Financial Crime Job Openings in New York — Search & Apply
1 day ago
151.
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
152.
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
153.
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
154.
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
155.
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
156.
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 |
1 day ago
157.
Financial Regulatory Associate — Banks & FinTechs
Job in
New York, New York, USA
Finance & Banking (Banking & Finance, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Financial Crime)
Location: New York - BCG Attorney Search seeks a Consumer Finance Associate with 3 - 4 years of relevant experience to join its Financial...
Financial Regulatory Associate — Banks & FinTechs JobListing for: BCG Attorney Search |
1 day ago
158.
US BSA/AML & OFAC Compliance Lead - Crypto Trading
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Financial Compliance)
Location: New York - Bullish US LLC is seeking a senior BSA/AML Officer to lead the US compliance program for the regulated digital...
US BSA/AML & OFAC Compliance Lead - Crypto Trading JobListing for: Bullish |
1 day ago
159.
Regulatory/Bank Secrecy Act/AML Compliance Associate
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - New York, NY - Summary - Our client seeks associates in law school years 2020 or senior with at least 2 years of...
Regulatory/Bank Secrecy Act/AML Compliance Associate JobListing for: Considine Search |
1 day ago
160.
Fraud Risk Analyst — Remote & Impactful
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Banking & Finance, Banking Analyst, FinTech, Financial Crime)
Location: New York - Rain is building the next generation of payments with a focused fraud risk management team. The role involves...
Fraud Risk Analyst — Remote & Impactful JobListing for: raincards.xyz |