Senior Manager, Financial Intelligence & US Investigations
Circle
Circle is seeking a Senior Manager for its Financial Intelligence Unit to lead investigations into financial crimes. This role focuses on compliance with US regulations while collaborating with global teams. The ideal candidate will have over 10 years of experience in financial crime investigations and knowledge of blockchain tools. Join Circle in shaping a transparent financial future and drive compliance excellence across operations. #J-18808-Ljbffr Circle
$172.5k - $222.5k
...world’s leading internet financial platform companies,... ...responsible for: As a Senior Manager within Circle’s Financial Intelligence Unit (FIU), you will safeguard... ...financial crime investigations and intelligence efforts... ...ensuring compliance with US BSA/AML, sanctions, and...SeniorIntelligenceFlexible hours$29.75 - $47.75 per hour
...details for this role. Line of Business: Financial Crime Risk Management Job Description Department Overview... ...expense. The Financial Crime Risk Investigator II conducts investigations of... ...application process, please email TD Bank US Workplace Accommodations Program at USWAPTDO...SuggestedWork experience placementWork at officeLocal areaWork from homeRelocationFlexible hours- ...Corporation is seeking candidates for Senior Acquisition Managers in support of a USAF contract.... ...reviews. Program Integration Assists in intelligence information and infrastructure to... ...subject to a government security investigation and must meet eligibility requirements...SeniorIntelligenceExtra incomeFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
$80 per hour
...based on technical taxonomies and performance metrics. Qualifications Education: a BS, MS, or PhD in Computer Science, Artificial Intelligence, Robotics, or a related quantitative field with a focus on Machine Learning. Professional Experience: experience building,...SeniorIntelligenceHourly payWork from homeFlexible hours$89.78k - $108.79k
## Senior Specialist, Quality Assurance Investigations, Cell Therapy, Devens - MADevens - MA - USFind... ...this job**Working with Us** Challenging. Meaningful... ...with Quality risk management principles.* Excellent verbal... ...Assistance Programs (EAP).* **Financial Well-being and...SeniorHourly payFull timeTemporary workPart timeFor contractorsWork experience placementSummer workLive inLocal areaRemote workFlexible hoursShift work- ...Position Summary Senior Security Assistant providing support... ...the Air Force Life Cycle Management Center, Intelligence, Surveillance, Reconnaissance... ...management, security investigations, accreditation activities,... ...Qualifications Citizenship: Must be a US citizen. Clearance: Must...SeniorIntelligenceCivilian ContractorFull timeFor contractorsWork at officeWorldwide
$170k - $230k
...The Opportunity As a Senior Medical Science Liaison... ...REGENXBIO’s trials and investigational products. Provide... ...expertise in the development, management, and maintenance of... ...staffing, competitive intelligence / insights gathering,... ...is important to us. By joining our team,...SeniorIntelligenceWork experience placementSummer work$125k - $140k
...Description SENIOR SOLUTIONS ENGINEER US REMOTE; RALEIGH, NC, DRAPER, UT EGNYTE... ...technical solutions. Market Intelligence: Maintain deep knowledge... ...roles, from the BIM Manager to the CIO, CTO, and CISO... ...must cooperate with all investigations conducted pursuant to this...SeniorIntelligenceWork at officeLocal areaRemote workWorldwideFlexible hours$99.5k - $124.4k
...of early- to late-stage investigational assets, we aim to accelerate... ...our website or follow us on LinkedIn. As a Senior Analyst, Total Rewards,... ...leaves), including case management, vendor coordination,... ...SMPA may use Artificial Intelligence ("AI") as part of the job...SeniorIntelligenceWork at officeRemote workWorldwideFlexible hours$100.2k - $164.1k
...Senior Incident Response Consultant 133254 This... ...incidents. Leads complex investigations, provides strategic... ...insurance partners while managing complex multi-... ...Level Advanced Threat Intelligence & Malware Analysis - Proficiency... ...background matters to us. The pay range shown...SeniorIntelligenceFull timeTemporary workApprenticeshipLocal areaRemote workVisa sponsorshipFlexible hours- ...in FY25 revenue. Visit us at . Our... ...automation, artificial intelligence, Internet of Things, analytics... ...clients better capture, manage, integrate, and... ...scientific intelligence. As a Senior Manager, you can... ...in furtherance of an investigation, proceeding, hearing,...SeniorIntelligenceLive inWork at officeLocal area
$161.28k - $299.52k
...focused activities, competitive intelligence, congress support,... ...tier thought leaders, clinical investigators and related staff, and healthcare... ...regarding operational management of clinical trials to ensure... ...application process, please contact us by completing this form...SeniorIntelligenceWork experience placementLocal areaHome officeRelocation package$90k - $136k
...The Revenue Accounting Manager plays a critical role... ...a leading legal data intelligence company building technology... ...for litigation, investigations, regulatory inquiries,... ...business to ensure accurate financial reporting, scalable... ...and perspectives make us stronger. Community...IntelligenceRemote workHome office- Why Join Us? As the world’s leading vendor of Cyber Security... ...focused on cyber incident management, customer engagement, threat... ...customer‑facing lead during investigations and crisis situations Coordinate... ...with EDR, SIEM, threat intelligence, and forensic investigation...IntelligenceRemote job
