Financial Crime Jobs in District of Columbia
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1 day ago
1.
Senior Financial Investigator: Forensic Finance & Compliance
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime), Government
A government services provider in Washington, DC is seeking a Senior Financial Investigator to support legal investigations for a federal...
Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
2 days ago
2.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
3 days ago
3.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
3 days ago
4.
Senior AML Analyst: Investigations & Data Insight
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A security consulting firm is seeking a Senior Anti Money Laundering Analyst in Washington, DC / Remote Eligible. This role focuses on...
Senior AML Analyst: Investigations & Data Insight JobListing for: MVM, Inc. |
4 days ago
5.
Assoc Director, Global Anti-Corruption & Financial Crimes
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading global consulting firm is seeking an Associate Director of Compliance specializing in Anti - Corruption and Financial Crimes in...
Assoc Director, Global Anti-Corruption & Financial Crimes JobListing for: McKinsey & Company |
4 days ago
6.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
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 |
4 days ago
7.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
You are someone who thrives in a high - performance environment, bringing a growth mindset and entrepreneurial spirit to tackle...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey |
4 days ago
8.
Senior VP, AML & Sanctions Regulatory Strategy
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading global financial institution based in Washington, DC, is seeking a Senior VP to guide its regulatory policy advocacy on anti -...
Senior VP, AML & Sanctions Regulatory Strategy JobListing for: Citigroup Inc. |
5 days ago
9.
Forensic Accountant
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal...
Forensic Accountant JobListing for: Ruchman and Associates, Inc |
5 days ago
10.
Compliance and Financial Crimes Director
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Compliance and Financial Crimes Director - Base pay range - $/yr - $/yr - Lead and manage three second line functions providing...
Compliance and Financial Crimes Director JobListing for: Veritas Partners |