Senior Bsa Compliance Specialist in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

3 days ago
Senior BSA Compliance Specialist
First City Credit Union
/
Growth Stage
Altadena,CA,US
Full-time
$28/hr - $43/hr
Onsite
Mid, Senior Level
3+ years exp
58 applicants


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8 hours agoBe an early applicant
Community Reinvestment Act (CRA) Data Integrity Testing Specialist – Fair Banking Compliance
TD
/
Banking · Late Stage
Mount Laurel, NJ
Full-time
$95K/yr - $155K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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2 weeks ago
Product Environmental Compliance Senior Specialist (Hybrid - Acton, MA)
Insulet Corporation
/
Medical Device · Public
Acton, MA
Full-time
$89K/yr - $134K/yr
Hybrid
Mid, Senior Level
3+ years exp
26 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 month ago
Compliance - US Bank Secrecy Act (BSA) Officer - New York
Bloomberg
/
Financial Services · Late Stage
New York, NY
Full-time
$180K/yr - $210K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
59 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 month ago
Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist – Fair Banking Compliance
TD Securities
/
Investment Banking · Late Stage
Mount Laurel, NJ
Full-time
$95K/yr - $155K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 months ago
Senior Bank Secrecy Act Analyst
HawaiiUSA Federal Credit Union
/
Financial Services · Growth Stage
College Walk, Honolulu, HI, US
Full-time
$60K/yr - $70K/yr
Hybrid
Mid, Senior Level
3+ years exp
39 applicants


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Comp. & Benefits

3 months ago
Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist – Fair Banking Compliance
TD
/
Banking · Late Stage
Greenville, South Carolina
Full-time
$95K/yr - $155K/yr
Hybrid
Mid, Senior Level
5+ years exp
93 applicants


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1 month ago
Community Reinvestment Act (CRA) Data Integrity Testing Specialist – Fair Banking Compliance
TD Securities
/
Investment Banking · Late Stage
Mount Laurel, NJ
Full-time
$95K/yr - $155K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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APPLY NOW


MATCH SCORE
H1B Sponsor Likely

2 weeks ago
Home Mortgage Disclosure Act (HMDA) Data Integrity Testing Specialist – Fair Banking Compliance
TD
/
Banking · Late Stage
Mount Laurel, NJ
Full-time
$95K/yr - $155K/yr
Hybrid
Mid, Senior Level
5+ years exp
31 applicants


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9 hours agoBe an early applicant
Senior Designated Compliance Analyst SDCA
Golden 1 Credit Union
/
Banking · Late Stage
Sacramento, CA
Full-time
$102K/yr - $105K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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1 day ago
Senior Compliance Associate
Paxos
/
Financial Services · Late Stage
United States
Full-time
$114K/yr - $134K/yr
Remote
Mid, Senior Level
4+ years exp
200+ applicants


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Growth Opportunities

1 day ago
Compliance Analyst - AI Policy (NWS 00835)
North Wind Group
/
Government Relations · Late Stage
Livermore, CA
Full-time
Onsite
Senior Level
69 applicants


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No H1B

1 day agoBe an early applicant
Senior Compliance Specialist
Hightower Advisors
/
Financial Services · Growth Stage
Chicago, IL
Full-time
$90K/yr - $100K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day ago
Sr. Compliance Analyst - Ethics, Compliance & Privacy
Darden
/
Restaurants · Public
Orlando, FL
Full-time
Onsite
Senior Level
5+ years exp
132 applicants


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1 day ago
Trade Compliance Specialist
Bombardier
/
Aviation & Aerospace · Late Stage
Des Plaines, IL, US, 60018-1817
Full-time
$92K/yr - $130K/yr
Hybrid
Mid, Senior Level
5+ years exp
55 applicants


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1 day agoBe an early applicant
Commercial Analysis Manager
Sazerac Company
/
Wine & Spirits · Late Stage
Louisville, KY
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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1 day ago
Senior Post Market Compliance Specialist
Werfen North America
/
Medical Device · Late Stage
San Diego, CA
Full-time
$85K/yr - $127K/yr
Onsite
Mid, Senior Level
7+ years exp
44 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Lead Analyst BSA
Boardwalk Pipelines
/
Oil & Energy · Public
Houston, TX
Full-time
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Lead Analyst, Revenue Assurance
Delta Utilities
/
Utilities · Late Stage
New Orleans, LA
Full-time
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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1 day ago
Senior Examiner, Consumer Compliance - CRA
Federal Reserve Bank of San Francisco
/
Financial Services · Late Stage
Los Angeles, CA
Full-time
$160K/yr - $255K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
59 applicants


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No H1B