Financial Crime Job Openings in District of Columbia — Search & Apply
5 days ago
41.
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
42.
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 |
5 days ago
43.
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
44.
Attorney-Adviser: Financial Crimes & National Security
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
A federal financial oversight agency in Washington seeks a legal professional to safeguard the financial system from criminal activities....
Attorney-Adviser: Financial Crimes & National Security JobListing for: Treasury, Financial Crimes Enforcement Network |
5 days ago
45.
Securities Litigation Associate; Enforcement & Investigations
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Litigation, Financial Crime, Legal Counsel)
Position: Securities Litigation Associate (Enforcement & Investigations) - Securities Litigation Associate (Enforcement &...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Latham & Watkins |
6 days ago
46.
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), Management (Regulatory Compliance Specialist, 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 |
6 days ago
47.
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. |
6 days ago
48.
Attorney-Adviser: Financial Crimes & National Security
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
A federal financial oversight agency in Washington seeks a legal professional to safeguard the financial system from criminal activities....
Attorney-Adviser: Financial Crimes & National Security JobListing for: Treasury, Financial Crimes Enforcement Network |
6 days ago
49.
Attorney-Adviser; General
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
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 |
6 days ago
50.
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. |