Financial Crime Job Openings in Washington — Search & Apply
1 week ago
41.
Senior BSA & Fraud Compliance Officer
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
1 week ago
42.
Senior Fintech Fraud & Risk Strategist
Job in
Vancouver, Washington, USA
(Vancouver jobs)
Finance & Banking (FinTech, Financial Crime)
A leading legal technology company in Vancouver is seeking an experienced Fraud and Risk Senior Specialist responsible for mitigating...
Senior Fintech Fraud & Risk Strategist JobListing for: Queer Tech |
1 week ago
43.
Fraud & Risk Team Lead FinTech
Job in
Vancouver, Washington, USA
(Vancouver jobs)
Finance & Banking (FinTech, Financial Crime)
Position: Fraud & Risk Team Lead, Payments (FinTech) - A leading legal tech firm is seeking a Fraud and Risk Team Lead to join its...
Fraud & Risk Team Lead FinTech JobListing for: Themis Solutions Inc. |
1 week ago
44.
Senior BSA & Fraud Compliance Officer
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
1 week ago
45.
Securities Litigation Associate; Enforcement & Investigations
Job in
Spokane, Washington, USA
(Spokane jobs)
Law/Legal (Litigation, Legal Counsel, Financial Crime, Lawyer)
Securities Litigation Associate (Enforcement & Investigations) page is loaded## Securities Litigation Associate (Enforcement &...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Fenwick & West LLP |
1 week ago
46.
VP - Senior Compliance Officer
Job in
Olympia, Washington, USA
(Olympia jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Get AI - powered advice on this job and more exclusive features. - Job Purpose - The VP Senior Compliance Officer (SCO) is responsible...
VP - Senior Compliance Officer JobListing for: First Abu Dhabi Bank (FAB) |
1 week ago
47.
Securities Litigation Associate; Enforcement & Investigations
Job in
Olympia, Washington, USA
(Olympia jobs)
Law/Legal (Litigation, Legal Counsel, Financial Crime, Lawyer)
Securities Litigation Associate (Enforcement & Investigations) page is loaded## Securities Litigation Associate (Enforcement &...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Fenwick & West LLP |
2 weeks ago
48.
Remote Fraud Investigator II - FinCrime Detective
(Remote / Online) - Candidates ideally in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
2 weeks ago
49.
Senior Financial Crimes & AML Investigations Manager
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A community bank in Seattle is looking for a Financial Crimes Compliance Manager responsible for overseeing BSA and AML compliance...
Senior Financial Crimes & AML Investigations Manager JobListing for: First Fed |
2 weeks ago
50.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Seattle, Washington, USA
(Seattle jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |