Financial Crime Job Openings in Georgia — Search & Apply
2 weeks ago
61.
Sanctions Investigations Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime)
Intuit seeks a Sanctions Compliance Manager to lead and execute complex investigations into potential sanctions violations across OFAC,...
Sanctions Investigations Lead JobListing for: Intuit |
2 weeks ago
62.
AML Compliance Audit & Testing Consultant
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Auditor Accountant)
Crowe seeks a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in...
AML Compliance Audit & Testing Consultant JobListing for: Crowe |
3 weeks ago
63.
Global VP of Financial Intelligence & Sanctions
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime), Management
Corpay seeks a VP of Financial Intelligence Unit to lead their global compliance operations covering transaction monitoring and fraud...
Global VP of Financial Intelligence & Sanctions JobListing for: Corpay |
3 weeks ago
64.
Surveillance Investigator: Fraud & Compliance
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves...
Surveillance Investigator: Fraud & Compliance JobListing for: ISG |
over one month ago
65.
Global FIU Executive: Financial Crimes & Sanctions
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime, Financial Compliance)
Corpay Corporate is seeking a VP of Financial Intelligence Unit (FIU) in Atlanta, GA. This senior compliance leadership role is...
Global FIU Executive: Financial Crimes & Sanctions JobListing for: Corpay Corporate |