Financial Crime Jobs in Miami FL
2 days ago
21.
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
22.
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
23.
Senior VP, Compliance & Regulatory Programs; FINRA/SEC
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Corporate Finance, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Senior VP, Compliance & Regulatory Programs (FINRA/SEC) - A global financial advisory leader in Miami is looking for a...
Senior VP, Compliance & Regulatory Programs; FINRA/SEC JobListing for: Kroll |
2 days ago
24.
Financial Investigator-Consumer Protect
Law/Legal (Financial Crime), Government
Position: FINANCIAL INVESTIGATOR - CONSUMER PROTECT - 41000562 1 - Financial Investigator - Consumer Protect - Date: - Feb 25, 2026 -...
Financial Investigator-Consumer Protect JobListing for: People First Service Center |
2 days ago
25.
BSA Investigator Team Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA Investigator Team Lead JobListing for: Banesco USA Inc |
2 days ago
26.
Legal Counsel & Head of Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Counsel & Head of Compliance ($90,000 - $130,000) - Meet Guerra Wealth Advisors - At Guerra Wealth Advisors,...
Legal Counsel & Head of Compliance JobListing for: Guerra Financial Group |
2 days ago
27.
Fraud Program Manager
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst)
Overview - Think BIG. Achieve More. - At City National Bank of Florida, we invest in our people and the communities we serve. Join a team...
Fraud Program Manager JobListing for: City National Bank of Florida |
2 days ago
28.
Senior BSA Investigator Lead – AML & SARs
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in Miami seeks a BSA Investigator III Team Lead to oversee BSA investigations within the Financial...
Senior BSA Investigator Lead – AML & SARs JobListing for: Banesco USA Inc |
2 days ago
29.
Senior Financial Investigator: Forensic Finance & Compliance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A government service provider based in Miami is seeking a Senior Financial Investigator to provide legal support and investigative...
Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
3 days ago
30.
Senior Global Investigations Lead — Fraud & Cyber
Law/Legal (Financial Crime)
A leading technology company in Miami is seeking an experienced investigator to manage complex cases related to organized crime and...
Senior Global Investigations Lead — Fraud & Cyber JobListing for: Uber |