Financial Crime Jobs in Washington DC
1 week ago
41.
Compliance and Financial Crimes Director
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Compliance and Financial Crimes Director - Base pay range - $/yr - $/yr - Lead and manage three second line functions providing...
Compliance and Financial Crimes Director JobListing for: Veritas Partners |
1 week ago
42.
Senior Mail Fraud Investigator & Investigative Support
Finance & Banking (Financial Crime), Government
A dedicated investigative services provider is seeking a Senior Mail Fraud Investigative Support Analyst in Washington, DC. This role...
Senior Mail Fraud Investigator & Investigative Support JobListing for: KACE Company |
1 week ago
43.
AML/KYC Compliance Analyst — Remote
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology firm based in Washington, DC, is seeking an experienced compliance professional with a strong background in...
AML/KYC Compliance Analyst — Remote JobListing for: P2P |
1 week ago
44.
Senior Director, Fraud & BSA/AML Risk Oversight
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
A leading financial services firm in Washington seeks a Compliance and Financial Crimes Director to oversee fraud prevention and BSA/AML...
Senior Director, Fraud & BSA/AML Risk Oversight JobListing for: Veritas Partners |
1 week ago
45.
VP Senior Compliance Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development, implementation, and...
VP Senior Compliance Officer JobListing for: First Abu Dhabi Bank (FAB) |
1 week ago
46.
Compliance Analyst; AML, KYB, KYC District of Columbia
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Analyst (AML, KYB, KYC) District of Columbia - About the Company - Rain makes the next generation of payments...
Compliance Analyst; AML, KYB, KYC District of Columbia JobListing for: P2P |
1 week ago
47.
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 |
1 week ago
48.
Senior Compliance Manager - Sanctions
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Responsibilities - Lead and conduct complex, end - to - end investigations into potential sanctions violations, including but not limited...
Senior Compliance Manager - Sanctions JobListing for: Intuit Inc. |
1 week ago
49.
Elite Special Agent: Financial Crime & Presidential Protection
Law/Legal (Financial Crime)
A national law enforcement agency is seeking Special Agents to serve and protect the nation's financial integrity and its leaders....
Elite Special Agent: Financial Crime & Presidential Protection JobListing for: U.S. Secret Service |
1 week ago
50.
AML/KYC Compliance Analyst — Remote
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology firm based in Washington, DC, is seeking an experienced compliance professional with a strong background in...
AML/KYC Compliance Analyst — Remote JobListing for: P2P |