Financial Crime Job Openings in New York — Search & Apply
6 days ago
101.
FCM Client Onboarding & Compliance Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: New York - Best Forex Bonus in New York seeks a seasoned Onboarding Compliance Specialist to lead the FCM client onboarding...
FCM Client Onboarding & Compliance Lead JobListing for: Best Forex Bonus |
6 days ago
102.
Deputy General Counsel - Global Head of Derivatives and Trading Legal
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: New York - Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks,...
Deputy General Counsel - Global Head of Derivatives and Trading Legal JobListing for: Kraken |
6 days ago
103.
AML Compliance Investigator
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Location: New York - ## AML Compliance Investigator Apply: - Resorts World New York: - Full time: - Posted Today: - JR - 03613# - ** Job...
AML Compliance Investigator JobListing for: Rwnewyork |
6 days ago
104.
Lead Civil Litigator: False Claims & Tax Fraud
Job in
New York, New York, USA
Law/Legal (Civil Law, Financial Crime, Litigation, Lawyer)
Location: New York - The Taxpayer Protection Bureau of the New York State Attorney General's Office seeks an experienced litigator to...
Lead Civil Litigator: False Claims & Tax Fraud JobListing for: Attorney General, Office of the |
6 days ago
105.
Financial Crime Audit & Testing Consultant; Temporary
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Financial Crime Audit & Testing Consultant (Temporary) - Location: New York - At Crowe, you can build a meaningful and...
Financial Crime Audit & Testing Consultant; Temporary JobListing for: Crowe |
6 days ago
106.
StoneX | Futures & Clearing Onboarding Specialist
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Location: New York - Job description: Lead and oversee all aspects of the FCM client onboarding process to ensure full compliance with...
StoneX | Futures & Clearing Onboarding Specialist JobListing for: Best Forex Bonus |
6 days ago
107.
Hybrid Compliance Analyst — AML/KYC & Trading Oversight
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking & Finance)
Location: New York - Oak Hill Advisors, L.P. is seeking an experienced regulatory compliance professional to join its New York team. You...
Hybrid Compliance Analyst — AML/KYC & Trading Oversight JobListing for: Oak Hill Advisors |
6 days ago
108.
Suspicious Activity Reporter — Crypto Compliance & SARs
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law, Regulatory Compliance Specialist)
Location: New York - Kraken, via its Financial Intelligence Unit, seeks an experienced SAR filing professional to draft and submit...
Suspicious Activity Reporter — Crypto Compliance & SARs JobListing for: Kraken |
6 days ago
109.
Senior Market Surveillance Investigator
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Location: New York - Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks,...
Senior Market Surveillance Investigator JobListing for: Kraken |
6 days ago
110.
Director of AML & Virtual Asset Compliance — CertiK
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Compliance)
Location: New York - Company: CertiKSector: RWA (Real World Assets)Source: web - 3.careerDirector of AML & Virtual Asset Compliance -...
Director of AML & Virtual Asset Compliance — CertiK JobListing for: The Bitcoin Street Journal |