10,000+ Financial Crimes Unit jobs in Dallas, TX
![](https://assets.themuse.com/uploaded/companies/12145/small_logo.png)
![](https://assets.themuse.com/uploaded/companies/970/small_logo.png)
Senior Independent Testing Specialist - Financial Crimes CSBB
At Wells Fargo - Irving, TX
Posted on Jul 2
![](https://assets.themuse.com/uploaded/companies/901/small_logo.png)
Audit Director, Financial Crimes Compliance (Hybrid)
At Capital One - Plano, TX + 3 locations
Posted on May 19
![](https://assets.themuse.com/uploaded/companies/850/small_logo.png)
Compliance, Financial Crimes Fraud Strategy, Vice President
At Goldman Sachs - Richardson, TX
Posted on Mar 11
![](https://assets.themuse.com/uploaded/companies/12145/small_logo.png)
![](https://assets.themuse.com/uploaded/companies/970/small_logo.png)
![](https://assets.themuse.com/uploaded/companies/901/small_logo.png)
Senior Staff Auditor, Financial Crimes Compliance (Hybrid)
At Capital One - Plano, TX + 3 locations
Posted on May 22
![](https://assets.themuse.com/uploaded/companies/850/small_logo.png)
Compliance, Financial Crime Risk & Exam Management, Associate, Richardson, TX
At Goldman Sachs - Richardson, TX
Posted on Mar 11
![](https://assets.themuse.com/uploaded/companies/12145/small_logo.png)
![](https://assets.themuse.com/uploaded/companies/901/small_logo.png)
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)
At Capital One - Plano, TX + 3 locations
Posted on Mar 16
![](https://assets.themuse.com/uploaded/companies/12145/small_logo.png)
![](https://assets.themuse.com/uploaded/companies/12145/small_logo.png)
Audit Supervisor : Global Financial Crimes - Economic Sanctions
At Bank of America - Dallas, TX + 5 locations
Posted on May 25
![](https://assets.themuse.com/uploaded/companies/12145/small_logo.png)