- Truist (Atlanta, GA)
- …are not mentioned below. Specific activities may change from time to time. 1. Lead financial crimes model analytics initiatives and data strategy and/or ... for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives within… more
- Truist (Charlotte, NC)
- … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The...an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 5+ years of Risk Management experience (Compliance, Financial Crimes , Operational Risk, Audit, Legal, Credit Risk, Market ... **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer in Strategic...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer to advise, monitor, and challenge the Corporate and Investment Banking (CIB) business group… more
- Ventura County (Ventura, CA)
- …facility Senior Deputy Probation Officer (Sr. DPO). + May function in a lead capacity in the absence of a Sr. DPO, or in operations involving routine processes. ... Deputy Probation Officer I Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4768631) Apply Deputy Probation Officer I Salary $57,627.10 -… more
- Wells Fargo (St. Petersburg, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Emerging Middle Market Business Development Representative in West Florida Market including Tampa, St. Pete,… more
- Citigroup (Wilmington, DE)
- …Manager) will have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will manage new ... The Fraud Risk Officer is a strategic professional who stays abreast...development of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure… more
- Citigroup (Florence, KY)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible...control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- University of Utah (Salt Lake City, UT)
- …**Working Title** Associate Commissioner of Academic Affairs and Chief Academic Officer **Job Grade** EXE **FLSA Code** Professional **Patient Sensitive Job Code?** ... Education ( USHE ), and/or the State of Utah as Chief Academic Officer . This position leads system oversight of institutional roles for degree granting institutions,… more
- Citigroup (Tampa, FL)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... The AML Compliance Risk Management Senior Officer is a senior level position responsible for...work with regional and global partners, and influence and lead people across culture and senior level **Education:** +… more
- Truist (Atlanta, GA)
- …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- Wells Fargo (Spokane, WA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... by understanding the needs and priorities of clients and financial decision makers, responding quickly, communicating proactively but strategically, managing… more
- Pennsylvania State University (University Park, PA)
- …(OGEEP) seeks an experienced administrative professional to serve as its Administrative Lead . This position will provide direct support to the Associate Dean for ... Graduate Educational Equity/Chief Diversity Officer for Graduate Education, oversee the daily operations and administrative staff of the OGEEP, coordinate meetings… more
- Citigroup (Irving, TX)
- …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal… more
- Truist (Atlanta, GA)
- …leadership role, preferably in a financial institution with a focus on financial crimes prevention 3. Extensive knowledge of Data and Analytics including ... them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for… more
- Stanford University (Stanford, CA)
- …the Senior Vice President for Finance and Administration serves as the university's chief financial officer and directs the business operations and most of the ... SVPFA oversees a large team, and they must effectively lead and manage a group of experienced and talented...personal qualities: + Track record as a competent, successful financial officer of a large, complex, well-run… more
- Ventura County (Ventura, CA)
- …office is charged with investigating and prosecuting complex civil and criminal financial fraud, environmental crimes , and other specialized cases, including ... elected-by-district Board of Supervisors. The Supervisors appoint a County Executive Officer (CEO) to oversee the County budget, day-to-day operations, and to… more
- SMBC (Albany, NY)
- …Loans, Cash Management Services, International Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") ... guidelines and provides training to identify sanctions and related Financial Crimes Compliance concerns to ensure compliance...The job responsibilities are described herein: + Acts as lead for the process in their department reporting into… more
- American Express (Sunrise, FL)
- …External Regulators, Independent Compliance Testing, General Counsel, Control Management, Global Financial Crimes Compliance, and Privacy. + Execute multiple ... **Description** **You Lead the Way. We've Got Your Back.** With...and regulations pertaining to Network Payment Systems and specifically Financial Crimes requirements (eg, Sanctions, Anti-Corruption, Anti-Money… more