- NICE (Hoboken, NJ)
- …in a competitive landscape. The ideal candidate brings a proven background in financial services, particularly in financial crime and compliance management. ... is a self-starter with an in-depth understanding of fraud technology , a demonstrated track record in product marketing, and...to translate complex Big Data Cloud technologies and AI-driven financial crime detection models into persuasive and… more
- Dexian - DISYS (Summit, NJ)
- …to be in the office on those days.Mantas is now being referred to as FCCM ( Financial Crime and Compliance Management) and was previously known as OFSAA (Oracle ... deployment of the FCCM suite of applications. Required Qualifications:Oracle Mantas/FCCM ( Financial Crime and Compliance)/OFSAA (Oracle Financial Services… more
- Monzo (San Francisco, CA)
- …$172,000 - $220,000 (dependent on experience) + Equity Monzo is a leading financial technology company, with over 8 million customers, committed to providing ... leadership, legal/compliance teams, and Product/Eng partners to build robust, proactive measures against financial crime risks. You'll play a key role by working… more
- Monzo (San Francisco, CA)
- …| $172,000 - $220,000 (dependent on experience) + EquityMonzo is a leading financial technology company, with over 8 million customers, committed to providing ... legal/compliance teams, and Product/Eng partners to build robust, proactive measures against financial crime risks.You'll play a key role by working on:Strategy… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Manager Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world....Location:** Location: San Antonio, TX **Job Description:** As a Financial Crime Compliance (FCC) Manager ,… more
- TD Bank (New York, NY)
- … Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and ... on strategic planning + Deep knowledge and understanding of businesses/ technology , and organizational practices/disciplines + Contact for business management,… more
- TD Bank (Jersey City, NJ)
- …position will focus on supporting the vendor management function within the Bank's Financial Crime Risk Management (FCRM) group. This role involves supporting ... + Prior Experience in Project Management, Third Party Risk Management, Vendor Management, Financial Crime Compliance and Regulatory Compliance is a plus +… more
- Zurich NA (Owings Mills, MD)
- Specialty Crime Underwriter I 114736 Invest in your career with an industry you can bank on Insurance! We are currently looking for an experienced Specialty Crime ... you empowerment over your own activities and decisions. + Use your financial /credit/accounting acumen along with your analytical and customer focus to support our… more
- Fiserv (King Of Prussia, PA)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Financial Technology Product Manager **What does a successful Financial ... stakeholder communication. **What would be great to have:** + Financial Technology , Payments, Banking, or Financial...scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint… more
- Bank of America (Charlotte, NC)
- …Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves developing risk management ... Global Financial Crimes Manager - Investigations Risk...work closely with various departments to create a robust financial crime risk framework and promote a… more
- Advanced Technology International (Summerville, SC)
- …to coordinate technology transfers/transitions for projects assigned Prepare technical and financial reports for Sr. Project Manager / Program Manager ... Project Manager Vacancy No VN535 Employee Type Full-time Location...performance and technical oversight: + Work in conjunction with technology experts to build and develop solutions to technical… more
- Morgan Stanley (Baltimore, MD)
- …Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and ... development and implementation of policies, procedures and training programs related to financial crime risk management. * Facilitate and attend key governance… more
- Advanced Technology International (Summerville, SC)
- Project Manager Vacancy No VN522 Employee Type Full-time Location City Summerville Education Level Bachelor's Degree Experience Level 4 years Job Details ATI builds ... and it's who we are. Position Description With guidance from the Program Manager ; plan, organize, direct, and control projects, and team members, to accomplish… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management Know Your Customer (KYC) Program Team is… more
- Lee County Board of County Commissioners (Fort Myers, FL)
- Library Technology Project Manager Print (https://www.governmentjobs.com/careers/leecounty/jobs/newprint/4625728) Apply Library Technology Project ... a dynamic and self-motivated professional with a strong background in information technology project management and library system development. In this role, you… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- IT Manager Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/4643913) Apply IT Manager Location Orlando, FL Job Type Full Time Job Number ... is operating effectively. Duties require a broad knowledge of information technology operations, approaches, and development practices. Managers will assist in the… more
- Pennsylvania State University (University Park, PA)
- …AND POSITION REQUIREMENTS: We are searching for a self-motivated and detail-oriented Financial Specialist to join our Financial Reporting Department, within the ... to research and develop innovative solutions to challenging scientific, engineering, and technology problems in support of the Navy, the Department of Defense (DoD),… more
- Pennsylvania State University (University Park, PA)
- …JOB DESCRIPTION AND POSITION REQUIREMENTS: We are searching for a detail-oriented Financial Specialist join our Financial Reporting Department, within the ... to research and develop innovative solutions to challenging scientific, engineering, and technology problems in support of the Navy, the Department of Defense (DoD),… more
- Pennsylvania State University (Hershey, PA)
- …Medicine, Department of Neurology, in Hershey, PA is seeking a Research Project Manager . The Research Project Manager plans, develops, and maintains procedures, ... in all facets of research; leads program strategy, program management, technology approach, implementation methodology, quality control, and support for the program;… more
- Pennsylvania State University (University Park, PA)
- …and highly skilled leader who will assume the role of a Pre-Award Manager . This individual will report to the Associate Director of the Proposal, Subawards ... and Awards Team. As the Pre-Award Manager , the successful candidate will directly supervise a team...processes/procedures and proposal systems. Develop forms and tools using technology solutions to implement changes for improved efficiency. Serve… more
