Financial Crime Jobs in Dallas TX
2 days ago
21.
Director of Regulatory Compliance — FINRA/SEC Expert
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Futu US Inc. in Dallas, TX (or Jersey City, NJ) is seeking a Director of Compliance to lead regulatory examinations, inquiries, and...
Director of Regulatory Compliance — FINRA/SEC Expert JobListing for: moomoo |
3 days ago
22.
Consumer Finance Associate: Financial Regulatory Counsel
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
BCG Attorney Search is seeking a Consumer Finance Associate to join its Financial Regulatory practice in Dallas, TX. The ideal candidate...
Consumer Finance Associate: Financial Regulatory Counsel JobListing for: BCG Attorney Search |
3 days ago
23.
Vice President, Global Anti‑Corruption & Financial Crimes
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance, Banking & Finance), Management (Regulatory Compliance Specialist, Banking & Finance)
Morgan Stanley is seeking a Vice President to join Global Financial Crimes as part of the Anti - Corruption Group. The role leads...
Vice President, Global Anti‑Corruption & Financial Crimes JobListing for: Morgan-Stanley |
3 days ago
24.
Senior Financial Regulation & Compliance Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Greenberg Traurig, LLP is seeking a senior Associate for its Financial Regulatory & Compliance Practice. The role can be based in...
Senior Financial Regulation & Compliance Associate JobListing for: Greenberg Traurig, LLP |
3 days ago
25.
Partner - Financial Investigations & Forensic Advisory
Finance & Banking (Financial Crime, Accounting & Finance, Financial Analyst), Accounting (Accounting & Finance, Financial Analyst)
A national advisory firm in the United States is seeking a Partner – Financial Investigations to lead complex financial investigations...
Partner - Financial Investigations & Forensic Advisory JobListing for: DLA, LLC |
3 days ago
26.
Financial Investigator - Federal Investigations & Analytics
Government, Finance & Banking (Financial Crime)
CGS Federal (Contact Government Services) is seeking a Financial Investigator to join our Financial Investigation Department. The role...
Financial Investigator - Federal Investigations & Analytics JobListing for: CGS Federal (Contact Government Services) |
3 days ago
27.
Hybrid Financial Crimes Risk Analyst; BSA/AML
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, Financial Advisor / Consultant)
Position: Hybrid Financial Crimes Risk Analyst (BSA/AML) - Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance...
Hybrid Financial Crimes Risk Analyst; BSA/AML JobListing for: Origin Bank |
3 days ago
28.
Fraud Compliance Analyst - Fintech Investigations
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Regulatory Compliance Specialist)
Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance team with investigations, fraud detection, and...
Fraud Compliance Analyst - Fintech Investigations JobListing for: PEAK6 |
3 days ago
29.
Senior BSA/AML Analyst — Investigations & Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Risk Manager/Analyst)
Sunflower Bank, N.A. in Dallas, TX seeks an energetic BSA AML Analyst III to ensure compliance with federal and state AML laws, monitor...
Senior BSA/AML Analyst — Investigations & Compliance JobListing for: Sunflower Bank Mortgage Lending |
3 days ago
30.
Director of Trade Surveillance & Financial Crimes
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Futu US Inc. is seeking a Director of Trade Surveillance & Financial Crimes Compliance to lead and enhance the firm’s surveillance and...
Director of Trade Surveillance & Financial Crimes JobListing for: MooMoo |