- LA Care Health Plan (Los Angeles, CA)
- Financial Compliance Auditor III Claims Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 Position ... support the safety net required to achieve that purpose. Job Summary The Financial Compliance Auditor III Claims is responsible for various tasks within the … more
- Compass Group, North America (Chicago, IL)
- …country. Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events ... key processes and controls are operating effectively. The role of Financial Compliance Auditor is to support the organization in proactively identifying and… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL ... We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial … more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives ... and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis on the design adequacy and… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- Capital One (Mclean, VA)
- Audit Manager, Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... As a member of DART, the candidate will focus** **on audits of Financial Crime Compliance .** **Responsibilities include:** + **Plan, perform, and lead BSA… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- US Bank (Minneapolis, MN)
- … and Audit, to influence development of sustainable solutions that mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions. Further, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Senior Manager is responsible for… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do **About the team ** Join the Financial Services Compliance team and be a key leader within Financial Crimes Compliance ... for the world's largest retailer. The Manager, Specialty Compliance and Ethics - Quality Assurance role is critical to ensure that Walmart satisfies its Bank Secrecy… more
- Concentrix (Columbus, OH)
- Job Title: Director, Sales, Financial Crime & Compliance Job Description Sales Director, Financial Crime & Compliance Concentrix is seeking to add a ... enhancing screening efficiency and customer experience. Concentrix offers customized financial crime compliance solutions, integrating advanced technologies with… more
- Capital One (Mclean, VA)
- Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... member of the Audit team, the candidate will focus on audits of Financial Crime Compliance . **Responsibilities include:** + Plan, perform, and lead BSA / AML … more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence ... Would Be Nice To Have** **:** + Prior experience working in a financial crime's compliance role for a financial services company. + Previous experience in… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD,… more
- EverBank (Jacksonville, FL)
- …the Actimize/ActOne and JIRA platforms. + Prior experience managing complex Financial Crimes Compliance project from a business/stakeholder or ... institution. + Possess a solid understanding of BSA/AML and sanctions compliance requirements for financial institutions. + Role requires excellent… more
- Georgetown Univerisity (Washington, DC)
- …faculty, Principal Investigators, campus finance staff, and SPFO staff. + Monitor financial compliance with federal, other government and private agreements. + ... audits of sponsored transactions and sub-award agreements to review for financial compliance . + Review general ledger information to ensure proper financial… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the ... and USA PATRIOT Acts * Experience working within the investment management/ financial service/ auditing/ compliance / consulting industry with a strong exposure to… more
- RELX INC (Philadelphia, PA)
- …and the support to succeed. About the role Define and drive execution of Financial Crimes Compliance (FCC) strategy across the Lexis Nexis Risk Solutions ... across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally internally and work directly with… more
- Federal Reserve Bank (New York, NY)
- …the Enterprise Support Division of the Technology Group provides post-trade settlement, financial crimes compliance , account balance and custody, financial ... New York positions you at the center of the financial world with a unique perspective on national and...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- RELX INC (Alpharetta, GA)
- …the link below, https://risk.lexisnexis.com About the Role The VP Product Management for Financial Crime Compliance (FCC) will be responsible for overall product ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
- City of New York (New York, NY)
- …approvals to reporting on the multiple funding sources the agency receives. The Director of Financial Recovery & Compliance will work as part of the Office of ... be expected to support all related division activities. The Director of Financial Recovery and Compliance will lead the agency in responding to operational and … more
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