Financial Crime Jobs in Colorado
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1.
Sr. Manager, Digital Assets Surveillance & Investigations
Job in
Lone Tree, Colorado, USA
(Lone Tree jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
Senior Manager, Digital Assets Surveillance And Investigations - At Schwab, you're empowered to make an impact on your career. Here,...
Sr. Manager, Digital Assets Surveillance & Investigations JobListing for: Charles Schwab Inc. |
1 day ago
2.
Senior Crypto Product Compliance Lead
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Robinhood’s Crypto Product Compliance team partners with product, legal, risk, and operations to design, test, and launch crypto products...
Senior Crypto Product Compliance Lead JobListing for: Segment (Twilio) |
1 day ago
3.
Lead Field Investigator, Gaming Compliance
Job in
Black Hawk, Colorado, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Black Hawk - The State of Colorado is hiring a Supervisory Investigator for the Division of Gaming in Black Hawk. This role...
Lead Field Investigator, Gaming Compliance JobListing for: State of Colorado |
1 day ago
4.
Senior Crypto Product Compliance Lead
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Robinhood’s Crypto Product Compliance team partners with product, legal, risk, and operations to design, test, and launch crypto products...
Senior Crypto Product Compliance Lead JobListing for: Segment (Twilio) |
2 days ago
5.
Crime Scene Analyst & Forensic Investigator
Job in
Golden, Colorado, USA
(Golden jobs)
Law/Legal (Department of Justice, Financial Crime, Litigation), Government (Department of Justice)
Jefferson County, Colorado is seeking a Crime Scene Analyst (SO) to process, investigate, and reconstruct events at crime scenes,...
Crime Scene Analyst & Forensic Investigator JobListing for: Jefferson County, Colorado |
5 days ago
6.
AVP, Special Investigations Unit
Job in
Colorado Springs, Colorado, USA
(Colorado Springs jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance)
** Why USAA?* - * At USAA, our mission is to empower our members to achieve financial security through highly competitive products,...
AVP, Special Investigations Unit JobListing for: USAA |
6 days ago
7.
Senior AML Investigator
Job in
Colorado Springs, Colorado, USA
(Colorado Springs jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Investigator - Flexible Location - Bank of Colorado is seeking a Compliance Specialist to provide logistical and...
Senior AML Investigator JobListing for: Bank of Colorado |
6 days ago
8.
SR AML Investigator
Job in
Colorado Springs, Colorado, USA
(Colorado Springs jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
General Summary - Provides logistical and administrative support for the AML Manager and AML Department within the Department of...
SR AML Investigator JobListing for: Bank of Colorado |
6 days ago
9.
Senior Investigator, Special Investigations Unit; Aetna SIU
Job in
Aurora, Colorado, USA
(Aurora jobs)
Law/Legal (Financial Crime)
Position: Senior Investigator, Special Investigations Unit (Aetna SIU) - We're building a world of health around every individual -...
Senior Investigator, Special Investigations Unit; Aetna SIU JobListing for: Stryker Corporation |
6 days ago
10.
Senior Investigator, Special Investigations Unit; Aetna SIU
Job in
Westminster, Colorado, USA
(Westminster jobs)
Law/Legal (Financial Crime)
Position: Senior Investigator, Special Investigations Unit (Aetna SIU) - We're building a world of health around every individual -...
Senior Investigator, Special Investigations Unit; Aetna SIU JobListing for: Stryker Corporation |