Financial Crime Jobs in Houston TX
1 week ago
31.
Global Head of Fraud Banking Strategy
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance), Management (Regulatory Compliance Specialist, Banking & Finance)
Position: Global Head of Fraud, Payments & Banking Strategy - Kraken is seeking a Head of Fraud, Payments & Banking to own the...
Global Head of Fraud Banking Strategy JobListing for: Socket.dev |
1 week ago
32.
Remote Senior Forensic Accountant – Fraud & Laundering
Accounting (Financial Analyst, Financial Reporting, Accounting & Finance), Finance & Banking (Financial Analyst, Financial Reporting, Accounting & Finance, Financial Crime)
Position: Remote Senior Forensic Accountant – Fraud & Money Laundering - Magnus Management Group LLC is seeking a Senior Forensic...
Remote Senior Forensic Accountant – Fraud & Laundering JobListing for: Magnus Management Group LLC |
2 weeks ago
33.
BSA Analyst II — AML & Investigations Expert
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
First Community Credit Union is seeking a BSA Analyst II in Houston, TX to perform complex reviews and investigations related to...
BSA Analyst II — AML & Investigations Expert JobListing for: First Community Credit Union |
2 weeks ago
34.
Impactful AML & Sanctions Audit Consultant; Temp
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Auditor Accountant)
Position: Impactful AML & Sanctions Audit Consultant (Temp) - Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to...
Impactful AML & Sanctions Audit Consultant; Temp JobListing for: Crowe |
3 weeks ago
35.
Senior Sanctions Compliance Manager – FinCrime 2LoD
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking a Financial Crime Compliance Manager in Houston, Texas. This role involves monitoring regulatory changes, drafting Fin...
Senior Sanctions Compliance Manager – FinCrime 2LoD JobListing for: Revolut |
3 weeks ago
36.
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 |
over one month ago
37.
Senior Transaction Review Lead - Financial Compliance
Finance & Banking (Financial Compliance, Financial Crime, Financial Analyst, Financial Advisor / Consultant)
Corebridge Financial in Houston seeks a Transaction Review Analyst to conduct suitability reviews for pre - approval transactions,...
Senior Transaction Review Lead - Financial Compliance JobListing for: Corebridge Financial, Inc. |