Financial Crime Job Openings in New York — Search & Apply
1 day ago
91.
Lead Investigative Attorney: Fraud and Compliance Oversight
Job in
New York, New York, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: New York - The Office of the Metropolitan Transportation Authority (MTA) Inspector General seeks a Senior Investigative...
Lead Investigative Attorney: Fraud and Compliance Oversight JobListing for: Jobvite, Inc. |
1 day ago
92.
Regulatory Counsel, Fintech – Americas
Job in
New York, New York, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
Position: Regulatory Counsel, Fintech Payments – Americas - Location: New York - Airwallex is seeking a Regulatory Counsel to support...
Regulatory Counsel, Fintech – Americas JobListing for: Airwallex |
1 day ago
93.
Financial Services Enforcement & Investigations Associate
Job in
New York, New York, USA
Law/Legal (Financial Law, Financial Crime)
Location: New York - A leading New York law firm seeks a mid - to senior - level Associate with 5–7 years of experience to join its...
Financial Services Enforcement & Investigations Associate JobListing for: IDEX Consulting Ltd |
1 day ago
94.
Broker-Dealer Compliance Testing
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services, Financial Crime)
Location: New York - A leading investment bank/broker - dealer is looking to hire a Compliance Testing professional. Reporting to an MD...
Broker-Dealer Compliance Testing JobListing for: JCW Group |
1 day ago
95.
Global Sanctions Operations & NAM Leader
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Global Sanctions Operations & NAM Payments Leader - Location: New York - Citigroup Inc. in New York, NY seeks a Global Head...
Global Sanctions Operations & NAM Leader JobListing for: Citigroup Inc. |
1 day ago
96.
Tech Regulatory Litigation & Investigations Associate
Job in
New York, New York, USA
Law/Legal (Litigation, Financial Crime, Regulatory Compliance Specialist)
Location: New York - Cooley LLP is seeking a midlevel associate focused on litigation and/or regulatory enforcement investigations...
Tech Regulatory Litigation & Investigations Associate JobListing for: Cooley LLP |
1 day ago
97.
Remote AML/MLRO Leader — BSA & Financial Crime
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
Location: New York - KAST is seeking an experienced BSA Officer / MLRO to lead the AML/CFT program for a remote position focused on U.S....
Remote AML/MLRO Leader — BSA & Financial Crime JobListing for: SOLANA FOUNDATION |
1 day ago
98.
Regulatory Compliance Associate — Broker-Dealer; FINRA)
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Regulatory Compliance Associate — Broker - Dealer (FINRA) - Location: New York - CAIS is seeking a detail - oriented Associate...
Regulatory Compliance Associate — Broker-Dealer; FINRA) JobListing for: Capital Integration Systems |
1 day ago
99.
Strategic Financial Services Regulatory Enforcement Counsel
Job in
New York, New York, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Location: New York - IDEX Consulting in New York seeks a mid - to senior - level Associate with about 5 - 7 years of experience to join...
Strategic Financial Services Regulatory Enforcement Counsel JobListing for: IDEX Consulting |
1 day ago
100.
VP, ABS Due Diligence: Lead Securitization & Risk
Job in
New York, New York, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Corporate Finance, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: New York - SitusAMC is seeking a Vice President for ABS due diligence based in New York City. The role leads collateral and...
VP, ABS Due Diligence: Lead Securitization & Risk JobListing for: SitusAMC |