• MUFG Bank, Ltd. (Irving, TX)
    …is preferred. At least 5 years of internal or industry experience in financial crimes , compliance, transaction monitoring, investigations , or data ... our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a...and will be expected to engage with Global and Regional teams. Major Responsibilities: Responsible for identifying, assessing, and… more
    Upward (07/21/25)
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  • Revenue Crimes Specialist Trainee 1/Revenue…

    New York State Civil Service (White Plains, NY)
    …witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes .3. Familiarity with New ... Telecommuting allowed? No County Westchester Street Address Mid Hudson Regional Office 44 South Broadway - 6th Floor City...OR2. Associates degree and two years' experience in conducting investigations of tax crimes , white collar crime… more
    New York State Civil Service (07/02/25)
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  • Global Financial Crimes - AML…

    MUFG (Irving, TX)
    …preferred. + At least 5 years of internal or industry experience in financial crimes , compliance, transaction monitoring, investigations , or data governance. ... our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a...and will be expected to engage with Global and Regional teams. **Major Responsibilities:** + Responsible for identifying, assessing,… more
    MUFG (07/18/25)
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  • Financial Services Associate Director…

    Guidehouse (Mclean, VA)
    …statistical analysis. **What You Will Need** **:** + Bachelor's degree. + 7-10+ years of Financial Crimes experience at regional and national financial ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand… more
    Guidehouse (06/03/25)
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  • Financial Services Commercial Advisory…

    Guidehouse (Mclean, VA)
    …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice and currently seeks candidates ... with relevant financial crimes , fraud, consumer protection, risk management,...relevant banking regulations and supervisory expectations for national and regional financial institutions, crypto / digital assets… more
    Guidehouse (05/04/25)
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  • Deputy Sheriff - Entry Level (Civil Service)

    Spokane County (Spokane, WA)
    …Provide information to the public concerning laws and ordinances. Conduct thorough investigations of reported crimes appropriate to their assignments; use photo ... on: SATURDAY, JULY 19, 2025 - Spokane County Sheriff's Regional Training Center SATURDAY, AUGUST 16, 2025 - Spokane...on foot to deter and discover crime, conduct on-scene investigations at crime scenes, aid persons in trouble, and… more
    Spokane County (07/02/25)
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  • Sr Quantitative Fin Analyst - Non-Registered

    Bank of America (Charlotte, NC)
    …Communications **Overview of Team:** As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide ... development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is...maintenance of Non-US AML Feeder models to address the regional regulatory guidelines while meeting the bank's AML Risk… more
    Bank of America (07/18/25)
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  • FCC Data Strategy Consultant, Market Planning…

    RELX INC (Alpharetta, GA)
    …companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly ... The role will provide subject matter expertise for Portals initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In… more
    RELX INC (07/10/25)
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  • Market Planning Consultant

    RELX INC (Annapolis, MD)
    …companies across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly ... provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions.… more
    RELX INC (05/07/25)
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  • Assistant Attorney General

    State of Massachusetts (Boston, MA)
    …the Massachusetts State Police, and charged with investigating and prosecuting gaming-related crimes pursuant to GL c. 12, | 11M. _Primary Duties_: The Assistant ... 267A, and GL c. 271, and other illegal activity, such as gaming-related financial crime, cheating, public order offenses, and other criminal activity occurring at… more
    State of Massachusetts (07/28/25)
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