Latest Crime jobs in North East, MD - JobisJob United States Mobile

8 Crime Jobs in North East, MD

Financial Crime Manager Bernard Nickels & Associates - Wilmington, DE, United States Financial Crime Manager Overall Purpose of the Role The Financial Crime Oversight Manager is responsible for ensuring that the organization's financial crime processes and controls are in line 13 days ago
Customs and Border Protection Officer Customs and Border Protection - Wilmington, Delaware by the Lautenberg Amendment of 1996. An applicant whose background includes any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2 59966.0-122955.0 5 days ago
Risk Management - Compliance, Conduct & Operational Risk Chief Data Office - Senior Associate JPMorgan Chase Bank, N.A. - Newark, DE across business functions for Compliance (example Global Financial Crimes Compliance (GFCC) - * Insure Data quality issue management throughout the issue life cycle by effectively collaborating 8 days ago
Customs and Border Protection Officer Customs and Border Protection - Wilmington, Delaware by the Lautenberg Amendment of 1996. An applicant whose background includes any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2 59966.0-122955.0 More than 30 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Newark, Delaware and responsibility equivalent to the GL-05 grade level in the Federal service. Specialized experience for this position includes experience in or related to investigation of criminal violations (e.g., suspected crimes 55562.0-99522.0 More than 30 days ago
AML Analyst Software Guidance & Assistance - New Castle, DE , and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA More than 30 days ago
Director of Enterprise Fraud Risk Management WSFS Bank - Wilmington, DE Professional certifications preferred to include: Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association of Financial 17 days ago
Fraud/Security Investigator I WSFS Bank - Wilmington, DE knowledge and experience in investigating activity linked to terrorism, money laundering, and other financial crimes Build and sustain relationships with subject matter experts in state, local, and federal 17 days ago

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