Financial Crime Job Openings in Connecticut — Search & Apply
today
11.
Tax & White-Collar Crime Investigator Trainee
Job in
Fairfield, Connecticut, USA
(Fairfield jobs)
Law/Legal (Financial Crime)
A state university is seeking a Revenue Crimes Specialist Trainee to conduct thorough investigations of tax crimes and related criminal...
Tax & White-Collar Crime Investigator Trainee JobListing for: Sacred Heart University |
today
12.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY
Job in
Fairfield, Connecticut, USA
(Fairfield jobs)
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Brooklyn, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY JobListing for: Sacred Heart University |
today
13.
Tax & White-Collar Crime Investigator Trainee
Job in
Fairfield, Connecticut, USA
(Fairfield jobs)
Law/Legal (Financial Crime)
A state university is seeking a Revenue Crimes Specialist Trainee to conduct thorough investigations of tax crimes and related criminal...
Tax & White-Collar Crime Investigator Trainee JobListing for: Sacred Heart University |
today
14.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY
Job in
Fairfield, Connecticut, USA
(Fairfield jobs)
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Albany, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY JobListing for: Sacred Heart University |
today
15.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY
Job in
Fairfield, Connecticut, USA
(Fairfield jobs)
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Brooklyn, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Brooklyn, NY JobListing for: Sacred Heart University |
today
16.
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY
Job in
Fairfield, Connecticut, USA
(Fairfield jobs)
Law/Legal (Financial Crime), Government
Position: Revenue Crimes Specialist Trainee 1/2 or Revenue Crimes Specialist 1 (Albany, NY) - Revenue Crimes Specialist Trainee 1/2 or...
Revenue Crimes Specialist Trainee or Revenue Crimes Specialist ; Albany, NY JobListing for: Sacred Heart University |
5 days ago
17.
Compliance Officer, Finance & Banking
Job in
Lisbon, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Lisbon - WHO WE ARE - Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based...
Compliance Officer, Finance & Banking JobListing for: Leonteq AG |
5 days ago
18.
Fraud Operations Supervisor
Job in
Woodbridge, Connecticut, USA
(Woodbridge jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
POSITION OVERVIEW - Oversee the Fraud Operations Team to ensure timely disposition and escalation of potential fraud alerts. Assist in...
Fraud Operations Supervisor JobListing for: Provident Bank |
5 days ago
19.
EU Compliance Lead - Financial Crime & Regulation
Job in
Lisbon, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Financial Compliance)
Location: Lisbon - A leading fintech company is seeking a Compliance Officer to support its Compliance Team in Lisbon or Frankfurt. This...
EU Compliance Lead - Financial Crime & Regulation JobListing for: Leonteq AG |
1 week ago
20.
Gaming Compliance Investigator
Job in
Hartford, Connecticut, USA
(Hartford jobs)
Law/Legal (Financial Crime), Government
A state regulatory body in Connecticut is seeking a Consumer Protection Gaming Investigator. This full - time role involves investigating...
Gaming Compliance Investigator JobListing for: Connecticut |