- Capital One (Plano, TX)
- …input to the annual audit plan.** **Responsibilities include:** + **Plan, perform, and lead Financial Crime Compliance ( FCC ) and Corporate Compliance ... United States of America, Plano, Texas DART Audit Manager, FCC / Compliance Audit (Hybrid) **Capital One's Audit...of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate… more
- Capital One (Plano, TX)
- …input to the annual audit plan.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance ( FCC ) and Corporate ... States of America, Plano, Texas DART Senior Audit Manager. FCC / Compliance Audit (Hybrid) **Capital One's Audit function...of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate… more
- Capital One (Plano, TX)
- …standards.** **Responsibilities:** + **Participate in and own completion of significant components of Financial Crime Compliance ( FCC ) audits and ... 3 (31063), United States of America, Plano, Texas DART Experienced Sr. Auditor, FCC / Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated… more
- Capgemini (San Antonio, TX)
- …more inclusive world. **Job Location:** Location: San Antonio, TX **Job Description:** As a Financial Crime Compliance ( FCC ) Manager, you will lead ... Financial Crime Compliance Manager... Financial Crime Compliance Manager Choosing Capgemini means...the development of our managed services program. As a FCC Manager, you will be expected to guide a… more
- Capgemini (Dallas, TX)
- …an initial training program, you will be well-equipped to contribute to our clients' financial crime compliance ( FCC ) efforts. Capgemini is dedicated ... Financial Crime Compliance Associate Consultant(San Antonio) Choosing Capgemini means choosing a company where you will be empowered to shape your career in… more
- Capgemini (Dallas, TX)
- Financial Crime Compliance Associate Consultant - Specialist Choosing Capgemini means choosing a company where you will be empowered to shape your career in ... FCC ** Associate Consultant role at Capgemini involves a significant focus on financial crime compliance , particularly in anti-money laundering, Know Your… more
- US Marine Corps (Oceanside, CA)
- …to include implementation of developmentally appropriate programs, budgeting and financial management, personnel management, program operations, and compliance , ... AND FINANCIAL MANAGEMENT: Implements policies and procedures regarding fees, FCC subsidies, FCC incentives, and contracts with parents. Responsible for… more
- MUFG (Tempe, AZ)
- …and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. ... on industry developments, best practices and standards relating trade finance and trade-based financial crime typologies. + Serves as an escalation point for the… more
- City National Bank (CO)
- …and AML Technology implementation + Preferred working experience with tech vendors in AML/ Financial Crime , risk and compliance + Preferred at least ... and related partners (Operational Risk Management, Enterprise Risk Management, Compliance , Legal, Internal Audit, FCC and more),...10 years of risk and control management in a financial or banking institution + Minimum 7 years of… more
- Justice, Bureau of Prisons/Federal Prison System (Victorville, CA)
- …experience are: Experience in monitoring classification teams and victim/witness and financial responsibility programs to ensure compliance with policy ... at one of the Bureau of Prisons (BOP) Federal Correctional Complex ( FCC ) facilities. Formulates institution supplements to ensure Bureau of Prisons' policies are… more