Financial Crimes Compliance Jobs
Showing 7 results
Sort by:
Finance Paralegal
About UsOur client is a leading organization within the clean energy and infrastructure sector, recognized for driving innovation and supporting large‑scale renewable energy initiatives across the U.S. Known for their collaborative culture and commitment to operational excellence, they offer a dynamic environment where legal, financial, and project...
Executive Assistant
Contract-to-Hire (1099 through April → Full-Time W2 in May) Full benefits upon conversion: 401k, Health, Dental, VisionAbout the OrganizationOur client is a high-growth water utility company focused on acquiring, building, and operating water and wastewater infrastructure in the DFW market. With more than $1B in available resources and a leadership...
BSA/AML Officer
This role serves as the BSA/AML Officer for a financial institution expanding into high‑risk areas such as correspondent banking, international payments, and complex digital‑asset-adjacent customer profiles. The position leads the design, enhancement, and daily operation of the bank's BSA/AML program, ensuring full compliance with regulatory standa...
Elevate your career
Take the first step toward your next opportunity - submit your resume and get started today.
Director of Business Development
The firm is seeking a strategic, growth‑minded Director of Business Development to lead firmwide revenue generation, client development, and brand visibility across all U.S. offices. This leader will translate the firm's enterprise strategy into actionable business development initiatives that drive measurable results across practice areas, industr...
Financial Crime Compliance Manager Regional Bank
CLIENT BACKGROUNDOur client is a well‑established regional financial institution with a strong footprint across Asia. The firm is committed to maintaining the highest standards of regulatory compliance and financial crime governance. With continued business growth, they are seeking an experienced FCC professional to join their Hong Kong office and ...
Medmal & General Liability & Litigation NY
A respected nationwide defense litigation firm is expanding its Medical Malpractice, General Liability, and Trial teams and is looking for talented attorneys to join its growing practice. With more than 1,400 lawyers across 40+ offices, the firm is consistently recognized among the country's top law firms for its national reach, depth of experienc...