Financial Crime Jobs in Washington DC
1 day ago
1.
Senior Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Scope and Impact - The jurisdiction of the role is the U.S. The role has direct or indirect impacts on the following: - Legal...
Senior Counsel - Regulatory JobListing for: BMO U.S. |
1 day ago
2.
Associate Attorney
Law/Legal (Regulatory Compliance Specialist, Litigation, Financial Law, Financial Crime)
Position : - Associate - Securities Litigation Group - Our Client | SF | $310K - $445K | Hybrid (3 days in - office) - Overview -...
Associate Attorney JobListing for: QUORE IT LLC |
1 day ago
3.
Senior Manager, AML/OFAC & TM Strategy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Manager), Management (Regulatory Compliance Specialist, Financial Manager)
A major financial institution in Washington seeks a Senior Manager for Financial Crimes Compliance. This role involves managing the...
Senior Manager, AML/OFAC & TM Strategy JobListing for: City National Bank |
2 days ago
4.
Senior Manager, AML/OFAC & TM Strategy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A major financial institution in Washington seeks a Senior Manager for Financial Crimes Compliance. This role involves managing the...
Senior Manager, AML/OFAC & TM Strategy JobListing for: City National Bank |
2 days ago
5.
Senior SIU Investigator
Insurance (Insurance Claims, Financial Crime)
JOB OBJECTIVE: - The SIU investigator is responsible for the review, acceptance, action planning, investigation and documentation of...
Senior SIU Investigator JobListing for: Encova Insurance |
3 days ago
6.
Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead
Finance & Banking (Financial Crime), Government
Financial regulation is continually evolving and comprehensively shapes the financial services landscape. The Regulatory Strategy &...
Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead JobListing for: PowerToFly |
3 days ago
7.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |
3 days ago
8.
Due Diligence; KYC Coordinator
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant, Financial Analyst)
Position: Due Diligence (KYC) Coordinator - We are currently hiring for a Due Diligence (KYC) Analyst to join our team, supporting one of...
Due Diligence; KYC Coordinator JobListing for: CFGI |
3 days ago
9.
Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead
Finance & Banking (Financial Crime), Government
Financial regulation is continually evolving and comprehensively shapes the financial services landscape. The Regulatory Strategy &...
Regulatory Strategy & Policy, SVP AML and Sanctions Policy Lead JobListing for: PowerToFly |
3 days ago
10.
Act Legal Sr Counsel
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Business Law)
Position: 1940 Act Legal Sr Counsel - Join to apply for the 1940 Act Legal Sr Counsel role at Vanguard - Are you ready to lead with...
Act Legal Sr Counsel JobListing for: Vanguard |