Financial Crime Job Openings in Texas — Search & Apply
1 day ago
121.
Senior Compliance Analyst Quality Assurance
Job in
Austin, Texas, USA
(Austin jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Who We Are - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom....
Senior Compliance Analyst Quality Assurance JobListing for: Framework Ventures |
1 day ago
122.
Senior Manager, Major Medical Fraud Investigations
Job in
Austin, Texas, USA
(Austin jobs)
Management (Risk Manager/Analyst), Insurance (Financial Crime, Risk Manager/Analyst)
Root Insurance is looking for a Senior Manager in the Major Case Investigative Unit to lead efforts against insurance fraud. In this...
Senior Manager, Major Medical Fraud Investigations JobListing for: Root Insurance |
1 day ago
123.
Compliance Analyst Transaction Monitoring
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime, Crypto & DeFi)
Overview - Bit Go is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading,...
Compliance Analyst Transaction Monitoring JobListing for: Framework Ventures |
1 day ago
124.
Strategic Financial Crimes Training Director
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Pathward is seeking a Director of Financial Crimes Compliance Training to own and enhance the Bank's AML/CFT training program. The...
Strategic Financial Crimes Training Director JobListing for: Pathward |
1 day ago
125.
Marine Sanctions Specialist
Job in
Austin, Texas, USA
(Austin jobs)
Law/Legal (Financial Crime)
Lutine Bell are currently supporting a global MGA specialising in complex and high - risk insurance solutions in the search for a Marine...
Marine Sanctions Specialist JobListing for: Lutine Bell |
1 day ago
126.
Senior AML & KYC Compliance Lead — Remote
(Remote / Online) - Candidates ideally in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML...
Senior AML & KYC Compliance Lead — Remote JobListing for: TOP cryptocurrency exchange |
1 day ago
127.
Field SIU Investigator — Fraud Claims Expert
Job in
Garland, Texas, USA
(Garland jobs)
Insurance (Financial Crime, Insurance Claims)
A leading insurance investigation firm is hiring a Special Investigations Unit (SIU) Investigator in Houston, TX. This role involves...
Field SIU Investigator — Fraud Claims Expert JobListing for: Allied Universal |
1 day ago
128.
Senior Compliance Manager AML Investigations
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
About The Opportunity - The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of...
Senior Compliance Manager AML Investigations JobListing for: Framework Ventures |
1 day ago
129.
Digital Asset AML Investigator — Equity & Monitoring
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Digital Asset AML Investigator — Equity Options & Monitoring - A leading digital asset solutions company in the United States...
Digital Asset AML Investigator — Equity & Monitoring JobListing for: Framework Ventures |
1 day ago
130.
Senior Audit Manager FinCrime LACC
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Who We Are: - At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. -...
Senior Audit Manager FinCrime LACC JobListing for: Framework Ventures |