Staff Aml First Line Of Defense Specialist in united states (1000+)
2 weeks ago
Staff AML First Line of Defense Specialist
SoFi
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Credit · Credit Cards · Public
United States
Full-time
Remote
Lead/Staff
8+ years expLess than 25 applicants
H1B Sponsor Likely
2 weeks ago
Senior Staff AML First Line of Defense Specialist
SoFi
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Credit · Credit Cards · Public
New York, NYFull-time
$125K/yr - $214K/yrHybridSenior Level, Lead/Staff8+ years exp74 applicants
H1B Sponsor Likely2 weeks ago
Senior Staff AML First Line of Defense Specialist
SoFi
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Credit · Credit Cards · Public
United StatesFull-timeRemoteSenior Level, Lead/Staff8+ years exp91 applicants
H1B Sponsor Likely
17 hours agoBe an early applicant
First Line of Defense Marketing Specialist
FourLeaf Federal Credit Union
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Banking · Communities · Late Stage
Nassau County, NYFull-time$28.99/hr - $34.06/hrOnsiteEntry Level2+ years expLess than 25 applicants
21 hours ago
First Line of Defense Marketing Specialist
FourLeaf Federal Credit Union
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Banking · Communities · Late Stage
Bethpage, New York, United StatesFull-time$28.99/hr - $34.06/hrOnsiteEntry, Mid Level2+ years exp26 applicants
14 hours agoBe an early applicant
CEPS Generalist
Trinity Health
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Health Care · Late Stage
Minot, NDFull-timeOnsiteNew Grad, Entry LevelLess than 25 applicants
H1B Sponsor Likely
2 hours ago
Internal Investigations Services Specialist
EY
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Accounting · Advice · Late Stage
Fort Worth, TXFull-time$128K/yr - $240K/yrOnsiteMid, Senior Level5+ years exp40 applicants
Growth OpportunitiesNo H1B
3 hours ago
Trust & Risk Team Lead
Whatnot
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Collectibles · E-Commerce · Late Stage
Phoenix, AZFull-time$90K/yr - $100K/yrOnsiteMid, Senior Level4+ years exp200+ applicants
Growth Opportunities
5 hours agoBe an early applicant
Sub-Investigator
Metric Bio
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Staffing & Recruiting · Growth Stage
Houston, TXPart-timeOnsiteMid Level3+ years expLess than 25 applicants
16 hours agoBe an early applicant
Specialist, Compliance & Risk Management
Cuyahoga Community College
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Education · Higher Education · Late Stage
Cleveland, OHFull-time$78K/yr - $82K/yrOnsiteMid, Senior Level6+ years expLess than 25 applicants
Diversity & Inclusion
16 hours ago
Loss Prevention & Security Manager-US
JD.COM
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E-Commerce · Internet · Public
MiddlesexFull-time$90K/yr - $120K/yrOnsiteMid, Senior Level5+ years exp37 applicants
15 hours agoBe an early applicant
Student Intern, IT Compliance
Tucson Electric Power
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Electrical Distribution · Energy · Late Stage
Tucson, AZInternshipOnsiteInternLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
16 hours agoBe an early applicant
Director, IT Risk - Issue Management
Global Payments Inc.
/
Apps · Banking · Public
Columbus, GAFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
1 day agoBe an early applicant
DCM Analyst
DataAnnotation
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Artificial Intelligence (AI) · Information Technology · Late Stage
United StatesFull-time$50/hr - $60/hrRemoteMid, Senior LevelLess than 25 applicants
Work & Life BalanceNo H1B
18 hours agoBe an early applicant
Investigation Specialist
Noble Corporation
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Construction · Natural Resources · Public
Houston, TXFull-timeOnsiteMid, Senior LevelLess than 25 applicants
22 hours ago
Director, IT Risk - Issue Management
Heartland
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Credit Cards · Payments · Late Stage
Alpharetta, Georgia, USAFull-timeOnsiteSenior Level, Lead/Staff10+ years exp95 applicants
H1B Sponsor Likely
1 day ago
Tech Risk and Controls - Tech Issue Management Oversight & Execution
JPMorganChase
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Asset Management · Banking · Public
Jersey City, NJFull-time$114K/yr - $155K/yrOnsiteMid Level3+ years exp72 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Compliance Specialist Lead
CopperPoint Insurance Companies
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Insurance · Late Stage
Georgia, United StatesFull-time$85K/yr - $115K/yrHybridMid, Senior Level2+ years exp26 applicants
1 day agoBe an early applicant
ESM Operations Control Adviser (Portland, OR) #113955
Pacific Power
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Computer · Electronics · Late Stage
Portland, ORFull-time$119K/yr - $154K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Custom Protection Officer - Financial Institution - Hudson Yards
Allied Universal
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Cyber Security · Information Technology · Late Stage
New York, United StatesPart-time$32.01/hr - $33.01/hrOnsiteEntry Level3+ years expLess than 25 applicants
