Financial Crime Jobs in Seattle WA
3 weeks ago
21.
Senior BSA & Fraud Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
3 weeks ago
22.
Senior BSA & Fraud Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank in Seattle is seeking a BSA and Fraud Officer to oversee all compliance aspects related to Bank Secrecy Act and...
Senior BSA & Fraud Compliance Officer JobListing for: First Fed |
over one month ago
23.
Financial Crimes Compliance Manager
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full‑service branches in Western...
Financial Crimes Compliance Manager JobListing for: First Fed |
over one month ago
24.
Financial Crimes Compliance Manager
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
First Fed is a local community bank on an exciting growth trajectory with 17 locations including 12 full‑service branches in Western...
Financial Crimes Compliance Manager JobListing for: First Fed |
over one month ago
25.
SIU Fraud Investigator – Underwriting
Finance & Banking (Financial Crime), Insurance (Financial Crime, Insurance Risk / Loss Control)
Position: SIU Fraud Investigator – Underwriting & Premium - A national insurance provider is seeking an SIU Investigator specialized...
SIU Fraud Investigator – Underwriting JobListing for: CNA Insurance |
over one month ago
26.
Remote Fraud Investigator II - FinCrime Detective
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires...
Remote Fraud Investigator II - FinCrime Detective JobListing for: Salal Credit Union |
over one month ago
27.
Senior BSA & Fraud Risk Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |
over one month ago
28.
Senior BSA & Fraud Risk Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A local community bank is seeking a BSA and Fraud Officer to maintain compliance with BSA, AML laws, and fraud programs. The ideal...
Senior BSA & Fraud Risk Officer JobListing for: First Fed |