- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... compliance , or audit environment.* Developing and implementing financial crime risk management or compliance...is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include,… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do We are looking for a passionate, creative Senior Crime Data Analyst to join the **Investigative Risk and Operational ... Compliance Center (IROCC)** team. You will be a part of a cross-functional team of Crime and Data Analysts focusing on solving business problems in the **Global… more
- TD Bank (Mount Laurel, NJ)
- …play a critical role in supporting key business management functions under US Financial Crime Risk Management (FCRM) group. The analyst will collaborate with ... including advanced proficiency in Excel, PowerPoint, and Visio. Prior BCM, Financial Services Regulatory Compliance , and/or PMO experience preferred. **Who… more
- Mastercard (Atlanta, GA)
- …Banking will be responsible for leading, strengthening, extending and sustaining a successful Financial Crime Compliance program for the Open Banking ... transactions, and third-party relationships are appropriately, assessed, screened and monitored for financial crime and regulatory compliance risks. *… more
- BlackRock (Atlanta, GA)
- …and Corruption Compliance and will be responsible for executing on a regional financial crime strategy and framework in relation to fraud and ABC ... a project management capacity that will be reported to senior compliance management + Identify risks, potential...Experience working with private equity, asset management or other financial services firms would be an advantage, but not… more
- TD Bank (Lexington, SC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description :** The ... Manager, AML Financial Crime Risk Oversight oversees the team...+ Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business… more
- TD Bank (Lewiston, ME)
- … Financial Crime Risk and complex issue management skills. The Senior Compliance Testing Analyst executes independent testing of Compliance ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Pre-Completion Testing Team is responsible for the review… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …part of the team that safeguards the financial system from the abuses of financial crime . At the Financial Crimes Enforcement Network (FinCEN), we are at ... preventing and detecting terrorist financing, money laundering, and other financial crime . Serve at the nation's ...Responsibilities This position is located in our ENFORCEMENT & COMPLIANCE DIVISION. As a Senior Compliance… more
- Capital One (Plano, TX)
- …the department. As a member of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting ... 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager. FCC/ Compliance Audit (Hybrid) **Capital...audit plan.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance (FCC) and… more
- KPMG (Charlotte, NC)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition...processes + Conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Capital One (Mclean, VA)
- …that team member's daily investigations. **Additional Responsibilities:** + Experience in a financial crime compliance role, preferably within financial ... liaise, build, and maintain excellent, credible relationships with relevant senior business stakeholders, government agencies, and peer financial...experience + At least 10 years of experience in financial crime compliance or … more
- Pennsylvania State University (University Park, PA)
- …Research seeks a demonstrated leader to serve as Director of the newly created Financial Analysis and Compliance Office (FACO). This individual will report to ... following are the responsibilities of this position: Supervise the Financial Analysis and Compliance Office (FACO) -...on Penn State's job and salary structure. CAMPUS SECURITY CRIME STATISTICS: Pursuant to the Jeanne Clery Disclosure of… more
- City National Bank (Los Angeles, CA)
- …years of experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a financial institution ... ** FINANCIAL CRIMES ANALYST SENIOR I** **WHAT...Bank policies, procedures and industry best practices. + Support Financial Crimes Compliance Program Governance, including Training,… more
- Jabil (St. Petersburg, FL)
- …and foster vibrant and diverse communities around the globe. Job Summary The senior financial analyst's responsibilities include assisting with financial ... and analysis as may be required by leadership. The senior financial analyst needs to be detail-oriented...+ Performing research and analysis as required + Ensuring compliance with financial guidelines, company policies, and… more
- San Jose State University (San Jose, CA)
- Senior Associate Vice President for Facilities, Development and Operations Apply now ... San Jose Categories: MPP, Administrative, At-Will, Full Time Job Summary The Senior Associate Vice President for Facilities Development and Operations is the… more
- Pioneer Bank (Albany, NY)
- …(CFT), Office of Foreign Asset Control (OFAC), and Fraud spaces within Pioneer. The Financial Crime Compliance Analyst will also be responsible for analyzing ... Compliance Analyst LOCATION: Headquarters REPORTS TO : Senior Vice President - Financial Crimes ...operations, support units and management staff. + Assists other Financial Crime Compliance employees in… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- Senior Accountant-Finance Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/4644051) Apply Senior Accountant-Finance Location Orlando, FL Job ... & ESSENTIAL FUNCTIONS Completes full cycle accounting functions and maintains daily financial transactions within the agency. Assists as support staff for Accounts… more
- San Jose State University (San Jose, CA)
- …Senior Construction Manager Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=536366&lJobSourceTypeID=837&sLanguage=en-us) ... Position Description Job Summary Under the oversight of the Senior Director, Design & Construction, the Senior ...to complete assigned projects + Develops inspection and regulatory compliance plan for assigned projects + Submits reports, as… more
- Guidehouse (San Antonio, TX)
- …of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations ... **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What… more
- Pennsylvania State University (University Park, PA)
- …within the J. Jeffrey and Ann Marie Fox Graduate School is seeking a Senior Administrative Assistant. This position will provide direct support to the Director and ... for OGFAA communications. + Manage the Director's, Associate Director's and other financial staff calendars. + Coordinate and prepare agendas for meetings; take… more