5 Jobs for Fraud in the United States

Senior Director, Compliance

moomoo • Dallas, US • On-site

175,000 - 210,000 USD

•Full-Time•Permanent

FINRA RulesSEC RegulationsCompliance TestingRegulatory Filings

Product Manager (Wire Transfer and Cross-border FX)

TD Bank, N.A. • New York, US • On-site

91,000 - 145,600 USD (est.)

•Full-Time•Permanent

PaymentsP&L ManagementWire TransfersCross-border FX

Sr. Regulatory Compliance Analyst - Investment Compliance (Hybrid)

Transamerica • Philadelphia, US • Hybrid

85,000 - 95,000 USD (est.)

•Full-Time•Permanent

MonitoringNAIC GuidanceControl TestingRisk Assessment

Americas AFC Risk Appetite Reporting - Vice President

6301 DB USA Core Corporation • New York, US • Hybrid

125,000 - 198,000 USD (est.)

•Full-Time•Permanent

GovernanceRisk ManagementKey Risk IndicatorsRisk Appetite Frameworks

Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring - Vice President

6301 DB USA Core Corporation • New York, US • Hybrid

125,000 - 222,500 USD (est.)

•Full-Time•Permanent

FraudSanctionsAnti-Financial CrimeAnti-Money Laundering

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