- American Express (New York, NY)
- …the Role: This role is based in New York and will be supporting the Global Head of Financial Crime audit . This is a senior role in the department and will be ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...+ Support the development of the American Express IAG Financial Crime Coverage Strategy. + Support the… more
- JPMorgan Chase (Jersey City, NJ)
- …trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and develop ... solutions for more than ten functional pillars such as financial crimes, trade surveillance, legal, audit , resiliency,...improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists… more
- Pennsylvania State University (University Park, PA)
- …of Central Procurement team is searching for a highly skilled and motivated Director of Procurement who will be responsible for the overall vision and direction ... centralized purchasing, e-procurement, and strategic purchasing, across the University. The Director of Procurement reports to the Associate Vice President for… more
- MUFG (New York, NY)
- …with OFAC and JMOF sanctions + Experience in developing and executing financial crime /sanctions compliance programs and overseeing implementation across multiple ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Pennsylvania State University (Hershey, PA)
- …per project funding using corresponding accounting general ledger + Coordinate annual financial audit with external auditors and manages 990/AG990-IL tax returns ... reports. + Prepare for and cooperate with those appointed to perform a yearly audit of financial records + Record donations made during the annual fundraising… more
- US Marine Corps (Quantico, VA)
- …the organization functioning smoothly and effectively. Responsibilities Serves as a Financial Management Analyst for Future Operations Branch, Marine and Family ... projects assigned by the Supervisory Marine and Family Programs (MF) APF Financial Management Analyst. Prepares project reports for submission to the Supervisory … more
- San Jose State University (San Jose, CA)
- …in order to provide exceptional customer service in all aspects of Student Financial Services and University Collections. Manage all phases of the Student Accounts, ... community, develops policy, and implements programs with consideration of compliance and audit issues. As the University Bursar, the incumbent is expected to… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime , technology, credit risk, market risk, regulatory reporting, ... talent development. Job Description Under the direction of the Director , execute a robust audit program including...the profession. + Demonstrates a sound understanding of the financial services industry, including audit , financial… more
- State of Colorado (CO)
- …7618 Auditor 3 (12/24) Department Department of Public Safety Division Executive Director 's Office Opening Date 12/10/2024 Closing Date 1/2/2025 8:00 AM Mountain ... our roads, preparing and mitigating environmental disasters, disaster recovery, combating crime , school safety, and victim recovery. You'll have the opportunity to… more
- Morgan Stanley (Baltimore, MD)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution ... to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC),...team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will:… 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 ... to include the assembling of travel vouchers for AHEC, financial reports, etc. Contributes to meet all institutional deadlines...card processes and maintain a log for expenditures for audit purposes. + Compose the cost & budget of… more
- San Jose State University (San Jose, CA)
- …software + Perform detailed and complex tasks to update, correct, and audit student records + Resolve student registration and records issues including but ... to registration eligibility, class status, academic standing, payments, administrative and financial holds using negative and positive service indicators + Perform… 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 ... to emergency medicine. Participates in medical school and hospital committees. + Audit of charts and participation in other endeavors for Performance Improvement of… more
- NCR Atleos (Atlanta, GA)
- …Atleos** NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational ... efficiency and maximize self-service availability for financial institutions and retailers across the globe. **Global Security Senior Investigator** **Location:**… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …internal and external audit requests. + Assist with processing Board of Director payments and expense reports, as necessary. + Ad hoc reports and other duties ... of accounting. This position will also create and interpret financial reports. **NATURE AND SCOPE** + This role does...special projects as needed within the department. + Assist Director of Finance Operations with monthly Aging Receivables Report.… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Fiserv (Columbus, OH)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... and scope of delivery. This position reports to the Director of Privileged Access Engineering. **What you will do:**...1+ years' experience in ability to interface with Corporate Audit and External Audit functions for regulatory… more
- SMBC (Jersey City, NJ)
- …the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...is a liaison between Fraud Department, business lines, internal audit , and the Head Office. **Role Objectives** + Establishes… more