- 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
- Mastercard (Atlanta, GA)
- …better decisions, drives innovation 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...Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Member of the Open Banking Compliance… more
- City of New York (New York, NY)
- …management processes, and compliance with applicable laws and regulations. The Audit Director will report to the Deputy Chief Financial Officer and work ... offending, and build strong neighborhoods that ensure enduring safety. About the Role: The Audit Director will be responsible for overseeing all audit and… more
- Western Washington University (Bellingham, WA)
- …Work type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant Director for Accounting Services About ... interested in this opportunity. About the PositionUnder the supervision of the Controller/ Director of Financial Services, the Assistant Director for… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …for funds administered through the Research Foundation of SUNY + Assist the Director of Finance with financial administrative requirements of College Foundation ... Director of Finance in preparation of internal quarterly financial statements + Share responsibilities with the Director...preparation of requested schedules and summaries required for annual audit and help ensure timely completion of such … 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 ... scale, come make a difference at Fiserv. **Job Title** Director , Privileged Access Management **What does a successful ...to have:** + 1+ years' experience interfacing with Corporate Audit and External Audit functions for regulatory… more
- Comerica (Frisco, TX)
- Corporate Security Director The Corporate Security Director is responsible for the development and implementation of policies and procedures to ensure the ... for example, New hire compliance training and Personal safety awareness training ( Crime Prevention). * Banking center robbery awareness training. * Manage the… 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
- San Jose State University (San Jose, CA)
- …under the general supervision and takes work lead direction from the Assistant Director for Residential Accounts and Financial Services. This incumbent works ... Financial Operations Coordinator Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=538531&lJobSourceTypeID=837&sLanguage=en-us) Job no:… more
- San Jose State University (San Jose, CA)
- …Full Time Job Summary Under the general supervision of the Associate Director of Procurement to Payment Services, the Payment Specialist is responsible for ... faculty, staff, and the general public. Key Responsibilities + Audit /analyze, prepare and approve to pay, PO and Direct...types utilizing the Accounts Payable module of the Common Financial System (CFS) - Oracle (PeopleSoft) finance system. +… 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
- 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, ... policy, and implements programs with consideration of compliance and audit issues. As the University Bursar, the incumbent is...and security of all university cash transactions and student financial records + Assists with the preparation of fiscal… 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 ... of human subject research trials. + Develop and complete audit checklist reports after each audit based...Assist with other duties as assigned by the Senior Director for the Office of Research. + Adhere to… 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
- 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
- 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