Financial Crime Jobs in Rhode Island
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today
1.
Senior Manager, Canadian Financial Crimes Audit & Validation
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
A financial services firm is seeking a Senior Manager for Financial Crimes Audit with extensive Canadian AML expertise. The role involves...
Senior Manager, Canadian Financial Crimes Audit & Validation JobListing for: Edwards Lifesciences Belgium |
today
2.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading professional services company is seeking a Fraud Investigation Specialist to support fraud detection and prevention....
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
today
3.
Senior Manager, Canadian Financial Crimes Audit & Validation
(Remote / Online) - Candidates ideally in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
A financial services firm is seeking a Senior Manager for Financial Crimes Audit with extensive Canadian AML expertise. The role involves...
Senior Manager, Canadian Financial Crimes Audit & Validation JobListing for: Edwards Lifesciences Belgium |
today
4.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading professional services company is seeking a Fraud Investigation Specialist to support fraud detection and prevention....
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |
today
5.
Director, Insurance Compliance
Job in
Smithfield, Rhode Island, USA
(Smithfield jobs)
Finance & Banking (Risk Manager/Analyst, CFO, Financial Crime, Corporate Finance)
Director, Insurance Compliance - Fidelity Investments - Join to apply for the Director, Insurance Compliance role at Fidelity...
Director, Insurance Compliance JobListing for: Fidelity Investments |
today
6.
Senior Manager, Canadian Financial Crimes Audit & Validation
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Financial Compliance), Management
A financial services firm is seeking a Senior Manager for Financial Crimes Audit with extensive Canadian AML expertise. The role involves...
Senior Manager, Canadian Financial Crimes Audit & Validation JobListing for: Edwards Lifesciences Belgium |
today
7.
Laundering Reporting Officer
Job in
Charlestown, Rhode Island, USA
(Charlestown jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Money Laundering Reporting Officer - Responsibilities - Act as the designated Money Laundering Reporting Officer (Reporting...
Laundering Reporting Officer JobListing for: SKNVibes, Inc. |
1 week ago
8.
Laundering Reporting Officer
Job in
Charlestown, Rhode Island, USA
(Charlestown jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Money Laundering Reporting Officer - Responsibilities - Act as the designated Money Laundering Reporting Officer (Reporting...
Laundering Reporting Officer JobListing for: SKNVibes, Inc. |
3 weeks ago
9.
Director, Insurance Compliance
Job in
Smithfield, Rhode Island, USA
(Smithfield jobs)
Finance & Banking (Risk Manager/Analyst, CFO, Financial Crime, Corporate Finance)
Director, Insurance Compliance - Fidelity Investments - Join to apply for the Director, Insurance Compliance role at Fidelity...
Director, Insurance Compliance JobListing for: Fidelity Investments |