Financial Crime Job Openings in New York — Search & Apply
1 day ago
101.
Associate Director, Financial Crime Risk Investigation
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: New York - Job Summary - As part of the Group Financial Crime Risks Investigations (GFCRI), you will serve as an i3 lead...
Associate Director, Financial Crime Risk Investigation JobListing for: Standard Chartered |
1 day ago
102.
Senior Manager, Compliance Advisory
Job in
New York City, New York, USA
(New York City jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Company Description - We're - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That...
Senior Manager, Compliance Advisory JobListing for: Checkout.com |
1 day ago
103.
Senior Financial Crime Investigator & Intelligence Lead
Job in
New York, New York, USA
Finance & Banking (Financial Crime)
Location: New York - A global financial institution in New York is looking for a lead investigator and intelligence analyst. The role...
Senior Financial Crime Investigator & Intelligence Lead JobListing for: Standard Chartered |
1 day ago
104.
Senior Regulatory Investigations Counsel
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Litigation)
Location: New York - For additional information, please review .Citi Legal is seeking a mid - level attorney to join the Regulatory...
Senior Regulatory Investigations Counsel JobListing for: Citibank (Switzerland) AG |
1 day ago
105.
Field Investigator - Insurance Fraud & Crime
(Remote / Online) - Candidates ideally in
Buffalo, New York, USA
(Buffalo jobs)
Law/Legal (Financial Crime), Government
A national crime bureau is seeking a Special Agent to investigate and combat insurance - related crime. The role involves conducting...
Field Investigator - Insurance Fraud & Crime JobListing for: GNY Insurance Companies |
1 day ago
106.
Special Agent
(Remote / Online) - Candidates ideally in
Buffalo, New York, USA
(Buffalo jobs)
Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Overview - With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not - for - profit...
Special Agent JobListing for: GNY Insurance Companies |
1 day ago
107.
Senior Regulatory Investigations Counsel
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Litigation)
Location: New York - Citi Legal is seeking a mid - level attorney to join the Regulatory Investigations Legal team. Regulatory...
Senior Regulatory Investigations Counsel JobListing for: Citigroup Inc. |
1 day ago
108.
Senior Regulatory Investigations Counsel
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Litigation)
Location: New York - For additional information, please review .Citi Legal is seeking a mid - level attorney to join the Regulatory...
Senior Regulatory Investigations Counsel JobListing for: Citibank (Switzerland) AG |
1 day ago
109.
Senior Auditor, Financial Crimes - Data-Driven & Hybrid
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Auditor Accountant, Regulatory Compliance Specialist)
Location: New York - A leading financial services company is seeking a Senior Staff Auditor to join their Financial Crimes Compliance...
Senior Auditor, Financial Crimes - Data-Driven & Hybrid JobListing for: Capital One |
1 day ago
110.
Senior Audit Manager, FinCrime
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: New York - Who We Are: - At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every...
Senior Audit Manager, FinCrime JobListing for: P2P |