Financial Crime Jobs in District of Columbia by City
Washington
(67 postings)
Associate Director of...; Senior Manager, AML/OFAC...
1 day ago
1.
Senior Counsel - Regulatory
Job in
Washington, District of Columbia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Scope and Impact - The jurisdiction of the role is the U.S. The role has direct or indirect impacts on the following: - Legal...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Counsel - Regulatory JobListing for: BMO U.S. |
1 day ago
2.
Senior Manager, AML/OFAC & TM Strategy
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Manager), Management (Regulatory Compliance Specialist, Financial Manager)
A major financial institution in Washington seeks a Senior Manager for Financial Crimes Compliance. This role involves managing the...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Manager, AML/OFAC & TM Strategy JobListing for: City National Bank |
2 days ago
3.
Senior SIU Investigator
Job in
Washington, District of Columbia, USA
Insurance (Insurance Claims, Financial Crime)
JOB OBJECTIVE: - The SIU investigator is responsible for the review, acceptance, action planning, investigation and documentation of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior SIU Investigator JobListing for: Encova Insurance |
3 days ago
4.
Due Diligence; KYC Coordinator
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant, Financial Analyst)
Position: Due Diligence (KYC) Coordinator - We are currently hiring for a Due Diligence (KYC) Analyst to join our team, supporting one of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Due Diligence; KYC Coordinator JobListing for: CFGI |
3 days ago
5.
Act Legal Sr Counsel
Job in
Washington, District of Columbia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Act Legal Sr Counsel JobListing for: Vanguard |
3 days ago
6.
Senior Managing Director - Forensic Accounting
Job in
Washington, District of Columbia, USA
Finance & Banking (Financial Crime, Corporate Finance, Financial Consultant, Risk Manager/Analyst), Management (Risk Manager/Analyst)
About the Firm - A global consulting organization provides technical, financial, and strategic expertise to help clients navigate...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Managing Director - Forensic Accounting JobListing for: LVI Associates |
3 days ago
7.
BSA Compliance Director
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
The BSA Compliance Director is responsible for working closely with the Chief Risk Officer in the development, implementation, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Compliance Director JobListing for: Veritas Partners |
3 days ago
8.
Due Diligence; KYC Coordinator
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant, Financial Analyst)
Position: Due Diligence (KYC) Coordinator - We are currently hiring for a Due Diligence (KYC) Analyst to join our team, supporting one of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Due Diligence; KYC Coordinator JobListing for: CFGI |
3 days ago
9.
Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead
Job in
Washington, District of Columbia, USA
Finance & Banking (Financial Crime), Government
Financial regulation is continually evolving and comprehensively shapes the financial services landscape. The Regulatory Strategy &...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead JobListing for: Citi |
3 days ago
10.
Deputy Associate Chief Counsel; FIP
Job in
Washington, District of Columbia, USA
Law/Legal (Financial Law, Financial Crime, Tax Law), Finance & Banking (Financial Crime, Tax Law)
Position: Deputy Associate Chief Counsel (FIP) - Office of Chief Counsel, IRS, seeks enthusiastic individuals to serve taxpayers fairly...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Deputy Associate Chief Counsel; FIP JobListing for: U.S. Secretary of the Treasury |
3 days ago
11.
AML/KYC Compliance Analyst — Remote
(Remote / Online) - Candidates ideally in
Washington, District of Columbia, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML/KYC Compliance Analyst — Remote JobListing for: P2P |
3 days ago
12.
VP, Financial Crime & Compliance Strategy
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A prominent banking institution is seeking a VP Senior Compliance Officer to lead the Compliance Program, focusing on Financial Crime,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. VP, Financial Crime & Compliance Strategy JobListing for: First Abu Dhabi Bank (FAB) |
3 days ago
13.
Compliance Analyst; AML, KYB, KYC District of Columbia
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Analyst (AML, KYB, KYC) District of Columbia - About the Company - Rain makes the next generation of payments...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Analyst; AML, KYB, KYC District of Columbia JobListing for: P2P |
3 days ago
14.
Compliance Analyst; AML, KYB, KYC District of Columbia
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Analyst (AML, KYB, KYC) District of Columbia - About the Company - Rain makes the next generation of payments...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Analyst; AML, KYB, KYC District of Columbia JobListing for: P2P |
3 days ago
15.
Elite Special Agent: Financial Crime & Presidential Protection
Job in
Washington, District of Columbia, USA
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....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
3 days ago
16.
Senior Financial Investigator: Forensic Finance & Compliance
Job in
Washington, District of Columbia, USA
Government, Finance & Banking (Financial Crime)
A government services provider in Washington, DC is seeking a Senior Financial Investigator to support legal investigations for a federal...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
3 days ago
17.
Senior Director, Fraud & BSA/AML Risk Oversight
Job in
Washington, District of Columbia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial services firm in Washington seeks a Compliance and Financial Crimes Director to oversee fraud prevention and BSA/AML...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Director, Fraud & BSA/AML Risk Oversight JobListing for: Veritas Partners |
5 days ago
18.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Washington, District of Columbia, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
1 week ago
19.
Assoc Director, Global Anti-Corruption & Financial Crimes
Job in
Washington, District of Columbia, USA
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...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Assoc Director, Global Anti-Corruption & Financial Crimes JobListing for: McKinsey & Company |
1 week ago
20.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Washington, District of Columbia, USA
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...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey |