Financial Crime Jobs in West Virginia
Search, Read & Apply
1 week ago
1.
Compliance Screening Analyst
Job in
Location, West Virginia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Location - Do you have experience in auditing or investigative roles involving people, companies, or transactions? Are you...
Compliance Screening Analyst JobListing for: Kongsberg Maritime |
2 weeks ago
2.
Senior Trade Review Officer, Brokerage Compliance
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional bank in Fairmont is seeking a candidate to conduct trade reviews and ensure compliance with regulatory standards. The ideal...
Senior Trade Review Officer, Brokerage Compliance JobListing for: WesBanco |
2 weeks ago
3.
Securities Compliance Officer & Regulatory Risk Lead
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Fairmont, WV seeks a Compliance Officer to ensure adherence to laws and regulations within the securities...
Securities Compliance Officer & Regulatory Risk Lead JobListing for: WesBanco |
3 weeks ago
4.
Securities Compliance Officer & Regulatory Risk Lead
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Fairmont, WV seeks a Compliance Officer to ensure adherence to laws and regulations within the securities...
Securities Compliance Officer & Regulatory Risk Lead JobListing for: WesBanco |
3 weeks ago
5.
Senior Trade Review Officer, Brokerage Compliance
Job in
Fairmont, West Virginia, USA
(Fairmont jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A regional bank in Fairmont is seeking a candidate to conduct trade reviews and ensure compliance with regulatory standards. The ideal...
Senior Trade Review Officer, Brokerage Compliance JobListing for: WesBanco |