Law Enforcement Investigator $120,000 jobs in New York, NY

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Senior AML Investigator
Prior law enforcement or regulatory experience will be viewed positively. Treasury's Financial Crimes Enforcement Network....
Sponsored by eFinancialCareers
AML Investigator - Team Lead
Prior law enforcement or regulatory experience will be viewed positively. Treasury's Financial Crimes Enforcement Network....
Sponsored by eFinancialCareers

Supervisory Criminal Investigator

U.S. Department of Labor - 224 reviews - New York, NY
$125,454 - $160,300 a year
An applicant must enter a Civil Service Retirement System (CSRS) law enforcement covered position or a Federal Employees Retirement System (FERS) law...

Chief Ethics and Compliance Officer

International Rescue Committee - 118 reviews - New York, NY 10168 (Murray Hill area)
The CECO and/or the lead investigator will be responsible for collaboration with law enforcement and investigative units of other entities....

Financial Crime Compliance Investigator Specialised Senior M...

HSBC - 3,432 reviews - New York, NY
Advanced investigative skills from law enforcement, regulatory, forensic accountancy or legal disputes experience....

Senior AML Investigator

Standard Chartered Bank - 698 reviews - Newark, NJ 07102 (Central Business District area)
Prior law enforcement or regulatory experience will be viewed positively. Treasury’s Financial Crimes Enforcement Network....

Manager Financial Crimes Compliance

Standard Chartered Bank - 698 reviews - Newark, NJ 07102 (Central Business District area)
Prior law enforcement or regulatory experience will be viewed positivelyPrior law enforcement or regulatory experience will be viewed positively....

AML Investigator - Team Lead

Standard Chartered Bank - 698 reviews - Newark, NJ 07102 (Central Business District area)
Prior law enforcement or regulatory experience will be viewed positively. Treasury’s Financial Crimes Enforcement Network....

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