Financial Crime Jobs in West Virginia
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4 days ago
1.
Fraud Investigator: Credentialing & Investigations Specialist
Job in
Martinsburg, West Virginia, USA
(Martinsburg jobs)
Government (Department of Justice), Law/Legal (Department of Justice, Financial Crime)
A federal agency is seeking a Fraud Investigator to oversee investigations pertaining to the Mariner Credentialing Program. The role...
Fraud Investigator: Credentialing & Investigations Specialist JobListing for: Coast Guard |
4 days ago
2.
Senior Trade Review Officer, Brokerage Compliance
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional bank in Fairmont is seeking a candidate to conduct trade reviews and ensure compliance with regulatory standards. The ideal...
Senior Trade Review Officer, Brokerage Compliance JobListing for: WesBanco |
4 days ago
3.
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 |
4 days ago
4.
Fraud Investigator: Credentialing & Investigations Specialist
Job in
Martinsburg, West Virginia, USA
(Martinsburg jobs)
Government (Department of Justice), Law/Legal (Department of Justice, Financial Crime)
A federal agency is seeking a Fraud Investigator to oversee investigations pertaining to the Mariner Credentialing Program. The role...
Fraud Investigator: Credentialing & Investigations Specialist JobListing for: Coast Guard |
2 weeks ago
5.
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 |
2 weeks ago
6.
Senior Trade Review Officer, Brokerage Compliance
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional bank in Fairmont is seeking a candidate to conduct trade reviews and ensure compliance with regulatory standards. The ideal...
Senior Trade Review Officer, Brokerage Compliance JobListing for: WesBanco |