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Financial Crimes Specialist jobs in New York, NY

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Anti - Money Laundering, Financial Crimes Audit, Director Le...
Standard Chartered Bank - 753 reviews - New York, NY
$140,000 a year
Financial Crime Prevention and The Right Environment. Certified Anti Money Laundering Specialist (“CAMS”) preferred....
Sponsored by TheLadders.com

Financial Crime Assurance Specialist

Barclays - 2,068 reviews - New York, NY
Provide recommendations to enhance financial crime controls, and identify best practices for managing financial crime risks....

Investigations Specialist - Consumer & Community Banking

JPMorgan Chase - 10,303 reviews - Jersey City, NJ
Financial profiles, tracing financial transactions, and background information on suspects. Tracing financial transactions, reviewing suspects' backgrounds and...

Financial Services Anti-Fraud Consultant - Multiple Cities -...

Crowe Horwath - 72 reviews - New York, NY 10022 (Midtown area)
Looking for a professional with a solid understanding of financial institution fraud and financial crimes including identity theft and anti-money laundering...

Global Financial Crimes Risk Assessment Analyst

Morgan Stanley - 1,460 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Financial Crime EDD and Advisory

Barclays - 2,068 reviews - New York, NY
1 year experience in Compliance or Financial Crime in a large global financial institution or equivalent....

OFAC and Sanctions Senior Auditor Assistant Vice President

JPMorgan Chase - 10,303 reviews - New York, NY
This is achieved through a program of audit coverage which is performed and managed by a team of financial business and integrated technology specialists....

Global Financial Crimes (GFC): Program Management Office Sup...

Morgan Stanley - 1,460 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Global Financial Crimes – Policies, Procedures, and Training

Morgan Stanley - 1,460 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Anti-Money Laundering, Financial Crimes Audit, Director Leve...

The Compliance Search Group - New York, NY 10018 (Clinton area)
Financial Crime Prevention and The Right Environment. Certified Anti Money Laundering Specialist (“CAMS”) preferred....
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Regional Reputational Risk Manager

HSBC - 3,661 reviews - New York, NY
Regional Heads of Financial Crime Compliance/Regulatory Compliance (business). The job holder will be a financial services professional with knowledge of...

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Financial Specialist salaries in New York, NY

$79,108 per year

30.4% higher than national average

$52,396$119,439
Common

Estimated salary from 11 employees and 131 jobs