Financial Crime Job Openings in New York — Search & Apply
1 day ago
101.
Senior Compliance Officer Broker-Dealer Regs Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading consulting firm is seeking an experienced Compliance Officer to oversee regulatory governance within a...
Senior Compliance Officer Broker-Dealer Regs Lead JobListing for: G MASS Consulting |
1 day ago
102.
Complex Insurance Fraud & Commercial Litigation Attorney
Job in
Uniondale, New York, USA
(Uniondale jobs)
Law/Legal (Lawyer, Financial Crime, Professional Development)
BCG Attorney Search is seeking a Complex Insurance Fraud and Commercial Litigation Attorney in Uniondale, NY. The ideal candidate will...
Complex Insurance Fraud & Commercial Litigation Attorney JobListing for: BCG Attorney Search |
1 day ago
103.
FIU Analyst; US - FTC)
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Financial Compliance)
Position: FIU Analyst (US - 12 month FTC) - Location: New York - About Moon Pay - Hi, we’re Moon Pay. We’re here to onboard the world...
FIU Analyst; US - FTC) JobListing for: MoonPay |
1 day ago
104.
Gaming Auditor II: Lead Financial Investigations & Licensing
Job in
Albany, New York, USA
(Albany jobs)
Government (Financial Compliance), Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance)
Location: City of Albany - A state law enforcement agency is seeking a Gaming Auditor 2 in Albany, NY. This role involves supervising...
Gaming Auditor II: Lead Financial Investigations & Licensing JobListing for: New York State Police |
1 day ago
105.
Regulatory Compliance Leader — European Banking Expansion
Job in
Jamestown, New York, USA
(Jamestown jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Town of Poland - Revolut Bank UAB is seeking a Head of Regulatory Compliance to lead regulatory efforts across its European...
Regulatory Compliance Leader — European Banking Expansion JobListing for: Revolut |
1 day ago
106.
Financial Crime Compliance Lead – Asset Management
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Location: New York - Goldman Sachs is seeking a seasoned Financial Crime Compliance leader to drive risk ownership across Asset...
Financial Crime Compliance Lead – Asset Management JobListing for: Goldman Sachs |
1 day ago
107.
KYC/AML Compliance Analyst — Onboarding Specialist
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
Location: New York - Rain is seeking a hands - on Compliance Analyst to join the Compliance team with a focus on KYC and KYB onboarding...
KYC/AML Compliance Analyst — Onboarding Specialist JobListing for: raincards.xyz |
1 day ago
108.
Senior Healthcare Fraud Investigator & SIU Lead
Job in
New York, New York, USA
Law/Legal (Financial Crime)
Location: New York - A healthcare company in New York is seeking a Fraud Investigator to conduct in - depth investigations of reported...
Senior Healthcare Fraud Investigator & SIU Lead JobListing for: EmblemHealth |
1 day ago
109.
Senior Digital Asset Investigations & AML Lead
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Location: New York - JPMorgan Chase seeks a senior investigator in Global Financial Crimes Compliance – Digital Asset Intelligence...
Senior Digital Asset Investigations & AML Lead JobListing for: J.P. Morgan |
1 day ago
110.
BSA/AML Compliance Leader — Crypto Trading; NYC)
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: BSA/AML Compliance Leader — Crypto Trading (NYC) - Location: New York - Coin Desk seeks a BSA/AML Officer to lead the US...
BSA/AML Compliance Leader — Crypto Trading; NYC) JobListing for: CoinDesk |