Financial Crime Jobs in Dallas TX
1 week ago
31.
Compliance Analyst; Fraud
Finance & Banking (Financial Crime, Financial Compliance, Crypto & DeFi, Financial Analyst)
Position: Compliance Analyst (Fraud) - Who We Are Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth...
Compliance Analyst; Fraud JobListing for: Apex Fintech Solutions |
1 week ago
32.
Senior Financial Investigator – Federal Investigations
Finance & Banking (Financial Crime), Government
A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex...
Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
1 week ago
33.
Remote Compliance Analyst: KYB & Financial Crime
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Risk Manager/Analyst)
Peratera, a UK - based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding...
Remote Compliance Analyst: KYB & Financial Crime JobListing for: ArtOfBlockchain |
1 week ago
34.
AI-Driven Financial Crime Investigator
Finance & Banking (Financial Crime, AI Evaluation, Regulatory Compliance Specialist), Law/Legal (Financial Crime, AI Evaluation, Regulatory Compliance Specialist)
Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working...
AI-Driven Financial Crime Investigator JobListing for: Bretton AI |
1 week ago
35.
CFTC/NFA Regulatory Licensing Attorney — Crypto
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Anchorage Digital is seeking a highly skilled Regulatory Licensing Attorney to lead CFTC/NFA licensing efforts and navigate the evolving...
CFTC/NFA Regulatory Licensing Attorney — Crypto JobListing for: Socket.dev |
1 week ago
36.
Compliance Analyst; Fraud
Finance & Banking (Financial Crime, Financial Compliance, Crypto & DeFi)
Position: Compliance Analyst (Fraud) - WHO WE ARE - Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth...
Compliance Analyst; Fraud JobListing for: PEAK6 |
1 week ago
37.
Compliance Analyst; Fraud
Finance & Banking (Financial Crime, Financial Compliance, Crypto & DeFi)
Position: Compliance Analyst (Fraud) - WHO WE ARE - Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth...
Compliance Analyst; Fraud JobListing for: Apex Fintech Solutions LLC |
1 week ago
38.
Consumer Finance Regulatory Associate; Senior Level
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Position: Consumer Finance Regulatory Associate (Senior Level) - Senior Level Associate In The Financial Regulatory & Compliance...
Consumer Finance Regulatory Associate; Senior Level JobListing for: Greenberg Traurig |
1 week ago
39.
Executive Director, Senior Wealth Mangement Investigations Attorney
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Senior Wealth Management Investigations Attorney – Executive Director - Morgan Stanley is a leading global financial services firm...
Executive Director, Senior Wealth Mangement Investigations Attorney JobListing for: Morgan Stanley |
2 weeks ago
40.
Global Financial Crimes Monitoring and Screening Director; AVP
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
We are seeking someone to join our team as a Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional. - In...
Global Financial Crimes Monitoring and Screening Director; AVP JobListing for: Morgan Stanley |