financial crimes investigator 1 Jobs - 8970
Special Investigations Attorney
Elevate - All cities,NY
Employment Type : Full-Time
Elevate is searching for a dynamic Special Investigations Attorney for our financial services customer based in New York City. This position can be remote with a preference for candidates in the NYC-area as training will be in NYC for the 1st week...
Compliance Testing Officer - Financial Crimes
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...
Documentation Specialist
Calculated Hire - All cities,NY
Employment Type : Full-Time
Hybrid New York, NY 9-month Contract (W2), Weekly Pay (40 hours/week) Desired Start Date: 5/22/2024 Calculated Hire is in search of a Senior Documentation Specialist...
Financial Reporting Analyst
Brewer Morris - New York,NY
Employment Type : Full-Time
A large investment manager located in midtown Manhattan is looking to hire a Financial Reporting Associate to join their team. The role will sit with the financial reporting group and handle the firm's investor and legal entity financial reporting...
Compliance Officer
Mashreq - All cities,NY
Employment Type : Full-Time
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...