- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Financial Crimes Deputy Director to lead a team driving ... significant investment and strategic programs with cross-enterprise scope to implement Financial Crimes (FC) strategy, resulting in increased efficacy, operating… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …dissemination of financial intelligence. Responsibilities The incumbent serves as the Deputy Associate Director (DAD), Chief Technology Officer (CTO) for the ... Summary The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is...Technology Division. The DAD CTO also serves as the Deputy CIO, partnering with the CIO in determining the… more
- City and County of San Francisco (San Francisco, CA)
- …Appointing Officer. The duration of the appointment shall not exceed 36 months. The SHARP Office Deputy Director is a direct report to the Director of the ... department designed to represent the interests of victims of crimes . In May 2024, Mayor London N. Breed officially...stakeholders as well as making budget-related recommendations to the Deputy Director and Director of… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...timely manner, and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a… more
- San Jose State University (San Jose, CA)
- …Full Time Position Description Job Summary Under the oversight of the Senior Director , Design & Construction, the Senior Construction Manager is responsible for all ... + Coordinates as necessary throughout all project phases with the Campus Deputy Building Official, Construction Administrator, and others + Evaluates and recommends… more
- Spokane County (Spokane, WA)
- …or other similar department after the completion of a Field Training Program; The Director reserves the right to review and accept or deny other duties or ... Spokane County pays the full premium for this plan. Deputy Sheriff's receive a benefit through their union for...receive free counseling. There are also benefits relating to financial and legal concerns. Reduced Cost Bus Pass Program… more