Financial Crime Job Openings in District of Columbia — Search & Apply
5 days ago
31.
Policy Advisor
Job in
Washington, District of Columbia, USA
(Washington jobs)
Government (Financial Compliance), Finance & Banking (Financial Crime, Financial Compliance)
Summary - : - This position is located at Departmental Offices, Terrorism and Financial Intelligence – Terrorist Financing and Financial...
Policy Advisor JobListing for: Terrorism and Financial Intelligence - Terrorist Financing (USDT) |
5 days ago
32.
Elite Special Agent: Financial Crime & Presidential Protection
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime)
A national law enforcement agency is seeking Special Agents to serve and protect the nation's financial integrity and its leaders....
Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
5 days ago
33.
AML Compliance Coordinator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position Summary - The Compliance Coordinator supports the day - to - day administration of Carlyle’s ongoing global AML/KYC diligence...
AML Compliance Coordinator JobListing for: carlyle |
5 days ago
34.
Senior Compliance Manager - Sanctions
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Responsibilities - Lead and conduct complex, end - to - end investigations into potential sanctions violations, including but not limited...
Senior Compliance Manager - Sanctions JobListing for: Intuit Inc. |
5 days ago
35.
Senior Forfeiture Financial Investigator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading risk management consultancy in Washington is seeking a Senior Financial Investigator to enhance forfeiture processes for...
Senior Forfeiture Financial Investigator JobListing for: Professional Risk Management Services |
5 days ago
36.
Mid-Level Financial Services Associate Attorney
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime, Tax Law)
Mid - Level Financial Services Associate Attorney - An elite Washington, D.C.–based practice is seeking a sharp, business - minded mid -...
Mid-Level Financial Services Associate Attorney JobListing for: TPO search |
5 days ago
37.
Due Diligence; KYC Coordinator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Financial Consultant)
Position: Due Diligence (KYC) Coordinator - We are currently hiring for a Due Diligence (KYC) Analyst to join our team, supporting one of...
Due Diligence; KYC Coordinator JobListing for: Corporate Finance Group Inc. |
5 days ago
38.
Counsel/Senior Counsel - LEGF
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Counsel / Senior Counsel - LEGF2 - Work for the IMF. Work for the World. - The Legal Department (LEG) of the International...
Counsel/Senior Counsel - LEGF JobListing for: International Monetary Fund |
5 days ago
39.
Attorney-Adviser; General
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime, Legal Counsel, Lawyer)
Position: Attorney - Adviser (General) - Become part of the team that safeguards the financial system from the abuses of financial crime....
Attorney-Adviser; General JobListing for: Treasury, Financial Crimes Enforcement Network |
5 days ago
40.
Senior Financial Investigator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Analyst, Financial Crime, Financial Consultant)
Overview - Dea Afiss 2 Job Description Forfeiture Support Services - Develop the forfeiture processes and procedures associated with an...
Senior Financial Investigator JobListing for: Professional Risk Management Services |