senior director, compliance analytics Jobs - 631

Capital One - New York,NY

Employment Type : Full-Time

Sr. Director, Product Management, Developer Experience - Quality Assurance Sr Director, Product Management (PXDP65) Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation...

Posted on : 2025-08-13T13:22:58Z

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Fireblocks - New York,NY

Employment Type : Full-Time

About the Position As Compliance Director, you will develop and implement components of Fireblocks' BSA/AML and CTF Compliance Program for regulated services. Your expertise in transaction and customer monitoring will be key to...

Posted on : 2025-08-09T01:13:18Z

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Optima Partners - New York,NY

Employment Type : Full-Time

Optima Partners is seeking an experienced and driven Associate Director to join our NYC team. We're looking for someone to provide strategic oversight and expert guidance on regulatory compliance matters for a diverse portfolio of...

Posted on : 2025-08-13T00:46:24Z

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American Express - New York,NY

Employment Type : Full-Time

Description At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of...

Posted on : 2025-08-09T07:03:19Z

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Universal Music Group - New York,NY

Employment Type : Full-Time

Director, US Compliance and Control page is loadedDirector, US Compliance and ControlApply locations Remote, New York Remote, California time type Full time posted on Posted 2 Days Ago job requisition id UMG-22076 We are UMG, the...

Posted on : 2025-08-11T00:48:16Z

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