Financial Crime Job Openings in Texas — Search & Apply
1 day ago
81.
Senior BSA/AML Compliance Auditor – AVP Level
Job in
Abilene, Texas, USA
(Abilene jobs)
Finance & Banking (Regulatory Compliance Specialist, Auditor Accountant, Financial Crime, Financial Compliance)
Dormont Manufacturing Co is seeking an AVP Consumer Compliance/BSA/AML Senior Auditor located in Abilene, Texas. The successful candidate...
Senior BSA/AML Compliance Auditor – AVP Level JobListing for: Dormont Manufacturing Co |
1 day ago
82.
Fraud Representative
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Law/Legal (Financial Crime)
About the Role - The Fraud Representative is responsible for conducting investigations into suspected fraud committed against supported...
Fraud Representative JobListing for: TaskUs USA LLC |
1 day ago
83.
Fraud Investigation Specialist
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Financial Crime)
Task Us USA LLC is looking for a Fraud Representative to investigate fraud cases against supported clients. The role involves thorough...
Fraud Investigation Specialist JobListing for: TaskUs USA LLC |
1 day ago
84.
AML/KYC/Sanctions Analyst
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Overview - Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies...
AML/KYC/Sanctions Analyst JobListing for: Treliant, LLC |
1 day ago
85.
Financial Crimes Examiner
Job in
Galveston, Texas, USA
(Galveston jobs)
Law/Legal (Financial Crime, Legal Counsel, Litigation, Lawyer)
General Description - The purpose of this class is to assist trial attorneys in the investigation and prosecution of all types of...
Financial Crimes Examiner JobListing for: Galveston County Human Resources |
1 day ago
86.
Forensic Financial Crimes Investigator
Job in
Galveston, Texas, USA
(Galveston jobs)
Law/Legal (Financial Crime)
Galveston County District Attorney's Office seeks a Financial Crimes Analyst to investigate and prosecute white - collar crimes,...
Forensic Financial Crimes Investigator JobListing for: Galveston County Human Resources |
1 day ago
87.
Global Financial Crimes KYC Advisory Officer - Vice President
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
We are seeking someone to join our team as a Global Financial Crimes (GFC) KYC Advisory Officer. - In the Legal & Compliance division,...
Global Financial Crimes KYC Advisory Officer - Vice President JobListing for: Dormont Manufacturing Co |
1 day ago
88.
Senior BSA/AML Manager: Lead Compliance & Fraud Prevention
Job in
Rockport, Texas, USA
(Rockport jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A boutique talent acquisition firm seeks a BSA/AML Manager to oversee compliance programs in Oak Brook, IL. The role requires strong...
Senior BSA/AML Manager: Lead Compliance & Fraud Prevention JobListing for: The Symicor Group |
1 day ago
89.
VP, Americas QA Execution—AML & Sanctions Leader
Job in
Irving, Texas, USA
(Irving jobs)
Law/Legal (Financial Crime)
Mufgamericas is seeking a VP to lead the Americas GFCD QA Execution function in Irving, Texas. This role encompasses overseeing financial...
VP, Americas QA Execution—AML & Sanctions Leader JobListing for: Mufgamericas |
1 day ago
90.
Remote Senior Forensic Accountant – Fraud & Laundering
(Remote / Online) - Candidates ideally in
San Antonio, Texas, USA
(San Antonio jobs)
Accounting (Financial Reporting, Financial Analyst, Accounting & Finance), Finance & Banking (Financial Reporting, Financial Analyst, Accounting & Finance, Financial Crime)
Position: Remote Senior Forensic Accountant – Fraud & Money Laundering - Magnus Management Group LLC is seeking a Senior Forensic...
Remote Senior Forensic Accountant – Fraud & Laundering JobListing for: Magnus Management Group LLC |