Financial Crime Job Openings in Colorado — Search & Apply
1 week ago
61.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Arvada, Colorado, USA
(Arvada jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
62.
Remote Senior Forensic Accountant – Fraud & Laundering
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Accounting (Financial Analyst, Financial Reporting, Accounting & Finance), Finance & Banking (Financial Analyst, Financial Reporting, Accounting & Finance, Financial Crime)
Position: Remote Senior Forensic Accountant – Fraud & Money Laundering - Magnus Management Group LLC is seeking a Senior Forensic...
Remote Senior Forensic Accountant – Fraud & Laundering JobListing for: Magnus Management Group LLC |
1 week ago
63.
Remote Enhanced Due Diligence Analyst | Risk & Compliance
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk...
Remote Enhanced Due Diligence Analyst | Risk & Compliance JobListing for: Logoslabs |
1 week ago
64.
AML Compliance Analyst – iGaming; Ontario
Job in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML Compliance Analyst – iGaming (Ontario) - Hard Rock Digital is seeking an AML Compliance Analyst to join our International...
AML Compliance Analyst – iGaming; Ontario JobListing for: Hard Rock Digital |
1 week ago
65.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Greeley, Colorado, USA
(Greeley jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
66.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Denver, Colorado, USA
(Denver jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
67.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Fort Collins, Colorado, USA
(Fort Collins jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
68.
Chief Compliance & Financial Crimes Leader; Remote
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
(Denver jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Chief Compliance & Financial Crimes Leader (Remote) - Astra is seeking a Head of Compliance to scale and lead its...
Chief Compliance & Financial Crimes Leader; Remote JobListing for: Astra |
1 week ago
69.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Aurora, Colorado, USA
(Aurora jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |
1 week ago
70.
Senior Compliance Investigator - Fraud & Regulatory Risk
Job in
Lakewood, Colorado, USA
(Lakewood jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking an experienced SIU Investigator to independently evaluate fraud, misconduct, and regulatory matters across complex...
Senior Compliance Investigator - Fraud & Regulatory Risk JobListing for: Jobtailor |