Financial Crime Job Openings in New York — Search & Apply
3 days ago
101.
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)
Location: New York - Job Description: - Job Title Global Sanctions Advisory Oversight Specialist - Corporate Title Vice President -...
Global Sanctions Advisory Oversight Specialist - Vice President JobListing for: Financeroles |
3 days ago
102.
Fidelity & Crime Underwriting AVP — Growth Leader
Job in
New York, New York, USA
Insurance (Risk Manager/Analyst, Financial Crime), Management (Risk Manager/Analyst)
Location: New York - Great American Insurance Group is seeking an AVP of Underwriting for its Fidelity/Crime division in the NYC area....
Fidelity & Crime Underwriting AVP — Growth Leader JobListing for: Great American Insurance Group |
3 days ago
103.
US AML & OFAC Compliance Analyst - KYC Risk & Guidance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Location: New York - Crédit Agricole Group in New York is seeking a role within the Advisory group of the Financial Security team,...
US AML & OFAC Compliance Analyst - KYC Risk & Guidance JobListing for: Crédit Agricole |
3 days ago
104.
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 |
3 days ago
105.
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: Morgan Stanley |
3 days ago
106.
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 |
3 days ago
107.
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 |
3 days ago
108.
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 |
3 days ago
109.
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 |
3 days ago
110.
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 |