Financial Crime Jobs in West Virginia
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2 days ago
1.
Securities Compliance Officer & Regulatory Risk Lead
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Fairmont, WV seeks a Compliance Officer to ensure adherence to laws and regulations within the securities...
Securities Compliance Officer & Regulatory Risk Lead JobListing for: WesBanco |
2 days ago
2.
Trade Review Officer - Brokerage -Securities Administration
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Responsible for conducting trade review while adhering to regulatory and firm’s policies and procedures. Responsible for working...
Trade Review Officer - Brokerage -Securities Administration JobListing for: WesBanco |
2 days ago
3.
Trade Review Officer - Brokerage -Securities Administration
Job in
Wheeling, West Virginia, USA
(Wheeling jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Responsible for conducting trade review while adhering to regulatory and firm’s policies and procedures. Responsible for working...
Trade Review Officer - Brokerage -Securities Administration JobListing for: WesBanco |
2 days ago
4.
Lead TMS Compliance Analyst III
Job in
Charleston, West Virginia, USA
(Charleston jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Ready to be pushed beyond what you think you’re capable of? - At Coinbase, our mission is to increase economic freedom in the world. It’s...
Lead TMS Compliance Analyst III JobListing for: Coinbase |
3 days ago
5.
Trade Review Officer - Brokerage -Securities Administration
Job in
Wheeling, West Virginia, USA
(Wheeling jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Responsible for conducting trade review while adhering to regulatory and firm’s policies and procedures. Responsible for working...
Trade Review Officer - Brokerage -Securities Administration JobListing for: WesBanco |
3 days ago
6.
Trade Review Officer - Brokerage -Securities Administration
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Responsible for conducting trade review while adhering to regulatory and firm’s policies and procedures. Responsible for working...
Trade Review Officer - Brokerage -Securities Administration JobListing for: WesBanco |
3 days ago
7.
Lead Investigator
Job in
Granville, West Virginia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: Granville - Company - Highmark Inc. - Job Description - JOB SUMMARY - This job is responsible for developing and maintaining...
Lead Investigator JobListing for: Highmark Health |
3 days ago
8.
Lead Investigator
Job in
Charleston, West Virginia, USA
(Charleston jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Company : - Highmark Inc. - Job Description : JOB SUMMARY - This job is responsible for developing and maintaining an anti - fraud...
Lead Investigator JobListing for: Highmark Health |
4 days ago
9.
Securities Compliance Officer & Regulatory Risk Lead
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Fairmont, WV seeks a Compliance Officer to ensure adherence to laws and regulations within the securities...
Securities Compliance Officer & Regulatory Risk Lead JobListing for: WesBanco |
over one month ago
10.
Compliance Screening Analyst
Job in
Location, West Virginia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Location - Do you have experience in auditing or investigative roles involving people, companies, or transactions? Are you...
Compliance Screening Analyst JobListing for: Kongsberg Maritime |