Financial Crime Job Openings in District of Columbia — Search & Apply
1 week ago
51.
Elite Special Agent: Financial Crime & Presidential Protection
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime)
A national law enforcement agency is seeking Special Agents to serve and protect the nation's financial integrity and its leaders....
Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
1 week ago
52.
Senior BSA/AML Compliance Director
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A financial services company is seeking a BSA Compliance Director in Washington, D.C. This role focuses on leading the development and...
Senior BSA/AML Compliance Director JobListing for: Veritas Partners |
1 week ago
53.
AML/KYC Compliance Analyst — Remote
(Remote / Online) - Candidates ideally in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology firm based in Washington, DC, is seeking an experienced compliance professional with a strong background in...
AML/KYC Compliance Analyst — Remote JobListing for: P2P |
1 week ago
54.
Senior Compliance Manager - Sanctions
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Responsibilities - Lead and conduct complex, end - to - end investigations into potential sanctions violations, including but not limited...
Senior Compliance Manager - Sanctions JobListing for: Intuit Inc. |
1 week ago
55.
Senior Mail Fraud Investigator & Investigative Support
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime), Government
A dedicated investigative services provider is seeking a Senior Mail Fraud Investigative Support Analyst in Washington, DC. This role...
Senior Mail Fraud Investigator & Investigative Support JobListing for: KACE Company |
1 week ago
56.
Senior Financial Investigator Security Clearance
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Crime), Government
Position: Senior Financial Investigator with Security Clearance - Madison Associates, Inc., () is currently seeking qualified candidates...
Senior Financial Investigator Security Clearance JobListing for: Madison Associates Inc |
1 week ago
57.
Act Legal Sr Counsel
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime, Business Law)
Position: 1940 Act Legal Sr Counsel - Join to apply for the 1940 Act Legal Sr Counsel role at Vanguard - Are you ready to lead with...
Act Legal Sr Counsel JobListing for: Vanguard |
1 week ago
58.
Securities Litigation Associate; Enforcement & Investigations
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Legal Counsel, Litigation, Financial Crime)
Securities Litigation Associate (Enforcement & Investigations) - Fenwick & West’s Securities Litigation Group handles a wide range...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Latham & Watkins |
1 week ago
59.
Due Diligence; KYC Coordinator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Financial Consultant)
Position: Due Diligence (KYC) Coordinator - We are currently hiring for a Due Diligence (KYC) Analyst to join our team, supporting one of...
Due Diligence; KYC Coordinator JobListing for: CFGI |
2 weeks ago
60.
Senior Compliance Manager - Sanctions
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
** Overview* - * We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions...
Senior Compliance Manager - Sanctions JobListing for: Intuit |