Financial Crime Job Openings in New York — Search & Apply
2 days ago
51.
Stakes Financial Services Litigator
Job in
New York, New York, USA
Finance & Banking (Banking & Finance, Financial Crime)
Position: High - Stakes Financial Services Litigator - Location: New York - Fox Rothschild has an opening in its New York, NY office for...
Stakes Financial Services Litigator JobListing for: New Haven County Bar Association |
2 days ago
52.
BSA/AML Case Analyst
Job in
Bethpage, New York, USA
(Bethpage jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Four Leaf's ultimate goal is to provide the best - in - class member and employee experience, and it all begins with two things:...
BSA/AML Case Analyst JobListing for: Fourleaf-Federal-Credit-Union |
2 days ago
53.
Senior Regulatory and Securities Attorney
Job in
New York, New York, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Commercial & Corporate Law, Financial Crime)
Location: New York - Flow Traders is seeking an experienced Senior Regulatory & Securities Attorney to serve as senior in - house...
Senior Regulatory and Securities Attorney JobListing for: Flow Traders |
2 days ago
54.
Investigative ADA - Financial Frauds Prosecution
Job in
New York, New York, USA
Law/Legal (Lawyer, Financial Crime, Legal Counsel, Litigation)
Location: New York - The Office of the Bronx District Attorney is seeking an Investigative Assistant District Attorney for the Financial...
Investigative ADA - Financial Frauds Prosecution JobListing for: Office of the Bronx District Attorney |
2 days ago
55.
AML Investigator & Automation Advocate; Fintech
Job in
New York, New York, USA
Finance & Banking (Financial Crime, FinTech, Regulatory Compliance Specialist)
Position: AML Investigator & Automation Advocate (Fintech) - Location: New York - Ramp is building the smart infrastructure for...
AML Investigator & Automation Advocate; Fintech JobListing for: Ramp |
2 days ago
56.
Senior Crypto Financial Crimes Risk Lead
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Location: New York - The New York State Department of Financial Services is seeking a Virtual Currency Financial Crimes Risk Specialist...
Senior Crypto Financial Crimes Risk Lead JobListing for: Financial Services, Department of |
2 days ago
57.
Remote Senior SIU Investigator – Fraud & Abuse
(Remote / Online) - Candidates ideally in
New York, USA
Law/Legal (Financial Crime)
Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...
Remote Senior SIU Investigator – Fraud & Abuse JobListing for: Oscar Health |
2 days ago
58.
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: City of New York |
2 days ago
59.
Audit VP, Global Financial Crimes: Lead Controls & Risk
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance, Financial Crime)
Location: New York - Morgan Stanley is seeking a Vice President in Internal Audit to join the Global Financial Crimes audit team in New...
Audit VP, Global Financial Crimes: Lead Controls & Risk JobListing for: Morgan Stanley |
2 days ago
60.
Financial Crime Compliance Specialist
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - About The Position - In this position, you will strengthen Klarna’s financial crime controls by providing...
Financial Crime Compliance Specialist JobListing for: Klarna |