- Usaa (Charlotte, NC)
- …AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In this role, you will oversee the development and ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Stony Brook University (Stony Brook, NY)
- …administration or a related field. Three (3) years of full-time project/ program management experience which may include accounting/ financial , budget experience ... Financial Analyst Research Core Facilities **Required Qualifications (as...expenses. Monitor budget. Reconcile accounts. **Work with the RSOM Director of Budget and Finance on the following:** +… more
- Stony Brook University (Southampton, NY)
- …coordination experience. Experience working in a higher education, non profit, or program setting. Experience working with template software such as Canva, Google, ... Description of Duties:** Provide administrative support to the Executive Director and coordinate day-to-day operations across programs, events, communications,… more
- Stony Brook University (Stony Brook, NY)
- …documentation records on all projects and provides monthly status briefing to the Director and Assistant Director of Construction and PMO, East Campus ... other operational elements. + Utilize extensive knowledge of project financial management, tracking, and implementation is a must while...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- Manulife (Boston, MA)
- …of integrity and compliance in financial crime prevention. We are seeking a Director , Financial Crime Program to support our Deputy Global Chief ... is crucial in ensuring effective governance and compliance across the organization. The Director , Financial Crime Program will report to the Deputy… more
- TD Bank (New York, NY)
- … Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US ... supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Program Manager, Crime and Justice Policy Lab (CJP) Job Profile Title Manager ... D, Research Job Description Summary The University of Pennsylvania's Crime and Justice Policy Lab (CJP) seeks a Senior... and Justice Policy Lab (CJP) seeks a Senior Program Manager to support the disciplined scale-up and institutionalization… more
- Western Washington University (Bellingham, WA)
- …program coordinators and one program assistant who serve within the Financial Aid Operations Center. Additionally, the Director coordinates the work of ... Program Assistant and several student employees. The Assistant Director for Financial Aid Operations is a...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act ("The Clery Act"). It includes statistics… more
- State of Minnesota (Roseville, MN)
- **Working Title** : **Chief Financial Officer** **Job Class: Financial Mgt Director ** **Agency: Minnesota Lottery** + **Job ID:** 90528 + **Location:** ... to ensure financial expertise and decision support for the Executive Director and Lottery leadership. + Lead the accounting division, ensuring its operations… more
- American Express (New York, NY)
- …share knowledge, trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent ... terrorist financing, credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Director ...develop and maintain an adequate knowledge of complex US financial crime environments. + Serve as a… more
- San Jose State University (San Jose, CA)
- … Director of Maintenance and Operations Apply now ... President for Facilities Development & Operations (FD&O), the Senior Director of Maintenance & Operations provides strategic leadership, administrative direction,… more
- Western Washington University (Bellingham, WA)
- …Work type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant Resident Director About the University ... serve students through the residence life staff consisting of one associate director , three assistant directors, one conduct/care case manager, two support staff,… more
- US Marine Corps (Bridgeport, CA)
- …responsible for administration of the facility to include assisting the CDC Director with budgeting and financial management, personnel management, food service, ... Director duties include, but are not limited to: PROGRAM MANAGEMENT: Assists with providing program oversight...patrons to ensure appropriate programming and hours of operation. FINANCIAL AND FACILITY MANAGEMENT: Operates the program … more
- American Express (Charlotte, NC)
- …**Job Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point ... of contact for globally dispersed FIU colleagues, on global financial crime , sector, geopolitical or regulatory issues. + Coordinate and analyze the filing of… more
- MTA (New York, NY)
- Director , Quality Assurance Job ID: 13522 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: HQ Office of ... Security Date Posted: Oct 27, 2025 Description JOB TITLE: Director , Quality Assurance SALARY RANGE: $ 126,098 -...develop, support, and manage the MTA Security agency auditing program with appropriate methodology and metrics for accomplishing and… more
- University of Maine System (Orono, ME)
- The University of Maine School of Nursing (SON) seeks a candidate for the Director of the SON. The Director provides visionary and effective leadership to carry ... staff, and fostering a collaborative and inclusive environment. The Director supports an organizational culture that sustains a supportive...the Maine State Board of Nursing for purposes of program approval + Manage the SON budget and resources… 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 ... **43259BR** **Extended Job Title:** Director **Org Level 1:** Texas Tech Unv Hlth...health informatics and data-driven healthcare delivery + Manage TIPPS program and execution: Operational, reporting, meetings, report development, and… more
- Vibe Credit Union (Novi, MI)
- Novi, MI, USA | Other Vibe Credit Union Associate Director Program As part of our continued commitment to leadership development and long-term strategic ... sustainability, we are excited to introduce the Associate Director Program at Vibe Credit Union. This...not have been removed from any position as a director , officer, or employee of a + financial… more
- University of Maine System (Fort Kent, ME)
- …Kent is seeking a collaborative and experienced leader to serve as Director of Facilities Management. This position provides strategic leadership and professional ... custodial services, safety and security, and the motor pool. The Director also leads construction and renovation projects, oversees recycling and sustainability… more