- ...ENGINEER - PRINCIPAL ENGINEER - Senior Avionics Systems Engineer -... ...within the Defense & Intelligence Solutions Division delivers... ...software, EE, and test teams—manage interfaces, troubleshoot system... ...subject to a government security investigation and must meet eligibility...SeniorIntelligence
- ...transforming the way businesses manage and mitigate human risk... .... Mimecast is hiring a Senior GTM Finance Manager to... ...team, you’ll own financial planning, reporting,... ...level review each period. Investigate and clearly explain... ...encourage you to join us whatever your background...SeniorWork at officeLocal areaWorldwideFlexible hours
$94.4k - $293.8k
...help drive efficiencies, manage costs, improve... ...toughest problems. Visit us here to find out more... ...operations, such as the Financial Close, External Reporting... ...of RPA, Applied Intelligence, Machine Learning, or... ...in furtherance of an investigation, proceeding, hearing,...IntelligenceLive inWork at officeLocal area$101.9k - $132.45k
...dreams through education. The Sr. Manager of Sales Enablement is... ...This role will report to the Senior Director of Enablement of School... ...industry trends, competitive intelligence, product knowledge, and... ...application process, please contact us at ****@*****.***....SeniorIntelligenceLocal area- ...months, not years. About The Role As a Senior Recruiting Manager, you are the single‑threaded owner of... ...Managers, and Division Heads), using market intelligence, hiring data, and capacity models to... ...to improved performance outcomes. US Salary Range: $1 — $1 USD Benefits At...SeniorIntelligence
$92k - $129k
...-leading enterprise password manager and pioneered Unified Access... ...to hear from you. Come join us and help shape a safer, simpler... ...improvements and efficiency in financial operations Coordinate and... ...1Password uses artificial intelligence (AI) and machine learning (ML...SeniorIntelligenceCurrently hiringLocal areaImmediate startRemote workWork from home$88k - $132k
...Overview About the Role The Senior Financial Systems Analyst... ...a leading legal data intelligence company building... ...insights for litigation, investigations, regulatory inquiries... ...securely surface and manage the most relevant and... ...and perspectives make us stronger. Community...SeniorIntelligenceRemote workHome office- ...Senior Director, Principal Gifts About the Company Philanthropic organization... ...Industry Non-Profit Organization Management Type Non Profit Founded... ...Strong communication skills, emotional intelligence, and cultural humility are required, as...SeniorIntelligence
- ...As a Senior Product Manager at Talkiatry, you will lead strategy and execution for a critical internal... ...emerging AI-powered capabilities and intelligence layers within internal tooling and... ...leave, and more Grow your career with us: Hone your skills and build new ones with...SeniorIntelligenceTemporary workRemote workFlexible hours
- ...Platform activates enterprise intelligence by unifying data, knowledge and... ...sciences account, and the Senior Account Executive is responsible... ...influencers within the account. Manage pipeline development,... ...perspectives and experiences to help us innovate and grow. If you...SeniorIntelligenceWork at officeHome officeFlexible hours
$102.17k
...the way water resources are managed and protected. By combining... ...Trinnex Security Team as a Senior Cyber Security Analyst, where... ...develop forward‑looking threat intelligence and defense strategies.... ...completion of a background investigation including criminal history....SeniorIntelligenceH1b- ...solutions. Join Our Team as a Senior Director Business Development... ..., client relationship management and overall growth of CDS. You... ...as needed Track competitive intelligence and market trends in the CRO... ...of patients. A Bit More About Us Our journey began over 30 years...SeniorIntelligenceContract workWork at officeRemote workWork from homeFlexible hours
- ...Society seeks a full-time Senior Research Coordinator... ..., e.g. artificial intelligence, intermediary liability... ...Internet & Society, visit us at cyber.harvard.edu/... ...contributing to the management of project teams, and... ...physical, mental and financial wellbeing. Because here...SeniorIntelligenceFull time
$61.9k - $141k
...refine, and advance DoD capabilities. Join us and help transform requirements into... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...advanced biometrics and artificial intelligence to ensure authenticity and protect against...SeniorIntelligenceContract workWork at officeLocal areaRemote work$105k - $115k
# Senior Strategic Talent SourcerCharlestown, MA • Beth Israel Lahey... ...to reach top talent* Build, manage, and evolve proactive talent pipelines... ...execution* Leverage market intelligence, competitive insights, and... ...skill and compassion can make us even stronger.## Equal Opportunity...SeniorIntelligenceFull timeImmediate startShift work- ...Overseas Territory in the western Caribbean, is home to one of the world’s leading offshore financial centres. Our Big 4 client is looking for a Senior US Business Tax Manager to join its Cayman-based financial services team, advising and delivering complex US tax...SeniorRelocationOverseasWeekend work
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