3 Jobs for Transaction Monitoring in the United States

Director - Compliance Officer (DFS 504)

ING Financial Services LLC • New York, US • Hybrid

216,000 - 273,000 USD (est.)

•Full-Time•Permanent

Data GovernanceRisk AssessmentModel ValidationOFAC Regulations

Affordable / Multi Family Analyst

Investment Mgt Co. LLC • Newport Beach, US • On-site

205,000 - 240,000 USD (est.)

•Full-Time•Permanent

Asset managementFinancial modelingInvestment analysisCredit risk assessment

Senior Manager Fraud Strategy and Analytics US

Raisin SE • Salt Lake City, US • Hybrid

140,000 - 180,000 USD (est.)

•Full-Time•Permanent

SQLPythonData AnalyticsMachine Learning

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