Financial Crime Job Openings in New York — Search & Apply
1 week ago
261.
Senior Compliance Lead — Fintech; KYC/AML, Hybrid
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Crime, FinTech)
Position: Senior Compliance Lead — Fintech (KYC/AML, Hybrid) - Location: New York - A leading fintech company seeks a Senior Compliance...
Senior Compliance Lead — Fintech; KYC/AML, Hybrid JobListing for: Kubelt |
1 week ago
262.
Fraud Policy Lead, Fintech Risk & AI
Job in
New York, New York, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading financial services provider is seeking a Risk Policy Lead to develop and implement fraud risk policies for...
Fraud Policy Lead, Fintech Risk & AI JobListing for: Intuit Inc. |
1 week ago
263.
VP, Americas Financial Crime Oversight & Compliance
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: New York - A leading global bank is seeking a VP for Americas Financial Crime Business Oversight Compliance in New York. In...
VP, Americas Financial Crime Oversight & Compliance JobListing for: Barclays |
1 week ago
264.
Field Special Agent — Insurance Crime Investigator
Job in
Buffalo, New York, USA
(Buffalo jobs)
Insurance (Financial Crime), Government
A federal investigative agency is seeking a Special Agent to lead in combating insurance fraud. This role involves conducting thorough...
Field Special Agent — Insurance Crime Investigator JobListing for: U.S. Bankruptcy Court - District of CT |
1 week ago
265.
VP, Americas Financial Crime Business Oversight Compliance
Job in
New York, New York, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: New York - Overview - Join us as a VP, Americas Financial Crime Business Oversight Compliance, Payment Clearing Oversight,...
VP, Americas Financial Crime Business Oversight Compliance JobListing for: Barclays |
1 week ago
266.
AVP, AML FIU
Job in
New York, New York, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: New York - Design and formally document investigative strategies for highly complex, non - routine matters with minimal...
AVP, AML FIU JobListing for: Partnership Employment |
1 week ago
267.
Financial Crimes Vice President
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Risk Manager/Analyst)
Location: New York - Job description: - Corporate - Title: - Vice President - Department: Compliance - Location: New York, NY - The pay...
Financial Crimes Vice President JobListing for: Nomura |
1 week ago
268.
Special Agent
Job in
Buffalo, New York, USA
(Buffalo jobs)
Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...
Special Agent JobListing for: U.S. Bankruptcy Court - District of CT |
1 week ago
269.
Senior Claims Investigator — Multiline SIU Expert
Job in
Buffalo, New York, USA
(Buffalo jobs)
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)
A leading investigations firm is seeking experienced investigators in Buffalo, NY, specializing in SIU and insurance investigations....
Senior Claims Investigator — Multiline SIU Expert JobListing for: Command Investigations |
1 week ago
270.
Managing Director Disputes & Investigations
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A top - tier global professional services firm is seeking a dynamic Managing Director to take a leadership role in...
Managing Director Disputes & Investigations JobListing for: LVI Associates |