Financial Crime Job Openings in New York — Search & Apply
2 days ago
91.
Global Sanctions Advisory Oversight Specialist - Vice President
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Description: - Job Title Global Sanctions Advisory Oversight Specialist - Corporate Title Vice President - Location New York, NY -...
Global Sanctions Advisory Oversight Specialist - Vice President JobListing for: Financeroles |
2 days ago
92.
Chief Compliance Officer, Investing
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Chief Compliance Officer, Cash App Investing - Location: New York - It all started with an idea at Block in 2013. Initially...
Chief Compliance Officer, Investing JobListing for: Cash App |
2 days ago
93.
Manager, Enforcement Counsel, NYSE Regulation
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Location: New York - Job Description - The New York Stock Exchange (NYSE) is seeking an experienced attorney to join NYSE Regulation’s...
Manager, Enforcement Counsel, NYSE Regulation JobListing for: Intercontinental Exchange Holdings |
2 days ago
94.
Senior Manager - Compliance Governance
Job in
New York, New York, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: New York - Mercury is building radically different banking and offering a complete finance stack for startups and business...
Senior Manager - Compliance Governance JobListing for: Mercury |
2 days ago
95.
Investigative ADA - Violent Crime & Gangs Prosecutions
Job in
New York, New York, USA
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
Location: New York - The Bronx District Attorney’s Office seeks a qualified Investigative Assistant District Attorney to conduct long -...
Investigative ADA - Violent Crime & Gangs Prosecutions JobListing for: City of New York |
2 days ago
96.
EEO Investigations & Compliance Officer
Job in
New York, New York, USA
Law/Legal (Financial Crime), Government
Location: New York - The City of New York's Department of Citywide Administrative Services (DCAS) seeks an Agency Attorney for CEI to...
EEO Investigations & Compliance Officer JobListing for: City of New York |
3 days ago
97.
Compliance Operations Analyst — Fin
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: New York - Company: FinLocation: New York, NY, USASector: BlockchainSource: web - 3.career - About Fin - Fin is a next -...
Compliance Operations Analyst — Fin JobListing for: The Bitcoin Street Journal |
3 days ago
98.
Senior Litigation Counsel
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Litigation, Financial Crime)
Location: New York - Senior Litigation Counsel | US | Fintech - I'm currently working on an exciting opportunity for a Senior...
Senior Litigation Counsel JobListing for: Kingsley Green Recruitment group |
3 days ago
99.
Global Investigations Manager
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - As an Investigation Manager, you will conduct a diverse array of investigative work over whistleblowing allegations...
Global Investigations Manager JobListing for: AXA XL |
3 days ago
100.
Institutional Securities Group Financial Crimes Advisory Vice President
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
We're seeking someone to join our team as an Institutional Securities Group (ISG) Financial Crimes Advisory Officer - In the Legal...
Institutional Securities Group Financial Crimes Advisory Vice President JobListing for: 474 MS Services Group, Inc. |