Financial Crime Jobs in Lincoln NE
2 days ago
1.
Senior Rackets & Counterterrorism Investigator
Government, Law/Legal (Financial Crime, Lawyer, Legal Counsel, Litigation)
A municipal law enforcement agency is seeking a Senior Rackets Investigator to manage criminal investigations focused on counter...
Senior Rackets & Counterterrorism Investigator JobListing for: City of New York |
2 days ago
2.
Senior FinCrime Ops Analyst – AUP Investigations
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial technology firm is seeking a Fin Crime Operations Senior Analyst to join their Surveillance team. You will monitor...
Senior FinCrime Ops Analyst – AUP Investigations JobListing for: Wise |
2 days ago
3.
VP - Sanctions Team Lead
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70...
VP - Sanctions Team Lead JobListing for: UNAVAILABLE |
2 days ago
4.
VP, Global Sanctions Compliance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial services firm seeks a Sanctions Subject Matter Expert to lead its sanctions compliance framework. You will manage...
VP, Global Sanctions Compliance Leader JobListing for: UNAVAILABLE |
2 days ago
5.
FinCrime AML Investigator - Stock & Sabbatical
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Accounting & Finance)
A global technology company is looking for a Fin Crime Investigator to join their AML Investigations team in Budapest. - This role...
FinCrime AML Investigator - Stock & Sabbatical JobListing for: Wise |
2 days ago
6.
FinCrime Investigator - AML Investigations
Finance & Banking (Financial Crime, Accounting & Finance, Financial Consultant, Corporate Finance)
Company Description - Wise is a global technology company, building the best way to move and manage the world’s money. - Min fees. Max...
FinCrime Investigator - AML Investigations JobListing for: Wise |
2 days ago
7.
Senior FinCrime Ops Analyst – AUP Investigations
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial technology firm is seeking a Fin Crime Operations Senior Analyst to join their Surveillance team. You will monitor...
Senior FinCrime Ops Analyst – AUP Investigations JobListing for: Wise |
3 days ago
8.
FinCrime Investigator - AML Investigations
Finance & Banking (Financial Crime, Accounting & Finance, Financial Consultant, Corporate Finance)
Company Description - Wise is a global technology company, building the best way to move and manage the world’s money. - Min fees. Max...
FinCrime Investigator - AML Investigations JobListing for: Wise |
3 days ago
9.
FinCrime AML Investigator - Stock & Sabbatical
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Accounting & Finance)
A global technology company is looking for a Fin Crime Investigator to join their AML Investigations team in Budapest. - This role...
FinCrime AML Investigator - Stock & Sabbatical JobListing for: Wise |
1 week ago
10.
Lead Confidential Investigator – Oversight & Fraud
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Department of Justice)
Position: Lead Confidential Investigator – City Oversight & Fraud - A municipal department in Lincoln, Nebraska, is seeking a...
Lead Confidential Investigator – Oversight & Fraud JobListing for: City of New York |