- Santander Holdings USA Inc Careers (Boston, MA)
- …AmericaThe Associate, AML Model Developer monitors activities to minimize the company 's exposure to risk. Activities may include quantitative analysis, risk ... and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving...in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models such as… more
- Santander Holdings USA Inc Careers (New York, NY)
- …of AmericaUSA Job Family Description: Monitors activities to minimize the company 's exposure to risk. Activities may include quantitative analysis, risk ... identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …Sr. Analyst, AML Models - Compliance monitors activities to minimize the company 's exposure to Compliance and AML risk. Activities may include quantitative analysis, ... risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- Exact Sciences Careers (Madison, WI)
- …twenty-four hours a day/seven days a week and is considered critical to company operations. *Essential Duties* Include, but are not limited to, the following: * ... with local law enforcement agencies regarding investigations and participate in crime prevention efforts. * Participate in crisis management efforts, including… more
- Santander Holdings USA Inc Careers (New York, NY)
- …of AmericaUSA Job Function Description: Monitors activities to minimize the company 's exposure to risk. Activities may include quantitative analysis, risk ... identification and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- Baylor Scott & White Health (Grapevine, TX)
- …to detect any fire or other safety hazards and deter the potential for crime . Safeguards company assets and property from theft and criminal mischief. ... assigned areas for the presence of unauthorized persons or potential sources of crime , and maintains clear, appropriate and continuous radio contact with base, shift… more
- Baylor Scott & White Health (Marble Falls, TX)
- …to detect any fire or other safety hazards and deter the potential for crime . Safeguards company assets and property from theft and criminal mischief. ... assigned areas for the presence of unauthorized persons or potential sources of crime , and maintains clear, appropriate and continuous radio contact with base, shift… more
- American Express (New York, NY)
- …contributions, leadership, and impact-every colleague has the opportunity to share in the company 's success. Together, we'll win as a team, striving to uphold our ... company values and powerful backing promise to provide the...and will be supporting the Global Head of Financial Crime audit. This is a senior role in the… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** + Assist clients to modernize their financial crime compliance program through the application of technology solutions. The financial ... crime space covers transaction monitoring, sanctions compliance, KYC/CDD, digital...of work performed. + Maintain professional image within the company and project the same to those outside of… more
- Equitable (Charlotte, NC)
- Analyst, Financial Crime Office ( 2500002I ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse **Organization** : ... looking to hire a Compliance Analyst within the Financial Crime Office (FCO), which is a part of Equitable's...allow for appropriate protection of the client and the company . The Compliance Analyst works closely with other team… more
- Southern Company (Atlanta, GA)
- …skills to identify and assess suspicious activity, intelligence, and security incidents at company facilities and assets. Monitor security and crime trends at ... Firearms & Testing verbiage in this Job Description.** The Georgia Power Company Physical Security Operations Center is a 24/7/365 operation.** **_The Security… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... training program, you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts. Capgemini is dedicated to investing in the skills… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... training program, you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts. Capgemini is dedicated to investing in the skills… more
- SpartanNash (Omaha, NE)
- …Drive Solutions. Ready to contribute to the success of our food solutions company ? Apply now! **Location:** 7401 F St - Omaha, Nebraska 68127 **Job Description:** ... assigned store for potential theft and prevent loss of company asset; support asset protection team with initiatives to...Familiar with state laws and statutes related to the crime of shoplifting and apprehensions. Proficiency in MS Office… more
- Capgemini (Austin, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... compliance teams, maintain records, and assist in audits to ensure the company is adhering to anti-money laundering policies. **Responsibilities** + Monitor and… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... countries or with sanctioned parties. + Perform technical, industry, and company research using online tools and publicly-available information, execute work plans… more
- Advance Local (Iselin, NJ)
- …Advance Media** is seeking an experienced **Investigative Journalist** to report on white-collar crime and corruption. We are looking for a candidate who is an ... monthly with our quality, real-time journalism and community engagement. Our company is built upon the values of Integrity, Customer-first, Inclusiveness,… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable,… more
- Insight Global (Mount Laurel, NJ)
- …critical public-private partnership (PPP) initiatives to enhance the effectiveness of financial crime risk management We are a company committed to creating ... of evidence, reporting findings, and implementing strategies to mitigate financial crime risks. The investigator will also provide developmental and quality… more
- HUB International (Chicago, IL)
- …Liability (D&O), Employment Practices Liability Insurance (EPLI), Fiduciary Liability and Crime for the Private Company and Not-For-Profit sectors while ... awards from: + Entrepreneur Magazine (30th best privately owned company in 2016), + Inc. Magazine (named one of...high value on having fun at work, personal and company integrity and teamwork, and we believe our success… more
