Senior Staff Aml First Line Of Defense Specialist in united states (1000+)
2 weeks ago
Senior Staff AML First Line of Defense Specialist
SoFi
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Credit · Credit Cards · Public
New York, NY
Full-time
$125K/yr - $214K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp74 applicants
H1B Sponsor Likely
2 weeks ago
Senior Staff AML First Line of Defense Specialist
SoFi
/
Credit · Credit Cards · Public
United StatesFull-timeRemoteSenior Level, Lead/Staff8+ years exp91 applicants
H1B Sponsor Likely
2 months ago
Senior Associate, First Line of Defense Risk & Controls
BNY
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Financial Services · Late Stage
240 Greenwich Street, New York, NY, 10286, USFull-time$70K/yr - $108K/yrOnsiteMid, Senior Level2+ years expLess than 25 applicants
2 weeks ago
Senior First Line of Defense Risk Analyst
East West Bank
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Banking · Finance · Public
San Francisco County, CAFull-time$71K/yr - $120K/yrOnsiteMid, Senior Level5+ years exp28 applicants
Comp. & BenefitsNo H1B
2 months ago
Senior Associate, First Line Defense Risk & Controls
BNY
/
Financial Services · Late Stage
240 Greenwich Street, New York, NY, 10286, USFull-time$70K/yr - $108K/yrOnsiteMid, Senior Level2+ years exp76 applicants
1 hour ago
IT FIPS Compliance Lead
Accenture Federal Services
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Consulting · Finance · Late Stage
Arlington, VAFull-time$98K/yr - $185K/yrOnsiteMid, Senior Level3+ years exp74 applicants
No H1B
1 hour agoBe an early applicant
Manager, Technology Risk and Controls
Salesforce
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Agentic AI · Artificial Intelligence (AI) · Public
Atlanta, GAFull-time$117K/yr - $178K/yrHybridMid, Senior Level6+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
10 hours ago
Senior Manager – Insider Risk Detection Oversight
TD
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Banking · Finance · Late Stage
New York, NYFull-time$136K/yr - $220K/yrOnsiteSenior Level, Lead/Staff10+ years exp30 applicants
H1B Sponsor Likely
8 hours ago
Technology Risk and Controls
JPMorganChase
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Asset Management · Banking · Public
Plano, TXFull-time$142K/yr - $190K/yrOnsiteSenior Level5+ years exp200+ applicants
Growth OpportunitiesH1B Sponsor Likely
8 hours ago
Public Sector Compliance Specialist
Adobe
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Artificial Intelligence (AI) · Consulting · Public
San Jose, CAFull-time$113K/yr - $229K/yrOnsiteSenior Level5+ years exp65 applicants
Growth OpportunitiesNo H1B
9 hours agoBe an early applicant
Sr. Manager, IT SOX Risk and Compliance
Macy's
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Consumer Goods · Fashion · Late Stage
Springdale, OHFull-timeOnsiteMid, Senior Level4+ years expLess than 25 applicants
1 day ago
Senior Manager, ERP Risk and Automated Control Solutions
Highspring (Formerly MorganFranklin Consulting)
/
Accounting · Consulting · Late Stage
Charlotte, NCFull-timeOnsiteSenior Level, Lead/Staff8+ years exp34 applicants
1 day ago
Senior Investigator
Twilio
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Enterprise Software · Messaging · Public
United StatesFull-time$142K/yr - $177K/yrRemoteSenior Level, Lead/Staff10+ years exp63 applicants
Comp. & BenefitsH1B Sponsor Likely
2 days agoBe an early applicant
Expert Regulatory Analyst - Flexible Location
Pacific Gas and Electric Company
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Energy · Energy Efficiency · Public
Oakland, CAFull-time$126K/yr - $200K/yrHybridSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
2 days ago
Sr FCC Investigations Analyst
LendingClub
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Consumer Lending · Credit · Public
San Francisco, CAFull-time$66K/yr - $103K/yrHybridMid, Senior Level2+ years exp56 applicants
5 months ago
Sr Cloud Compliance (US client) - Olivos or Barracas
PwC
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Accounting · Business Development · Late Stage
AAC OlivosFull-timeOnsiteSenior Level5+ years exp31 applicants
H1B Sponsor Likely
5 days ago
Senior FPA Analyst
Curium Pharma
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Pharmaceutical · Late Stage
St. Louis, MOFull-timeOnsiteSenior Level5+ years exp141 applicants
2 weeks ago
Sr Specialist, Compliance Lead
L3Harris Technologies
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Commercial · Information Technology · Public
United StatesFull-time$84K/yr - $156K/yrRemoteMid, Senior Level6+ years exp200+ applicants
No H1B
4 months ago
Sr. Associate, Risk Manager, Customer Identity Management Team
Capital One
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Financial Services · Public
Richmond, VAFull-time$86K/yr - $98K/yrOnsiteMid, Senior Level2+ years exp33 applicants
Comp. & BenefitsNo H1B
5 days agoBe an early applicant
Mid-Level Risk Assessor
Geosyntec Consultants
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Consulting · CRM · Late Stage
Charlottesville, VAFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely