Financial Crime Job Openings in Kentucky — Search & Apply
1 week ago
21.
Senior Financial Investigator
Job in
Lexington, Kentucky, USA
(Lexington jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Job Overview - Senior Financial Investigator (SFI) and Financial Investigator (FI): - Organizes and conducts detailed examinations of...
Senior Financial Investigator JobListing for: Professional Risk Management Services, Inc. |
1 week ago
22.
Senior Financial Investigator: Forfeiture Expert
Job in
Lexington, Kentucky, USA
(Lexington jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading risk management firm in Lexington, Kentucky is seeking a Senior Financial Investigator and Financial Investigator. The position...
Senior Financial Investigator: Forfeiture Expert JobListing for: Professional Risk Management Services, Inc. |
3 weeks ago
23.
Senior Manager of Fraud Policies and Standards
Job in
Covington, Kentucky, USA
(Covington jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
## ## - Job Description: - ** The Role - ** Fidelity’s Risk and Control (FRC) team is seeking a seasoned fraud risk professional to...
Senior Manager of Fraud Policies and Standards JobListing for: Soteria Reinsurance Ltd. |
3 weeks ago
24.
Senior Financial Investigator: Forfeiture & Asset Tracing
Job in
Lexington, Kentucky, USA
(Lexington jobs)
Finance & Banking (Financial Crime)
A financial risk management firm is seeking a Senior Financial Investigator to organize and conduct detailed examinations of financial...
Senior Financial Investigator: Forfeiture & Asset Tracing JobListing for: Professional Risk Management, Inc. |
3 weeks ago
25.
Senior Financial Investigator
Job in
Lexington, Kentucky, USA
(Lexington jobs)
Government (Financial Analyst), Finance & Banking (Financial Analyst, Financial Crime)
DEA AFISS 2 JOB DESCRIPTION - Senior Financial Investigator (SFI) and Financial Investigator (FI): - Organizes and conducts detailed...
Senior Financial Investigator JobListing for: Professional Risk Management, Inc. |
over one month ago
26.
Hybrid CCO & General Counsel — Financial Compliance
Job in
Louisville, Kentucky, USA
(Louisville jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
A financial services company in Louisville, Kentucky, is looking for a Chief Compliance Officer (CCO) and General Counsel to lead its...
Hybrid CCO & General Counsel — Financial Compliance JobListing for: EmergencyMD |
over one month ago
27.
Chief Compliance Officer and General Counsel
Job in
Louisville, Kentucky, USA
(Louisville jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Company Overview - DPL Financial Partners is leading the commission - free annuity marketplace dedicated to empowering Registered...
Chief Compliance Officer and General Counsel JobListing for: EmergencyMD |
over one month ago
28.
Senior Manager of Fraud Policies and Standards
Job in
Covington, Kentucky, USA
(Covington jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
## ## - Job Description: - ** The Role - ** Fidelity’s Risk and Control (FRC) team is seeking a seasoned fraud risk professional to...
Senior Manager of Fraud Policies and Standards JobListing for: Soteria Reinsurance Ltd. |