Financial Crime Job Openings in Massachusetts — Search & Apply
2 weeks ago
51.
AML Investigator: Forensic Finance & SAR Expert
Job in
Westwood, Massachusetts, USA
(Westwood jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Citizens Bank is seeking an AML Investigator to perform due diligence on individuals, firms, and organizations suspected of money...
AML Investigator: Forensic Finance & SAR Expert JobListing for: Citizens Bank |
2 weeks ago
52.
AML Investigator
Job in
Westwood, Massachusetts, USA
(Westwood jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Description - You’re made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. - As required...
AML Investigator JobListing for: Citizens Bank |
3 weeks ago
53.
Fund Chief Compliance Officer
Job in
Boston, Massachusetts, USA
(Boston jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Chief Compliance Officer - Greetings, my name is Dan Landerfin and I am COO at the Back Bay Staffing Group. We need a Chief Compliance...
Fund Chief Compliance Officer JobListing for: Back Bay Staffing Group |
3 weeks ago
54.
Fund CCO
Job in
Boston, Massachusetts, USA
(Boston jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Independent Chief Compliance Officer - Independent Chief Compliance Officer for mutual fund clients, appoint pursuant to Rule 38a - 1...
Fund CCO JobListing for: Back Bay Staffing Group |
4 weeks ago
55.
Senior Financial Investigator
Job in
Boston, Massachusetts, USA
(Boston jobs)
Law/Legal (Litigation, Financial Crime, Legal Counsel)
Senior Financial Investigator - Employment Type: - Full‑Time, Mid‑Level - Department: - Financial Investigation - We are looking for a...
Senior Financial Investigator JobListing for: Cgsfederal |
4 weeks ago
56.
Federal Financial Investigator - Fraud & Forensic Analysis
Job in
Boston, Massachusetts, USA
(Boston jobs)
Government, Finance & Banking (Financial Crime)
Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large...
Federal Financial Investigator - Fraud & Forensic Analysis JobListing for: Cgsfederal |
over one month ago
57.
Healthcare Fraud Investigator I
Job in
Boston, Massachusetts, USA
(Boston jobs)
Law/Legal (Financial Crime)
Jobtailor in Boston, MA is hiring an investigator to conduct complex criminal and civil investigations into Medicaid fraud and abuse. You...
Healthcare Fraud Investigator I JobListing for: Jobtailor |
over one month ago
58.
Fraud Investigator - Boston, MA
Job in
Boston, Massachusetts, USA
(Boston jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Job Summary - As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling...
Fraud Investigator - Boston, MA JobListing for: Berkshire Bank |
over one month ago
59.
AML/CFT Compliance Analyst
Job in
Woburn, Massachusetts, USA
(Woburn jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Corporate Finance)
SUMMARY/OBJECTIVE - The AML/CFT Compliance Analyst is responsible for performing quality control (QC) of the bank’s first line of...
AML/CFT Compliance Analyst JobListing for: Northern Bank |
over one month ago
60.
Senior Regulatory Counsel, Americas
Job in
Lawrence, Massachusetts, USA
(Lawrence jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Overview - Airwallex is the only unified payments and financial platform for global businesses. Powered by proprietary infrastructure and...
Senior Regulatory Counsel, Americas JobListing for: Airwallex |