Financial Crime Jobs in Jersey City NJ
1 week ago
31.
Capital Markets AML Advisor, Risk & Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services provider is seeking a Financial Crimes Advisor to join its team in Jersey City, NJ. This role requires...
Capital Markets AML Advisor, Risk & Compliance JobListing for: RBC Capital Markets, LLC |
1 week ago
32.
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
33.
VP Digital Asset Compliance & Monitoring Lead
Finance & Banking (Financial Crime, Crypto & DeFi)
A leading financial institution in New Jersey seeks a Financial Crimes Compliance - Digital Asset Suspicious Activity Monitoring...
VP Digital Asset Compliance & Monitoring Lead JobListing for: JPMorganChase |
1 week ago
34.
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
35.
Senior iGaming Risk & Fraud Analyst
Finance & Banking (Financial Crime, FinTech)
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 |
1 week ago
36.
VP of AML Compliance: Regulatory Risk Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial services company is seeking a VP/AML Compliance to lead their AML compliance program in Jersey City, NJ. This role requires...
VP of AML Compliance: Regulatory Risk Leader JobListing for: moomoo |
1 week ago
37.
Fraud Investigative Lead Supervisor
Finance & Banking (Financial Crime, Financial Compliance)
the position - our roster has an opening with your name on it - this role is responsible for leading and conducting comprehensive,...
Fraud Investigative Lead Supervisor JobListing for: Omaze |
1 week ago
38.
Senior Risk & Fraud Investigator - iGaming & Payments
Finance & Banking (Financial Crime, Financial Compliance)
A leading gaming company in Jersey City, NJ is looking for a Senior Risk & Fraud Analyst to safeguard players and revenue by detecting...
Senior Risk & Fraud Investigator - iGaming & Payments JobListing for: GamblingCareers.com |
1 week ago
39.
Fraud Investigator
Finance & Banking (Financial Crime, Risk Manager/Analyst)
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
40.
VP, AML & Sanctions Risk Assessment
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services organization is seeking a VP Risk Assessment AML/Sanctions to join the Financial Crimes / Compliance Risk...
VP, AML & Sanctions Risk Assessment JobListing for: ManpowerGroup Global, Inc. |