Financial Crime Jobs in Jersey City NJ
4 days ago
21.
Fraud Investigator
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
As a Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating emerging and evolving fraud attacks...
Fraud Investigator JobListing for: Fanatics |
4 days ago
22.
Associate, U.S. Capital Markets Financial Crimes Advisory
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Job Opportunity - RBC is seeking a Financial Crimes Advisor to join its U.S. Capital Markets Financial Crimes Advisory team. This role...
Associate, U.S. Capital Markets Financial Crimes Advisory JobListing for: RBC Capital Markets, LLC |
6 days ago
23.
Trading Surveillance Compliance Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
4x days a week on site in Jersey City, NJ - About the role - In this Trading Surveillance role, you will be responsible for monitoring,...
Trading Surveillance Compliance Specialist JobListing for: HW3 |
1 week ago
24.
Senior Fraud Investigator & Strategy Lead
Finance & Banking (Financial Crime)
A leading online sports retailer is seeking a Fraud Investigator to identify, investigate, and mitigate emerging fraud attacks. The role...
Senior Fraud Investigator & Strategy Lead JobListing for: Fanatics |
1 week ago
25.
Fraud Investigator
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
As a Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating emerging and evolving fraud attacks...
Fraud Investigator JobListing for: Fanatics |
1 week ago
26.
Senior Compliance Advisor
Finance & Banking (Regulatory Compliance Specialist, Financial Consultant, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
## ## - Job Description: - ## - ** Senior Compliance Advisor**## - ** The Role - ** As a Senior Compliance Advisor for the Fidelity...
Senior Compliance Advisor JobListing for: Soteria Reinsurance Ltd. |
1 week ago
27.
Vice President, Trading Surveillance Compliance
Finance & Banking (Financial Consultant, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
About Futu US Inc. - Futu US Inc. stands at the forefront of financial services, housing two SEC registered broker - dealers alongside a...
Vice President, Trading Surveillance Compliance JobListing for: Moomoo Inc. |
1 week ago
28.
Director, AML Compliance — In-Office; Jersey
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Director, AML Compliance — In - Office (Jersey City) - A prominent financial services firm in Jersey City, NJ, is seeking a...
Director, AML Compliance — In-Office; Jersey JobListing for: moomoo |
1 week ago
29.
VP, AML Compliance — Lead & Scale Risk Programs
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm in Jersey City is looking for a VP/AML Compliance to lead their team. The role involves overseeing the firm’s...
VP, AML Compliance — Lead & Scale Risk Programs JobListing for: HW3 |
1 week ago
30.
Executive VP, Financial Crime Testing & Monitoring
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A leading financial services group is seeking a Vice President for Compliance Monitoring and Testing in Jersey City, NJ. This role...
Executive VP, Financial Crime Testing & Monitoring JobListing for: SMBC Group |