Financial Crime Job Openings in New York — Search & Apply
1 day ago
111.
Investigator II — Forensic & Compliance; Discipline
Job in
New York, New York, USA
Law/Legal (Department of Justice, Financial Crime), Government (Department of Justice)
Position: Investigator II — Forensic & Compliance (Discipline) - Location: New York - The New York City Department of Correction is...
Investigator II — Forensic & Compliance; Discipline JobListing for: Department of Correction |
1 day ago
112.
Insurance Fraud Litigation Attorney RICO
Job in
Melville, New York, USA
(Melville jobs)
Law/Legal (Litigation, Financial Crime, Lawyer, Legal Counsel)
Position: Insurance Fraud Litigation Attorney (2+ yrs) – RICO - BCG Attorney Search is seeking an SIU Litigation Attorney for our...
Insurance Fraud Litigation Attorney RICO JobListing for: BCG Attorney Search |
1 day ago
113.
Remote AML Analyst: Financial Crime Specialist
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Services, Financial Analyst)
Location: New York - Obsidian is building a high - quality library of realistic AML and KYC analyst work products. You will complete self...
Remote AML Analyst: Financial Crime Specialist JobListing for: Obsidian |
1 day ago
114.
Senior Special Investigations Lead – Sanctions & AML
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: New York - A leading social media platform is seeking a Special Investigations Coordinator to handle sensitive financial crime...
Senior Special Investigations Lead – Sanctions & AML JobListing for: TikTok |
1 day ago
115.
Deputy BSA & Sanctions Lead – Hybrid, Equity
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
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 |
1 day ago
116.
Investigative ADA — Financial Frauds & Cybercrime
Job in
New York, New York, USA
Law/Legal (Financial Crime, Lawyer, Legal Assistant, Litigation)
Location: New York - The Bronx District Attorney’s Office seeks a qualified Investigative Assistant District Attorney in the Financial...
Investigative ADA — Financial Frauds & Cybercrime JobListing for: Justia, Inc. |
1 day ago
117.
Senior FinCrime Risk & Compliance Consultant
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: New York - A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior...
Senior FinCrime Risk & Compliance Consultant JobListing for: Sia |
1 day ago
118.
Senior Regulatory Counsel – Securities & Broker-Dealer
Job in
New York, New York, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - Securities and Exchange Commission seeks an Attorney - Advisor (Regulatory Counsel) for the Broker - Dealer...
Senior Regulatory Counsel – Securities & Broker-Dealer JobListing for: Securities and Exchange Commission |
1 day ago
119.
Senior Financial Crime Compliance Lead; LoD
Job in
Jamestown, New York, USA
(Jamestown jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Financial Crime Compliance Lead (2LoD) - Location: Town of Poland - Revolut in the United States is seeking an...
Senior Financial Crime Compliance Lead; LoD JobListing for: Revolut |
1 day ago
120.
FinCrime Controls Leader: Risk, Policy & Incident Response
Job in
Jamestown, New York, USA
(Jamestown jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Town of Poland - Revolut is seeking an experienced Financial Crime leader to design and implement controls, oversee risk...
FinCrime Controls Leader: Risk, Policy & Incident Response JobListing for: Revolut |