- The George Washington University (Washington, DC)
- …DC neighborhood familiarly known as Foggy Bottom.GW Law's Center for Law and Technology (GWCLT) oversees and coordinates two of the law school's preeminent programs: ... (i) Intellectual Property Law (IP), and (ii) Privacy and Technology Law (PT). GWCLT currently serves JD, LL.M., SJD, and MSL students in the area of IP Law, and JD… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... (3) years of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF)… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do We are looking for a passionate, creative Senior Crime Data Analyst to join the **Investigative Risk and Operational Compliance ... Center (IROCC)** team. You will be a part of a cross-functional team of Crime and Data Analysts focusing on solving business problems in the **Global Security**… more
- Mastercard (Atlanta, GA)
- …and delivers better business results. **Title and Summary** Director, Open Banking, Financial Crime Risk Management Director, Open Banking, Financial ... Crime Risk Management Overview Mastercard is a global technology company in the payments industry. Our mission is...Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by… more
- TD Bank (Lexington, SC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description :** The ... Manager, AML Financial Crime Risk Oversight oversees the team...on strategic planning + Deep knowledge and understanding of businesses/ technology , and organizational practices/disciplines + Contact for business management,… more
- AON (Chicago, IL)
- Do you want to work with our private and nonprofit financial services group who are both dedicated and an industry leader? FSG is a market leader in management ... a timely basis. Do so in consultation with a senior team member where appropriate. + Facilitate the compilation... team members. + Drive utilization of all available technology throughout broking process and client service process. +… more
- KPMG (Charlotte, NC)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for compliance ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition...processes + Conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Capital One (Mclean, VA)
- …that team member's daily investigations. **Additional Responsibilities:** + Experience in a financial crime compliance role, preferably within financial ... services with a sound knowledge of control gap assessments, root cause analysis, and financial crime typologies, financial services data. + Experience in… more
- Fiserv (Milwaukee, WI)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Financial Analyst **What does a successful Senior Financial ... Analyst do at Fiserv?** As a Senior Financial Analyst, you'll work closely with the business, ...us:** Fiserv is a global leader in payments and financial technology with more than 40,000 associates… more
- Copeland (Sidney, OH)
- …company as you participate in both local and companywide initiatives. **As a Senior Financial Analyst, You Will:** + Participate in/lead department and/or ... in compression, controls, software and monitoring solutions result in next-generation climate technology that is built for the needs of the world ahead. Whether… more
- Fiserv (Omaha, NE)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Financial Billing Analyst **What does a successful Senior Financial ... us:** Fiserv is a global leader in payments and financial technology with more than 40,000 associates...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- Morgan Stanley (Miami, FL)
- …and technology Business-As-Usual (BAU) and Change that impacts first-line financial crime risk processes and coordinating planning among impacted ... Crimes Risk supports the business in effectively managing its financial crime risk, including by advising the...open lines of communication with business units, Morgan Stanley Technology and other stakeholders to the end-to-end financial… more
- San Jose State University (San Jose, CA)
- Senior Director for Alumni Engagement/Alumni Association Apply now ... MPP, At-Will, Fundraising & Alumni Relations, Full Time Job Summary The Senior Director for Alumni Engagement reports to Associate Vice President for Alumni… more
- ICF (Juneau, AK)
- …to work from home **in support of the Office for Victims of Crime Tribal Financial Management Center (TFMC).** TFMC provides culturally humble, trauma-informed ... financial implementation, management, and reporting of the award. A strong financial foundation supports each community's service to crime victims while… more
- Zurich NA (Atlanta, GA)
- …perform financial analysis across management liability products (D&O, EPL, Crime and Fiduciary), for publicly traded commercial (non-FI) companies of all sizes. ... Senior Management Liability Underwriter- Public (Level III Or AVP, Level IV) 110545 Zurich E&S Financial Lines is currently looking to hire an experienced … more
- Deloitte (Columbus, OH)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... **38647BR** **Extended Job Title:** Senior Director **Org Level 1:** Texas Tech Unv...and future needs in response to operational, regulatory, and technology changes + Develops, coordinates and oversees implementation of… more
- Capgemini (Chicago, IL)
- …AML, will play a pivotal role in analyzing and improving processes related to financial crime detection and prevention. This role involves working closely with ... Senior Software Engineer - C Choosing Capgemini means...data, and provide actionable insights to enhance the organization's financial crime control measures. **Required Skills:** +… more
- Capital One (Plano, TX)
- …department. As a member of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting operational, ... the annual audit plan.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance (FCC) and Corporate Compliance audits at the… more
