- Marion County (Salem, OR)
- …and procedures; and work with appropriate internal and external parties to ensure financial compliance procedures are in place, compliance with grant ... of public administration, and of the principles of sound organization and management; financial principles and practices in local government , and of budget… more
- Federal Reserve System (New York, NY)
- …AML and sanctions compliance . + Established track record working with financial crime compliance technologies, in particular AML transaction monitoring. ... stakeholders across the Bank's business areas, the Associate for Financial Crime Systems Transformation will oversee the...and regulating banks and bank holding companies, and providing financial services for banks and the US government… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... programs; + Review and analyze a wide range of financial and business data included in license and exception...DC. * Potential for future hybrid scheduling dependent on government needs. + A deep understanding of comprehensive and… more
- Pennsylvania State University (University Park, PA)
- …AND POSITION REQUIREMENTS: We are searching for a self-motivated and detail-oriented Financial Specialist to join our Financial Reporting Department at the ... deficits, reporting of hours and various sponsor report, ensure compliance to policy and procedures, and provide updates to...to ensure program deliverables + Assist in managing the financial requirements of contract close out + Provide service… more
- Morgan Stanley (Baltimore, MD)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …In all cases, a Warden seeks to promote good public relations and compliance with all fish and wildlife regulations. PREFERENCES: Preference will be given to ... including military service, education, motor vehicle record, criminal history record, financial record, work history, and references. A screening committee will… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution… more
- Amentum (Washington, DC)
- …50,000 people on all seven continents. Amentum is seeking a qualified Senior Financial Analyst to be responsible for the functions of accounting, finance, and ... OPDAT are a cornerstone of America's global strategy for combating transnational crime , terrorism, countering trafficking in persons, establishing rule of law and… more
- Robert Half (Cincinnati, OH)
- …will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... JOB REQUISITION Cincinnati Risk and Compliance Intern - 2025 LOCATION CINCINNATI ADDITIONAL LOCATION(S)...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION OH… more
- The County of Los Angeles (Los Angeles, CA)
- ASSISTANT SHERIFF, ADMINISTRATION / CHIEF FINANCIAL & ADMINISTRATIVE OFFICER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4426166) Apply ... ASSISTANT SHERIFF, ADMINISTRATION / CHIEF FINANCIAL & ADMINISTRATIVE OFFICER Salary $245,131.68 - $381,229.56 Annually Location Los Angeles County, CA Job Type Full… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight,...10 to 15 years of professional experience in a Financial Crimes, Compliance , Audit, or Risk Management… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution… more
- Morgan Stanley (Baltimore, MD)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution… more
- Morgan Stanley (Baltimore, MD)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution… more
- Morgan Stanley (Baltimore, MD)
- … Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution ... of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. As a team member in GFC, you… more
- Texas Health Resources (Bedford, TX)
- …demeanor in a highly stressful and emotional environment, to include crime , behavioral health and suffering patients in addition to life-or-death situations. ... . **Educates patients and/or families** about applicable legal, ethical, and compliance documents; ensures regulatory consents are signed by the appropriate parties.… more
- Commonwealth of Pennsylvania (PA)
- …Job Type Civil Service Permanent Full-Time Job Number CS-2024-87739-08070 Department Commission on Crime and Delinquency Division EX PA Comm on Crime & Dlqntcy ... Division Code 00817000 Bureau / Division PA Commission on Crime and Delinquency Worksite Address 3101 North Front Street...qualified veterans for appointment to many state and local government jobs. To learn more about employment preferences for… more
- Pennsylvania State University (University Park, PA)
- …vendor terms & conditions in accordance with University policies and government procurement/contract regulations as applicable. A majority of assigned requisitions ... will involve federal government / sponsored funds, which require knowledge of and working...order; etc. + Monitor and evaluate vendor performance and compliance + Research potential new products and sources of… more
