Financial Crime Job Openings in Rhode Island — Search & Apply
2 weeks ago
11.
Senior TMS Compliance QA Analyst – AML & Financial Crime
Job in
Providence, Rhode Island, USA
(Providence jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial technology company located in Providence, Rhode Island is seeking an experienced Compliance Operations Quality...
Senior TMS Compliance QA Analyst – AML & Financial Crime JobListing for: Coinbase |
over one month ago
12.
Director, Compliance
Job in
Smithfield, Rhode Island, USA
(Smithfield jobs)
Finance & Banking (Risk Manager/Analyst, CFO, Financial Crime, Regulatory Compliance Specialist)
Director, Insurance Compliance - Fidelity Investments - Join to apply for the Director, Insurance Compliance role at Fidelity...
Director, Compliance JobListing for: Fidelity Investments |
3 weeks ago
Senior AML/KYC Associate – Alternative Funds
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A global financial services firm is seeking a Senior Associate for its Alternative Funds Team in New York. The role...
Senior AML/KYC Associate – Alternative Funds JobListing for: J.P. Morgan |
1 week ago
Sanctions Compliance Investigator — List Management Lead
Job in
Jersey City, New Jersey, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm seeks an Associate for its Financial Crimes Prevention Unit in Jersey City, NJ. You will manage...
Sanctions Compliance Investigator — List Management Lead JobListing for: SMBC |
2 weeks ago
AML/OFAC Compliance Officer/Advisory; Financial Security
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML / OFAC Compliance Officer / Advisory (Financial Security) - Location: New York - Summary - This position is placed within...
AML/OFAC Compliance Officer/Advisory; Financial Security JobListing for: Crédit Agricole Group |
over one month ago
Senior Fraud Investigations Lead
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading mobile gaming company in New York, NY seeks a Fraud Investigative Lead Supervisor to oversee fraud...
Senior Fraud Investigations Lead JobListing for: FanDuel |
3 weeks ago
Senior Anti-Financial Crime Investigations Lead - Hybrid
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: New York - A financial institution is seeking an AVP, Anti - Financial Crime Special Investigations Team Lead in New York. This...
Senior Anti-Financial Crime Investigations Lead - Hybrid JobListing for: Apple Bank |
3 weeks ago
Vice President, Financial Crime & AML Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: New York - A leading global financial services firm seeks a Vice President in Compliance based in New York to support financial...
Vice President, Financial Crime & AML Compliance JobListing for: Nomura Holdings, Inc. |
1 day ago
Americas AML Compliance Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading global payments technology company is seeking a Vice President, Legal Compliance to manage AML compliance...
Americas AML Compliance Lead JobListing for: Mastercard |
1 day ago
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 |
today
Regulatory Counsel VP
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - About Us - A leading firm in the insurance brokerage and Managing General Agent (MGA) sector, recognized for their...
Regulatory Counsel VP JobListing for: IDEX Consulting |
1 week ago
Asset Search Investigator Litigation & Recovery
Job in
New York, New York, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Asset Search Investigator for Litigation & Recovery - Location: New York - A fast - paced law firm in New York is seeking a...
Asset Search Investigator Litigation & Recovery JobListing for: Itlearn360 |
1 week ago
FinCrime Analyst; Senior Approver
Job in
Jamestown, New York, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Position: FinCrime Analyst (Senior Approver) - Location: Town of Poland - Join to apply for the Fin Crime Analyst (Senior Approver) role...
FinCrime Analyst; Senior Approver JobListing for: Revolut |
1 day ago
Americas AML Compliance Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading global payments technology company is seeking a Vice President, Legal Compliance to manage AML compliance...
Americas AML Compliance Lead JobListing for: Mastercard |
3 days ago
AML Compliance Officer - Executive Director
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Financial Compliance)
Location: New York - Overview - With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we...
AML Compliance Officer - Executive Director JobListing for: UNAVAILABLE |