- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, optimization, and ongoing maintenance ... FCM-related enterprise client and corporate initiatives. Reporting to the SVP, Financial Crimes Analytics , the leader will regularly interact with federal… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they… more
- MUFG (Tampa, FL)
- …more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues Management team is responsible for leading ... the monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and...issues monitoring & validation and audit engagements at the VP Level and below. **Major Responsibilities:** + Act as… more
- JPMorgan Chase (Plano, TX)
- …**Required qualifications, capabilities, and skills** + 10+ years' experience working in Financial Crimes Compliance, business strategy, analytics + ... Risk Management Lead, you will focus on building a modernized Global Financial Crimes Compliance Platform designed to drive more and faster innovation to meet… more
- MUFG (Tempe, AZ)
- …more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for ... monitoring of MUFG Americas Financial Crimes and Compliance-related audit issues and...as required for assigned areas (MS Office, audit data analytics , etc.). + Ability to travel may be required.… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a ... terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head...surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. + Review and opine… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation...as required for assigned areas (MS Office, audit data analytics , etc.) Aligned with MUFG Code of Conduct, exhibits… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... structured products/exotic derivatives desk, support and enhance key quantitative analytics functions, and help advance the Equities exotics derivatives modeling… more
- Wells Fargo (St. Louis, MO)
- …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 Data Analytics Audit Manager as part of our Wealth and...risk methodologies and supporting tools + Strong understanding of financial regulatory environment + Experience leading and providing feedback… more
- MUFG (Irving, TX)
- …DTO capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... will provide more details. **Job Summary:** Reporting into the VP of Sanctions Design, Tuning and Optimization, this new... crime. **Major Responsibilities** In connection with the Global Financial Crimes program - + Ability to… more
- San Jose State University (San Jose, CA)
- …At-Will, Full Time, Marketing/Communications Job Summary Reporting to the Senior Associate Vice President for University Marketing and Communications (SAVP), the ... Direct projects submitted through project request form or alternative methods to Senior Associate Vice President , UMC and leadership team to assign to members of… more
- University of Utah (Salt Lake City, UT)
- …involve clinical analytics (eg, patient segmentation, episode prediction, and health outcome analytics ), financial analytics (eg, pro forma financial ... **Requisition Number** PRN14760N **Job Title** Program Assistant **Working Title** Analytics Intern **Job Grade** C **FLSA Code** Nonexempt **Patient Sensitive… more
- Citigroup (Jersey City, NJ)
- **Global Financial Crimes Investigations and Intelligence at Citi** Citi's Financial Crimes organization aims to protect our clients, our franchise and ... program focused on the prevention, detection and reporting of financial crimes which complies with applicable AML...in each region. **GFCII Investigation Senior Analyst - Assistant Vice President ** The GFCII conducts investigations that… more
- University of Utah (Salt Lake City, UT)
- …Academic Affairs, which includes more than 1,000 employees. Reporting directly to the Senior Vice President for Academic Affairs and Provost, the new Senior ... orientation, financial aid, registration, and the technology and data analytics that support a sophisticated and successful Enrollment Management enterprise. *… more
- University of Utah (Salt Lake City, UT)
- …or Part Time?** Full Time **Shift** Day **Work Schedule Summary** M-F 8am to 5pm ** VP Area** President **Department** 00428 - UIT - Network & Comm. Srvs ... 11. Develop internal financial statements for UIT with relevant financial metrics for management reporting; develop quarterly analytics /variance analysis and… more
- University of Utah (Salt Lake City, UT)
- …Full Time **Shift** Day **Work Schedule Summary** Monday through Friday from 8am-5pm. ** VP Area** U of U Health - Academics **Department** 00848 - Pediatric ... directing, and controlling all aspects of patient services, human resources, and financial management for the assigned unit of operations. The incumbent provides… more
- University of Utah (Salt Lake City, UT)
- … Team reporting directly to the Business Intelligence Manager. The Data and Analytics Team is responsible for supporting financial , clinical, education, and ... **Full Time or Part Time?** Full Time **Shift** Day **Work Schedule Summary** ** VP Area** U of U Health - Academics **Department** 00958 - DFPM-Administration… more
- University of Utah (Salt Lake City, UT)
- …of Mon - Fri, 10:00 - 3:00 MDT . **Is this a work study job?** Yes ** VP Area** U of U Health - Academics **Department** 01828 - Univ Faculty Info & Support ... Date** **Job Summary** Coordinates, prepares, reviews, and compiles specialized financial , medical, research and/or demographic information to facilitate analysis,… more
- University of Utah (Salt Lake City, UT)
- …**Shift** Day **Work Schedule Summary** Mon - Fri, 8:00 am - 5:00 pm ** VP Area** President **Department** 00289 - Development **Location** Campus **City** Salt ... identify, collect, and analyze publicly available biographical, organizational, and financial information to evaluate existing and potential donor prospects, using… more
- University of Utah (Salt Lake City, UT)
- …40 **Full Time or Part Time?** Full Time **Shift** Day **Work Schedule Summary** ** VP Area** U of U Health - Academics **Department** 00235 - Infectious Disease ... and external programmatic goals by developing and monitoring the key financial , operational, and quality metrics that drive process improvement initiatives for… more