Financial Crime Jobs in Miami FL
2 days ago
11.
Fraud Investigations Triage Specialist
Finance & Banking (Financial Crime)
A financial institution in Miami is seeking a Fraud Triage Analyst to manage Level 1 fraud investigations and document findings. The...
Fraud Investigations Triage Specialist JobListing for: City National Bank of Florida |
2 days ago
12.
VP, Senior Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Licensing - Series 7, 24, and 57 preferred (or ability to obtain within a defined timeframe) - Cantor Fitzgerald is a leading global...
VP, Senior Compliance Officer JobListing for: Cantor Fitzgerald |
2 days ago
13.
Director, Americas Compliance - AML & Risk Leadership
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading fintech company is seeking a Director of Compliance for the Americas Region. You will oversee compliance programs across the...
Director, Americas Compliance - AML & Risk Leadership JobListing for: PayCargo, LLC |
2 days ago
14.
Financial Investigator: Consumer Protection & Fraud
Finance & Banking (Financial Crime), Government
A state agency is seeking a Financial Investigator to conduct complex investigations involving consumer protection cases in Miami,...
Financial Investigator: Consumer Protection & Fraud JobListing for: People First Service Center |
2 days ago
15.
Compliance Officer, Finance & Banking
Finance & Banking (Regulatory Compliance Specialist, Financial Consultant, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage across major global...
Compliance Officer, Finance & Banking JobListing for: Da Vinci |
2 days ago
16.
Senior AML & Sanctions Specialist — Global Risk; Miami
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML & Sanctions Specialist — Global Risk (Miami) - A leading digital financial platform in Miami is looking for a...
Senior AML & Sanctions Specialist — Global Risk; Miami JobListing for: Nu |
2 days ago
17.
AML Senior Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About Us - Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico,...
AML Senior Specialist JobListing for: Nubank |
2 days ago
18.
Fraud Triage Analyst
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Overview: - The Fraud Triage Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This...
Fraud Triage Analyst JobListing for: City National Bank of Florida |
2 days ago
19.
BSA/AML Investigator Team Lead — Hybrid Leadership
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: BSA/AML Investigator Team Lead — Hybrid Leadership Role - A financial institution in Miami is seeking a BSA Investigator III...
BSA/AML Investigator Team Lead — Hybrid Leadership JobListing for: Banesco USA |
2 days ago
20.
Anti- Laundering Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Anti - Money Laundering Analyst - Leeds Professional Resources provided pay range - This range is provided by Leeds...
Anti- Laundering Analyst JobListing for: Leeds Professional Resources |