Financial Crime Recruiting — Search & Apply
today
21.
VP, Regulatory Counsel
Job in
Washington, District of Columbia, USA
Law/Legal (Business Law, Financial Crime, Regulatory Compliance Specialist)
You desire impactful work. - You’re - RGA ready - RGA is a purpose - driven organization working to solve today’s challenges through...
VP, Regulatory Counsel JobListing for: RGA |
today
22.
Healthcare Fraud Investigator
Job in
Detroit, Michigan, USA
Law/Legal (Department of Justice, Financial Crime, Litigation), Government (Department of Justice)
Base pay range - $36.59/hr - $41.00/hr - ResponsibilitiesDevelop an understanding of applicable federal, state, and local statutes,...
Healthcare Fraud Investigator JobListing for: Ardelle Associates |
today
23.
Senior iGaming Risk & Fraud Analyst
Job in
Jersey City, New Jersey, USA
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Financial Compliance)
A leading gaming company seeks a fraud monitoring specialist to oversee player behavior and transactions in a dynamic environment. The...
Senior iGaming Risk & Fraud Analyst JobListing for: Bally's Interactive |
today
24.
Senior Counsel, Global Financial Insurance & Risk
Job in
Columbus, Ohio, USA
Law/Legal (Business Law, Financial Crime, Financial Law, Legal Counsel)
A major insurance company in Columbus, Ohio is seeking a Senior Counsel to support insurance regulatory matters and financial...
Senior Counsel, Global Financial Insurance & Risk JobListing for: Nationwide Mutual Insurance |
today
25.
Controls Testing & Assurance - Compliance Testing - Fixed Income and Currencies - Vice President
(Remote / Online) - Candidates ideally in
Jacksonville, Florida, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Controls Testing & Assurance - Compliance Testing - Fixed Income and Currencies - Vice President - Job Title Controls Testing...
Controls Testing & Assurance - Compliance Testing - Fixed Income and Currencies - Vice President JobListing for: Deutsche Bank |
today
26.
FinCrime Escalations Specialist - English & Spanish
Job in
Jamestown, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Location: Town of Poland - A major financial services company is seeking a Fin Crime Escalations Officer fluent in English and Spanish....
FinCrime Escalations Specialist - English & Spanish JobListing for: Revolut |
today
27.
Senior Financial Investigator
Job in
Seattle, Washington, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Join to apply for the Senior Financial Investigator role at Professional Risk Management Services - . - The Senior Financial Investigator...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
today
28.
Senior Financial Investigator - Forfeiture & Asset Tracing
Job in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial investigation firm is seeking a contractor to support FBI investigations by analyzing financial records and assisting with...
Senior Financial Investigator - Forfeiture & Asset Tracing JobListing for: Professional Risk Management, Inc. |
today
29.
VP, Global Financial Crimes Tech & Compliance Lead - Hybrid
Job in
Irving, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in Irving, TX is seeking a Financial Crimes Compliance Technology Manager. This role involves managing...
VP, Global Financial Crimes Tech & Compliance Lead - Hybrid JobListing for: MUFG Americas |
today
30.
FinCrime Escalations Officer - English and Spanish
Job in
Jamestown, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking Operations, Financial Compliance)
Location: Town of Poland - Fin Crime Escalations Officer - English and Spanish - Compliance is a key team that ensures Revolut’s...
FinCrime Escalations Officer - English and Spanish JobListing for: Revolut |