- New York State Civil Service (Rochester, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes ... analysis to advance investigations and obtain evidence of tax crimes . 3 . Familiarity with New York State Tax...to successfully complete a Peace Officer Academy* All Revenue Crimes Specialist /Trainee candidates are required to meet… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- Truist (Richmond, VA)
- …Compliance programs 3 . Knowledge of laws, rules, and regulations impacting financial crimes programs 4. FRM designation, Certified Anti-Money Laundering ... leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on...ensure models fulfill the business objectives set for them. 3 . Identify and recommend model, process, and/or technology changes… more
- MUFG (New York, NY)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Bachelor's Degree or military experience + At least 3 year of experience in auditing, Anti-Money Laundering, Fraud… more
- City National Bank (Los Angeles, CA)
- * FINANCIAL CRIMES ANALYST II* WHAT IS...Financial crime investigations and regulatory reporting. * Minimum 3 years experience in a BSA specific role at ... moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual...a financial institution * Current Certified Anti-Money Laundering … more
- City National Bank (Newark, DE)
- *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... focus in banking operations, compliance, and/or risk management activities. * Minimum 3 years of experience conducting audits/testing with a BSA/OFAC focus within … more
- Truist (Whiteville, NC)
- …training and work-related experience 2. Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience 3 . Ability ... the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank… more
- Guidehouse (Washington, DC)
- …of Bachelor's + THREE ( 3 ) or more years of sanctions experience to include financial crimes , or other relevant experience. + Ability to work full-time in a ... data from various databases. + Experience analyzing and investigating sanctions and financial crimes . + Prior experience working in or with OFAC and/or related… more
- Justice, Bureau of Prisons/Federal Prison System (Phoenix, AZ)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... of the total possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP eligibility. NOTE: Applicants… more
- Justice, Bureau of Prisons/Federal Prison System (Kelly, PA)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... half of the total possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP or ICTAP eligibility. NOTE:… more
- Western Washington University (Bellingham, WA)
- …Qualifications + Two years of experience at a level equivalent to Fiscal Specialist 1, including experience in maintaining financial records, preparing reports, ... Grants and Contracts Fiscal Specialist 2 Apply now (https://secure.dc4.pageuppeople.com/apply/793/gateway/default.aspx?c=apply&lJobID=502193&lJobSourceTypeID=796&sLanguage=en-us) Work type: Project… more
- University of Utah (Salt Lake City, UT)
- …**Requisition Number** PRN43479B **Job Title** Program Specialists **Working Title** Program Specialist I, OACC **Career Progression Track** P00 **Track Level** P1 - ... at the University of Utah is seeking a Program Specialist who will oversee a variety of programs and...program. 2. Develops and implements program goals and objectives. 3 . Co-lead and/or support medical student programs and pre-med… more
- MyFlorida (Tampa, FL)
- INVESTIGATION SPECIALIST II - 41000271 Date: Dec 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000271 Pay Plan: Career Service Position...mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Research Foundation Posted On: Wed Oct 22 2025 Job Description: Title: Clerical Specialist II Unit: Office of Research Programs (ORP) Salary: $50,500 - $52,500 ... annual DOQ Brief description of duties: Travel Specialist as follows: + Independently audit Research Foundation paper and electronic travel reimbursement requests… more
- University of Utah (Salt Lake City, UT)
- …Number** PRN43791B **Job Title** Program Specialists **Working Title** Program Specialist IV, Population Health **Career Progression Track** P00 **Track Level** ... with key stakeholders. It drives initiatives in admissions, recruitment, financial aid, curriculum support, mentorship, and program evaluation to deliver… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a Quantitative Software Engineer, Vice President (Lead Securities Quantitative Analytics Specialist ). The front office financial software engineer will be… more
- US Bank (Charlotte, NC)
- …Law Division and the Bank, including with the Subpoena Operations and Enterprise Financial Crimes Compliance groups, to facilitate timely and complete responses ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's Government… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking. Learn more about the career… more
- University of Utah (Salt Lake City, UT)
- …PRN43862B **Job Title** Office Administrators **Working Title** Program and Admin Specialist - Pathology **Career Progression Track** P00 **Track Level** P2 - ... but not limited to, office maintenance, ordering office supplies, processing of financial transactions, and other duties to ensure the office operates smoothly and… more
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