Sr Financial Crimes Analyst in united states (1000+)
2 days ago
Financial Crimes Analyst Senior I
City National Bank
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Banking · Finance · Public
Charlotte, NC
Full-time
$72K/yr - $115K/yr
Onsite
Mid, Senior Level
5+ years exp200+ applicants
H1B Sponsor Likely
1 week ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
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Banking · Insurance · Public
United StatesFull-time$125K/yr - $170K/yrRemoteMid, Senior Level6+ years exp67 applicants
H1B Sponsor Likely
1 month ago
Sr Financial Crimes Analyst
American National Bank of Texas
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Banking · Financial Services · Growth Stage
Terrell, TXFull-timeOnsiteSenior Level7+ years exp41 applicants
Culture & Values
3 days ago
Senior Fraud Data Analyst, SFS Financial Crimes
Block
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Financial Services · Late Stage
United StatesFull-time$172K/yr - $258K/yrRemoteSenior Level, Lead/Staff8+ years exp91 applicants
H1B Sponsor Likely
3 days agoBe an early applicant
Senior Fraud Data Analyst, SFS Financial Crimes
Block
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Financial Services · Late Stage
New York, NY, United States of AmericaFull-time$172K/yr - $258K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
H1B Sponsor Likely
1 day ago
VP- Financial Crime Compliance - Data Analytics Senior Analyst
Rabobank
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Banking · Finance · Late Stage
New York, NYFull-time$140K/yr - $165K/yrHybridMid, Senior Level7+ years exp52 applicants
Work & Life BalanceH1B Sponsor Likely
1 month ago
Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Robert Half
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Consulting · Human Resources · Public
CINCINNATIFull-time$48K/yr - $80K/yrHybridMid, Senior Level3+ years exp51 applicants
1 week ago
Senior Manager - Financial Crimes Data Analytics and Reporting
American Express
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Credit Cards · Finance · Public
New York, New York, United StatesFull-time$104K/yr - $175K/yrHybridMid, Senior Level3+ years exp54 applicants
Comp. & BenefitsNo H1B
4 days agoBe an early applicant
Senior Manager - Financial Crimes Data Analytics and Reporting
AMEX Healthcare
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Freight Service · Medical · Growth Stage
New York, NYFull-time$104K/yr - $175K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
No H1B
1 hour ago
Senior CLO Compliance Analyst
FIS
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Banking · Financial Services · Public
Houston, TXFull-time$95K/yr - $160K/yrOnsiteMid, Senior Level3+ years exp46 applicants
2 hours ago
Senior Analyst, Financial Intelligence Unit
Scotiabank
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Banking · Finance · Public
Dallas, TXFull-timeOnsiteMid, Senior Level1+ years exp200+ applicants
H1B Sponsor Likely
4 hours ago
Financial Data Analyst
CALIBRE Systems, Inc.
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Cloud Computing · Consulting · Late Stage
Arlington, VAFull-timeOnsiteMid, Senior Level3+ years exp135 applicants
No H1B
13 hours agoBe an early applicant
Energy Analyst
Ascend Analytics
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Analytics · Computer · Growth Stage
Boulder, COFull-time$80K/yr - $95K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
12 hours ago
Energy Analyst/Senior Energy Analyst
Ascend Analytics
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Analytics · Computer · Growth Stage
Boulder, COFull-time$80K/yr - $125K/yrHybridMid, Senior Level2+ years exp94 applicants
Growth OpportunitiesNo H1B
1 day ago
Senior Insurance Analyst
JM Family Enterprises, Inc.
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Automotive · Consumer · Late Stage
Miami-FTL AreaFull-timeHybridMid, Senior Level3+ years exp37 applicants
Comp. & Benefits
1 day ago
Asset Backed Research Analyst
Lord, Abbett & Co. LLC
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Consulting · Financial Services · Late Stage
Jersey City, NJFull-time$200K/yr - $250K/yrOnsiteSenior Level, Lead/Staff10+ years exp46 applicants
H1B Sponsor Likely
1 day ago
Senior Staff Fraud & Risk Analyst
Intuit
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Accounting · Financial Services · Public
United StatesFull-time$194K/yr - $262K/yrRemoteSenior Level, Lead/Staff8+ years exp71 applicants
Growth OpportunitiesH1B Sponsor Likely
2 days ago
Senior AML Financial Crime Risk Investigator - 314A
TD Securities
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Banking · Finance · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrOnsiteMid, Senior Level5+ years exp72 applicants
H1B Sponsor Likely
2 days ago
Financial Crimes Modelling and Analytics
Mizuho
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Banking · Financial Services · Late Stage
New York, NYFull-time$126K/yr - $190K/yrHybridSenior Level7+ years exp54 applicants
Comp. & BenefitsH1B Sponsor Likely
1 day ago
Global Financial Crimes Specialist – Governance & Reporting
Bank of America
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Asset Management · Banking · Public
Clarendon, NCFull-timeOnsiteMid, Senior Level85 applicants
H1B Sponsor Likely