Financial Crime Job Openings in District of Columbia — Search & Apply
2 days ago
11.
Compliance and Fraud Director
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Responsibilities - Lead and manage three second line functions providing independent oversight and challenge to first line fraud...
Compliance and Fraud Director JobListing for: Veritas Partners |
2 days ago
12.
Senior AML & Financial Crime Testing Consultant
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading consulting firm in Washington, DC is seeking a Senior Consultant for their Regulatory Compliance Financial Crime practice. The...
Senior AML & Financial Crime Testing Consultant JobListing for: Crowe |
3 days ago
13.
Risk Management - Global Sanctions Compliance - Senior Associate
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
: - Category: CCOR Governance - Job Schedule: - Full time - Posted Date: T02:37:42+00:00 - Job Shift: - Base Pay/Salary: - ...
Risk Management - Global Sanctions Compliance - Senior Associate JobListing for: JPMorgan Chase & Co. |
3 days ago
14.
Financial Investigations Senior Consultant
Job in
Washington, District of Columbia, USA
(Washington jobs)
Government (Financial Analyst, Financial Compliance), Finance & Banking (Financial Analyst, Financial Crime, Financial Compliance)
Job Family - Risk & Regulatory Compliance Consulting - Travel Required - Up to 10% - Clearance Required - Active Top Secret (TS) - What...
Financial Investigations Senior Consultant JobListing for: Guidehouse |
4 days ago
15.
Assistant General Counsel, Fintech Regulatory Compliance
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
** Overview* - * Come join our team of leaders, learners, and world - class legal and compliance professionals. Intuit's Compliance...
Assistant General Counsel, Fintech Regulatory Compliance JobListing for: Intuit |
4 days ago
16.
Financial Investigations Managing Consultant
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime), Government
Job Family - Risk & Regulatory Compliance Consulting - Travel Required - Up to 10% - Clearance Required - Active Top Secret (TS) - What...
Financial Investigations Managing Consultant JobListing for: Guidehouse |
4 days ago
17.
Senior Financial Crimes Investigations Consultant
Job in
Washington, District of Columbia, USA
(Washington jobs)
Government, Finance & Banking (Financial Crime)
A consulting firm is seeking a professional with a Top Secret security clearance to support investigations into financial crimes....
Senior Financial Crimes Investigations Consultant JobListing for: Guidehouse |
4 days ago
18.
Senior Financial Crimes Investigations Consultant
Job in
Washington, District of Columbia, USA
(Washington jobs)
Government, Finance & Banking (Financial Crime)
A consulting firm is seeking a professional with a Top Secret security clearance to support investigations into financial crimes....
Senior Financial Crimes Investigations Consultant JobListing for: Guidehouse |
4 days ago
19.
Financial Investigations Managing Consultant
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime, Financial Analyst, Financial Compliance), Government (Financial Analyst, Financial Compliance)
Job Family - Risk & Regulatory Compliance Consulting - Travel Required - Up to 10% - Clearance Required - Active Top Secret (TS) - What...
Financial Investigations Managing Consultant JobListing for: Guidehouse |
5 days ago
20.
Senior Attorney Advisor, Financial Crimes Litigation
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
A federal financial intelligence unit is seeking a legal expert to provide advice on financial crimes, including money laundering and...
Senior Attorney Advisor, Financial Crimes Litigation JobListing for: Treasury, Financial Crimes Enforcement Network |