Financial Crime Job Openings in New York — Search & Apply
2 days ago
51.
Compliance, Swap Dealer Compliance; Monitoring and Testing), Vice President
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Compliance, Financial Crime)
Position: Compliance, Swap Dealer Compliance (Monitoring and Testing), Vice President - Location: New York - Compliance, Swap Dealer...
Compliance, Swap Dealer Compliance; Monitoring and Testing), Vice President JobListing for: Goldman Sachs |
2 days ago
52.
Compliance, Regulatory Practice Group, Vice President
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime, Tax Law)
Location: New York - Compliance, Regulatory Practice Group, Vice President - Pay Competitive - Location New York/New York - Employment...
Compliance, Regulatory Practice Group, Vice President JobListing for: Goldman Sachs |
2 days ago
53.
Head of Compliance
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: New York - ⚡ Sr. Director/Head of Compliance (cryptocurrency) - A leading trading platform empowering retail investors with...
Head of Compliance JobListing for: Storm2 |
2 days ago
54.
Senior Fraud & Risk Strategy Leader - Fintech
Job in
New York, New York, USA
Finance & Banking (FinTech, Banking & Finance, Financial Crime, Risk Manager/Analyst), Management (Banking & Finance, Risk Manager/Analyst)
Location: New York - A leading fintech company seeks a Manager of Fraud & Risk Strategy to lead risk policy development. This role...
Senior Fraud & Risk Strategy Leader - Fintech JobListing for: Intuit Inc. |
2 days ago
55.
Broker-Dealer Compliance Lead | Regulation & Oversight
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A financial technology firm in New York City seeks a Lead, Broker Dealer Compliance. The role involves overseeing...
Broker-Dealer Compliance Lead | Regulation & Oversight JobListing for: Gemini Trust Company |
2 days ago
56.
Financial Crimes Vice President
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
Location: New York - Select how often (in days) to receive an alert: - Job Code: 11834 - Country: US - City: - New York - Skill...
Financial Crimes Vice President JobListing for: Nomura Holdings, Inc. |
2 days ago
57.
Anti- Laundering, Financial Intelligence Unit - Subject Matter Expert; SME
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Anti - Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME) - Location: New York - Anti - Money...
Anti- Laundering, Financial Intelligence Unit - Subject Matter Expert; SME JobListing for: Capital One |
2 days ago
58.
Vice President, Legal Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - Vice President, Legal Compliance page is loaded## Vice President, Legal Compliance locations: - Purchase, New York:...
Vice President, Legal Compliance JobListing for: MasterCard |
2 days ago
59.
Vice President, Legal Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - Vice President, Legal Compliance page is loaded## Vice President, Legal Compliance locations: - Purchase, New York:...
Vice President, Legal Compliance JobListing for: MasterCard |
2 days ago
60.
Senior Audit Manager, FinCrime
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: New York - Who We Are: - At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every...
Senior Audit Manager, FinCrime JobListing for: P2P |