Srdot Model Risk Analyst, Financial Crimes And Compliance in united states (1000+)
20 hours ago
Financial Crimes Risk Analyst
Origin Bank
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Public
Oxford, MS
Full-time
Onsite
Mid Level
3+ years exp27 applicants
Growth OpportunitiesH1B Sponsor Likely
2 days agoBe an early applicant
Financial Crimes Model Analytics Officer I
Truist
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Financial Services · Late Stage
Charlotte, NCFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
2 weeks ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
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Financial Services · Late Stage
United StatesFull-time
$167K/yr - $208K/yrRemoteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
2 weeks ago
Finance/Analytics Quantitative Model Risk Manager
Affirm
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Financial Services · Public
Sioux Falls, SDFull-time$215K/yr - $265K/yrHybridSenior Level6+ years exp38 applicants
Comp. & BenefitsH1B Sponsor Likely
4 days ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
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Banking · Public
United StatesFull-time$125K/yr - $170K/yrRemoteMid, Senior Level6+ years exp74 applicants
H1B Sponsor Likely
1 month ago
Global Financial Crimes Compliance Officer, Technology (Advisory, Risk & Controls) - Vice President
MUFG
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Late Stage
Irving, TXFull-time$110K/yr - $160K/yrHybridMid, Senior Level7+ years exp84 applicants
2 days agoBe an early applicant
Junior Financial Crime Compliance Analyst
Capgemini
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Information Technology & Services · Public
San Antonio, TXFull-time$45K/yr - $50K/yrHybridNew Grad, Entry Level0+ years expLess than 25 applicants
No H1B
1 month ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
Alpha Consulting Corp.
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Staffing & Recruiting · Growth Stage
CHARLOTTE, NCFull-timeOnsiteSenior Level7+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
5 days agoBe an early applicant
Partner | Financial Crimes, Risk & Compliance
Guidehouse
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Management Consulting · Late Stage
US - VA, ArlingtonFull-time$270K/yr - $450K/yrHybridDirector/Executive15+ years expLess than 25 applicants
1 week ago
Risk Modeling Services - Actuarial, Finance & Risk Analytics Senior Associate
PwC
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Information Technology & Services · Late Stage
Chicago, ILFull-time$72K/yr - $212K/yrHybridMid, Senior Level4+ years expLess than 25 applicants
No H1B
2 weeks ago
Financial Crimes Modelling and Analytics
Mizuho
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Financial Services · Late Stage
New York, NYFull-time$126K/yr - $190K/yrHybridMid, Senior Level7+ years exp47 applicants
Comp. & BenefitsH1B Sponsor Likely
1 month ago
Risk Management & Compliance – Financial Planning and Analysis Executive Director
JPMorganChase
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Financial Services · Public
545 Washington Blvd, Jersey City, NJ, 07310, USFull-time$171K/yr - $260K/yrOnsiteSenior Level, Lead/Staff10+ years exp74 applicants
Growth OpportunitiesH1B Sponsor Likely
2 weeks ago
VP- Financial Crime Compliance - Data Analytics Senior Analyst
Rabobank
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Banking · Late Stage
New York, NYFull-time$140K/yr - $165K/yrHybridMid, Senior Level7+ years exp43 applicants
Work & Life BalanceH1B Sponsor Likely
1 month ago
Risk Management & Compliance – Financial Planning and Analysis Executive Director
Chase
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Financial Services · Late Stage
545 Washington Blvd, Jersey City, NJ, 07310, USFull-time$171K/yr - $260K/yrOnsiteSenior Level, Lead/Staff10+ years exp55 applicants
3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent
Scalence L.L.C.
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Late Stage
CHARLOTTE, NCFull-timeOnsiteMid Level4+ years exp58 applicants
No H1B
2 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
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Financial Services · Late Stage
Jacksonville, FLFull-time$110K/yr - $222K/yrOnsiteSenior Level, Lead/Staff50 applicants
No H1B
5 days ago
Governance, Risk and Compliance Lead - Financial Crimes
U.S. Financial Technology
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Financial Services · Growth Stage
United StatesFull-time$132K/yr - $156K/yrRemoteSenior Level7+ years exp200+ applicants
Comp. & BenefitsNo H1B
3 days agoBe an early applicant
Remote Financial Crimes Operations Model Oversight Analytics - Vice President
Deutsche Bank
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Financial Services · Public
United StatesFull-time$96K/yr - $152K/yrRemoteMid, Senior LevelLess than 25 applicants
H1B Sponsor Likely
2 days ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
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Financial Services · Late Stage
Roanoke, TXFull-time$110K/yr - $222K/yrHybridLead/Staff29 applicants
Growth OpportunitiesNo H1B
3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent
Mindlance
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Staffing & Recruiting · Late Stage
CHARLOTTE, NCFull-timeOnsiteMid Level4+ years exp37 applicants
H1B Sponsor Likely