Financial Crime Job Openings in Georgia — Search & Apply
3 days ago
181.
OFAC Sanctions Lead: US Compliance & Trade Risk
Job in
South Fulton, Georgia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: South Fulton - Gunvor Group Ltd. seeks a Sanctions Officer based in the United States to lead OFAC sanctions compliance for the...
OFAC Sanctions Lead: US Compliance & Trade Risk JobListing for: Gunvor Group Ltd |
3 days ago
182.
OFAC Sanctions Lead: US Compliance & Trade Risk
Job in
Albany, Georgia, USA
(Albany jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Gunvor Group Ltd. seeks a Sanctions Officer based in the United States to lead OFAC sanctions compliance for the Americas. You will...
OFAC Sanctions Lead: US Compliance & Trade Risk JobListing for: Gunvor Group Ltd |
3 days ago
183.
Saudi AML/KYC Compliance Lead
Job in
Sandy Springs, Georgia, USA
(Sandy Springs jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Tax Law)
dLocal is seeking a Compliance Officer focused on KYC onboarding, AML/CFT, and regulatory compliance in Saudi Arabia. You will manage...
Saudi AML/KYC Compliance Lead JobListing for: dLocal |
3 days ago
184.
Saudi AML/KYC Compliance Lead
Job in
Albany, Georgia, USA
(Albany jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Tax Law)
dLocal is seeking a Compliance Officer focused on KYC onboarding, AML/CFT, and regulatory compliance in Saudi Arabia. You will manage...
Saudi AML/KYC Compliance Lead JobListing for: dLocal |
3 days ago
185.
Hybrid Financial Crime Risk Advisory Operations Lead
Job in
Savannah, Georgia, USA
(Savannah jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Macquarie Bank Limited is seeking an experienced Financial Crime Risk Advisory Operations Manager to oversee the operational delivery and...
Hybrid Financial Crime Risk Advisory Operations Lead JobListing for: Macquarie Bank Limited |
3 days ago
186.
Hybrid Financial Crime Risk Advisory Operations Lead
Job in
Columbus, Georgia, USA
(Columbus jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Macquarie Bank Limited is seeking an experienced Financial Crime Risk Advisory Operations Manager to oversee the operational delivery and...
Hybrid Financial Crime Risk Advisory Operations Lead JobListing for: Macquarie Bank Limited |
5 days ago
187.
Risk Team Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Job Summary: - The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA)...
Risk Team Lead JobListing for: Fayette Chamber of Commerce |
3 weeks ago
188.
GFC Threat Identification & Liaison Manager - High Risk Customer Type
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do...
GFC Threat Identification & Liaison Manager - High Risk Customer Type JobListing for: Koitecc Solutions |
3 weeks ago
189.
Global Financial Crimes Threat Intelligence Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime)
Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to serve as a subject matter expert on...
Global Financial Crimes Threat Intelligence Lead JobListing for: Koitecc Solutions |