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Trade Surveillance | Compliance Specialist in United States (1000+)
Trade Surveillance | Compliance SpecialistFull-timeContractPart-timeInternshipOnsiteRemoteHybridIntern/New GradEntry Level
15 minutes ago
BSA Compliance Analyst
CoastHills Credit Union
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Financial Services · Growth Stage
Headquarters, Santa Maria, CA, US
Full-time
$30/hr - $35/hr
Onsite
Senior Level
5+ years exp92 applicants
Growth Opportunities
30 minutes ago
Sentinel – Program Cost and Schedule Control Analyst (16698*)
Northrop Grumman Australia
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Late Stage
United States-Utah-RoyFull-time$66K/yr - $98K/yrOnsiteEntry, Mid Level2+ years exp95 applicants
No H1B
16 minutes agoBe an early applicant
Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Protiviti
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Management Consulting · Late Stage
Cincinnati, OHFull-time$48K/yr - $80K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
H1B Sponsor Likely
56 minutes agoBe an early applicant
Risk Analyst
Brown & Brown
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Late Stage
Atlanta, GAFull-timeOnsiteNew Grad, Entry Level0+ years expLess than 25 applicants
2 hours ago
Compliance Analyst
Summit 7
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Information Technology & Services · Growth Stage
United StatesFull-time$65K/yr - $90K/yrRemoteMid Level3+ years exp48 applicants
No H1B
27 minutes ago
Fraud Analyst
Huntington National Bank
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Banking · Public
Columbus, OHFull-time$24/hr - $44.50/hrHybridMid Level3+ years exp69 applicants
No H1B
22 minutes agoBe an early applicant
Pricing Analyst
Summitt Trucking, LLC
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Truck Transportation · Growth Stage
Clarksville, INFull-timeHybridEntry, Mid Level2+ years expLess than 25 applicants
11 minutes agoBe an early applicant
Financial Analyst
CPI Security
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Consumer Services · Late Stage
Charlotte, North Carolina, United StatesFull-time$90K/yr - $110K/yrOnsiteMid Level3+ years expLess than 25 applicants
25 minutes agoBe an early applicant
Fraud Investigation Associate
Hyundai Capital America
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Financial Services · Late Stage
Irvine, CAFull-time$60K/yr - $90K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
9 minutes ago
Senior Financial Analyst I
SHEIN
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Late Stage
United StatesFull-timeRemoteMid, Senior Level2+ years exp45 applicants
6 hours ago
Trade Compliance Analyst
NR Consulting
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Information Technology & Services · Late Stage
Miami, FLFull-time$85K/yr - $95K/yrOnsiteMid Level3+ years exp134 applicants
10 minutes ago
Trading Services Analyst
Chase
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Financial Services · Late Stage
500 Stanton Christiana Rd, Newark, DE, 19713, USFull-timeOnsiteNew Grad, Entry Level29 applicants
30 minutes ago
Senior Treasury Analyst
Roblox
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Computer Software · Public
San Mateo, CAFull-time$146K/yr - $179K/yrOnsiteMid, Senior Level3+ years exp165 applicants
Comp. & BenefitsH1B Sponsor Likely
16 minutes agoBe an early applicant
Fraud Operational Risk SAS Analyst Assistant Vice President
Citi
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Financial Services · Late Stage
Jacksonville, FLFull-time$79K/yr - $119K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
H1B Sponsor Likely
42 minutes agoBe an early applicant
Cost Analyst
Global Edge Group
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Staffing & Recruiting · Growth Stage
Baytown, TXContractOnsiteMid Level3+ years expLess than 25 applicants
19 minutes agoBe an early applicant
Enterprise Risk Intern - Summer 2026
Rocket
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Financial Services · Public
Detroit, MIInternshipOnsiteIntern
Start in 2026 SummerLess than 25 applicants
24 minutes ago
Risk Insurance & Financing Analyst
Stamford Health
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Hospital & Health Care · Late Stage
1 Hospital Plaza, Stamford, CT, 06904, USFull-timeOnsiteMid, Senior Level3+ years exp62 applicants
H1B Sponsor Likely
2 hours ago
Power Analyst
Susquehanna International Group
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Financial Services · Late Stage
US-PA-Bala Cynwyd (Philadelphia Area)Full-timeOnsiteNew Grad, Entry Level37 applicants
Comp. & BenefitsH1B Sponsor Likely
5 hours agoBe an early applicant
Compliance Analyst
Modern Wealth Management
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Financial Services · Growth Stage
Mesa, AZFull-timeHybridEntry, Mid Level2+ years expLess than 25 applicants
2 minutes agoBe an early applicant
Financial Crime Risk Senior Investigator (US)
TD
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Banking · Late Stage
Greenville, SCFull-time$72K/yr - $118K/yrHybridMid, Senior Level5+ years expLess than 25 applicants