Financial Crime Job Openings in District of Columbia — Search & Apply
4 days ago
21.
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 |
4 days ago
22.
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 |
5 days ago
23.
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 |
5 days ago
24.
Supervisor Attorney Advisor; Litigation and Enforcement
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime), Government
Position: Supervisor Attorney Advisor (Litigation and Enforcement) - Become part of the team that safeguards the financial system from...
Supervisor Attorney Advisor; Litigation and Enforcement JobListing for: Treasury, Financial Crimes Enforcement Network |
5 days ago
25.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |
5 days ago
26.
Sanctions Financial Intelligence Unit Investigator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Summary: - Meta is seeking a highly - organized, detail - oriented candidate with impeccable judgment and significant Sanctions...
Sanctions Financial Intelligence Unit Investigator JobListing for: Meta |
5 days ago
27.
Director, Fraud & Financial Crimes Oversight
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
A financial services company in Washington, DC, is hiring for a Senior Leadership position to oversee fraud risk management and BSA/AML...
Director, Fraud & Financial Crimes Oversight JobListing for: Veritas Partners |
5 days ago
28.
Act Legal Sr Counsel
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Business Law)
Position: 1940 Act Legal Sr Counsel - Join to apply for the 1940 Act Legal Sr Counsel role at Vanguard - Are you ready to lead with...
Act Legal Sr Counsel JobListing for: Vanguard |
5 days ago
29.
Supervisor Attorney Advisor; Litigation and Enforcement
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Lawyer, Legal Counsel, Financial Crime), Government
Position: Supervisor Attorney Advisor (Litigation and Enforcement) - Become part of the team that safeguards the financial system from...
Supervisor Attorney Advisor; Litigation and Enforcement JobListing for: Treasury, Financial Crimes Enforcement Network |
5 days ago
30.
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 |