Financial Crime Jobs in Washington DC
3 days ago
11.
Senior Managing Director - Forensic Accounting
Finance & Banking (Financial Crime, Corporate Finance, Financial Consultant, Risk Manager/Analyst), Management (Risk Manager/Analyst)
About the Firm - A global consulting organization provides technical, financial, and strategic expertise to help clients navigate...
Senior Managing Director - Forensic Accounting JobListing for: LVI Associates |
3 days ago
12.
Securities Litigation Associate; Enforcement & Investigations
Law/Legal (Litigation, Financial Crime, Legal Counsel)
Position: Securities Litigation Associate (Enforcement & Investigations) - Securities Litigation Associate (Enforcement &...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Latham & Watkins |
3 days ago
13.
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
14.
Senior BSA/AML Compliance Director
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist)
A financial services company is seeking a BSA Compliance Director in Washington, D.C. This role focuses on leading the development and...
Senior BSA/AML Compliance Director JobListing for: Veritas Partners |
3 days ago
15.
Senior Insurance Fraud Investigator & Mentor
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading insurance firm in Washington, DC, is looking for an SIU Investigator responsible for reviewing and investigating suspicious...
Senior Insurance Fraud Investigator & Mentor JobListing for: Encova Insurance |
3 days ago
16.
BSA Compliance Director
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
The BSA Compliance Director is responsible for working closely with the Chief Risk Officer in the development, implementation, and...
BSA Compliance Director JobListing for: Veritas Partners |
3 days ago
17.
Policy Advisor
Government (Financial Compliance), Finance & Banking (Financial Crime, Financial Compliance)
Summary - : - This position is located at Departmental Offices, Terrorism and Financial Intelligence – Terrorist Financing and Financial...
Policy Advisor JobListing for: Terrorism and Financial Intelligence - Terrorist Financing (USDT) |
3 days ago
18.
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: Citi |
3 days ago
19.
Deputy Associate Chief Counsel; FIP
Law/Legal (Financial Law, Financial Crime, Tax Law), Finance & Banking (Financial Crime, Tax Law)
Position: Deputy Associate Chief Counsel (FIP) - Office of Chief Counsel, IRS, seeks enthusiastic individuals to serve taxpayers fairly...
Deputy Associate Chief Counsel; FIP JobListing for: U.S. Secretary of the Treasury |
3 days ago
20.
Securities Litigation Associate; Enforcement & Investigations
Law/Legal (Litigation, Financial Crime, Legal Counsel)
Position: Securities Litigation Associate (Enforcement & Investigations) - Securities Litigation Associate (Enforcement &...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Latham & Watkins |