess than 25 applicants
1 day agoBe an early applicant
Compliance Officer - Mortgages
UBS
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Asset Management · Banking · Public
Raleigh, NCFull-time$176K/yr - $229K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely1 day agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD Securities
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$115K/yr - $186K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
2 days agoBe an early applicant
Senior Manager, Compliance Testing - Wealth Compliance
TD
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$115K/yr - $186K/yrOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
2 weeks ago
Compliance Sanctions Officer, Implementation and Investigations, VP
Citi
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Banking · Finance · Late Stage
Washington, DCFull-time$135K/yr - $203K/yrOnsiteSenior Level113 applicants
H1B Sponsor Likely
2 weeks ago
Compliance Officer - Loan Compliance
Wintrust Financial Corporation
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Financial Services · Wealth Management · Public
Rosemont, ILFull-time$85K/yr - $110K/yrOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
2 weeks ago
Compliance Sanctions Associate
SMBC Group
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Advice · Banking · Late Stage
Jersey City, NJFull-time$80K/yr - $131K/yrHybridMid, Senior Level5+ years exp200+ applicants
H1B Sponsor Likely
2 days agoBe an early applicant
Risk and Compliance Officer - Member Experience
Members 1st Federal Credit Union
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Banking · Financial Services · Late Stage
Enola, PAFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
