5 Financial Crime Compliance Jobs in Washington, DC
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Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - Senior Associate JPMorgan Chase - Washington, DC and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence 12 days ago
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Controller & Head of Compliance Jobot - Washington, DC to social justice and access to justice for all victims of crime in DC. Compliance Leadership and Oversight (35%) Leverage strengths of the current finance and grant management and operations team members $90,000 - $130,000/Year 8 days ago
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Senior Director of Financial Crimes Compliance – Financial Intelligence Unit Freddie Mac - McLean, Virginia, USA the nation. The Senior Director of Financial Crimes Compliance, Financial Intelligence Unit is responsible for executing and maintaining elements of the financial crimes compliance risk management program $214,000 - $322,000 22 days ago
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Multifamily Fraud & Financial Crimes Senior Freddie Mac - McLean, Virginia, USA the Multifamily division to ensure compliance with certain regulatory financial crimes laws. The Senior Analyst position will report to the Multifamily Fraud & Financial Crimes Senior Manager and will be part $131,000 - $197,000 22 days ago
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Fraud Investigator-10 Sandy Spring Bank - Columbia, Maryland , gathering financial documents related to investigation, analyzing data to detect irregularities in areas such as financial fraud, relationships, and regulatory compliance, and prepares written reports 11 days ago
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