Financial Crime Jobs in Houston TX
4 days ago
21.
Remote Financial Compliance Expert
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...
Remote Financial Compliance Expert JobListing for: United States Digital Space LLC |
1 week ago
22.
Senior Attorney Investigator — Remote Workplace Investigations
Law/Legal (Lawyer, Litigation, Legal Counsel, Financial Crime)
Kramer Workplace Investigations is seeking a Senior Attorney Investigator in California. The role requires 5+ years of attorney...
Senior Attorney Investigator — Remote Workplace Investigations JobListing for: Mill Law Center |
1 week ago
23.
Senior Financial Investigator – Federal Investigations
Finance & Banking (Financial Crime), Government
A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex...
Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
1 week ago
24.
BSA/AML & Sanctions Attorney
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This range is provided by Beacon Hill. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...
BSA/AML & Sanctions Attorney JobListing for: Beacon Hill |
1 week ago
25.
Senior KYC Risk Investigator | Fintech, Automation & Growth
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
United States Digital Space LLC is seeking a Senior Risk Investigator to join the ODD team. You will support KYC risk program...
Senior KYC Risk Investigator | Fintech, Automation & Growth JobListing for: United States Digital Space LLC |
1 week ago
26.
CFTC/NFA Regulatory Licensing Attorney — Crypto
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Anchorage Digital is seeking a highly skilled Regulatory Licensing Attorney to lead CFTC/NFA licensing efforts and navigate the evolving...
CFTC/NFA Regulatory Licensing Attorney — Crypto JobListing for: Socket.dev |