Financial Crime Job Openings in New York — Search & Apply
3 days ago
101.
SIU Investigator
Job in
Huntington, New York, USA
(Huntington jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime)
Who Are We? - Taking care of our customers, our communities and each other. That’s the Travelers Promise. By honoring this commitment, we...
SIU Investigator JobListing for: The Travelers Indemnity Company |
3 days ago
102.
Insurance Fraud SIU Investigator — Associate
Job in
Melville, New York, USA
(Melville jobs)
Insurance (Financial Crime)
Travelers Investigative Services is seeking an Associate SIU Investigator in Melville, NY to analyze and prioritize information...
Insurance Fraud SIU Investigator — Associate JobListing for: Travelers |
3 days ago
103.
Senior Investigative Officer
Job in
New York, New York, USA
Law/Legal (Financial Crime, Legal Counsel, Lawyer, Litigation)
Location: New York - Duties Description - The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), is...
Senior Investigative Officer JobListing for: New York State Insurance Fund (NYSIF) |
3 days ago
104.
Senior Investigative Officer — Fraud Investigations Lead
Job in
New York, New York, USA
Law/Legal (Financial Crime, Department of Justice)
Location: New York - The New York State Insurance Fund (NYSIF), Division of Confidential Investigations (DCI), seeks a Senior...
Senior Investigative Officer — Fraud Investigations Lead JobListing for: New York State Insurance Fund (NYSIF) |
3 days ago
105.
Trade Finance FCC Advisor: AML & Sanctions Expert
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Financial Advisor / Consultant, Regulatory Compliance Specialist, Corporate Finance)
Location: New York - Natixis CIB Americas seeks a seasoned Financial Crimes Compliance (FCC) Trade Finance Advisor to lead AML, fraud,...
Trade Finance FCC Advisor: AML & Sanctions Expert JobListing for: Natixis Corporate & Investment Banking |
3 days ago
106.
Fraud & Risk Investigator — Equity & Remote
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Location: New York - Novig is building America's premier sports prediction market and is expanding its fraud and risk function. You...
Fraud & Risk Investigator — Equity & Remote JobListing for: novig.us |
3 days ago
107.
Financial Crimes Compliance; FCC) Trade Finance Advisor
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: Financial Crimes Compliance (FCC) Trade Finance Advisor - Location: New York - Financial Crimes Compliance (FCC) Trade Finance...
Financial Crimes Compliance; FCC) Trade Finance Advisor JobListing for: Natixis Corporate & Investment Banking |
3 days ago
108.
Senior Manager, AML Financial Intelligence Unit - Digital Assets
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Crypto & DeFi)
Location: New York - Who we are - Shape a brighter financial future with us. - Together with our members, we’re changing the way people...
Senior Manager, AML Financial Intelligence Unit - Digital Assets JobListing for: SoFi |
3 days ago
109.
Deputy BSA & Sanctions Lead – Hybrid, Equity
Job in
New York, New York, USA
Finance & Banking (Financial Crime)
Location: New York - is seeking a Deputy BSA & Sanctions Officer to lead the design and execution of our global BSA/AML and...
Deputy BSA & Sanctions Lead – Hybrid, Equity JobListing for: The Bitcoin Street Journal |
4 days ago
110.
Trading Compliance Analyst — Regs & Risk Expert
Job in
New York, New York, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Analyst)
Location: New York - Jain Global LLC seeks a diligent Trading Compliance Analyst to join the Legal & Compliance team in New York. You...
Trading Compliance Analyst — Regs & Risk Expert JobListing for: Jain Global LLC |