- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Financial Crime Compliance , Americas is responsible for ... the day-to-day management of the Financial Crime Compliance program in North, Central, and South America. Marex has unique access across markets with… more
- Citigroup (Tampa, FL)
- …& Control activities and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the Role** The Financial ... Financial Crimes Policy Adherence and Engagement. **Responsibilities:** + Managing Financial Crime Regulatory and Policy initiatives as required, such as… more
- Fiserv (Omaha, NE)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Head of Postal Compliance and Operations **What does a successful Head of ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...to the Chief Operations Officer for Issuer Solutions, the Head of Postal Compliance and Operations will… more
- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution ... Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes… more
- SMBC (Sacramento, CA)
- …etc.) + Develop and implement risk mitigation strategies to minimize exposure to financial crime risks. + Coordinate with internal and external stakeholders, ... Services **JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit ("FIU") will...deliver training programs to ensure in depth understanding of financial crime risks among FIU staff. +… more
- Marex (New York, NY)
- …United States and United Kingdom. The role leads a team in ensuring Marex's Financial Crime Compliance team operates efficiently and effectively. Marex has ... management via screen, voice and DMA, plus award-winning data, insights, and analytics. The Financial Crime Compliance team is a second line function that… more
- Southeastern Community College (West Burlington, IA)
- Position Information Job Title Head Men's and Women's Golf Coach Job Description Responsible for all aspects of the Southeastern Community College NJCAA Division I ... participation in either IPERS or TIAA retirement Plans. The Head Men's and Women's Golf Coach will abide by...et seq.). Individuals having questions or complaints related to compliance with this policy should contact Title IX /… more
- Fiserv (Alpharetta, GA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... on a global scale, come make a difference at Fiserv. **Job Title** VP Head of Business, Enterprise Biller and Receivables Products **What does a successful VP … more
- MUFG (Tempe, AZ)
- …As Americas GFCD QA GAO Lead, you will manage the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities ... GFCD QA GAO Lead role reports directly into the Head of Americas GFCD QA, and it forms part...effective financial crimes risk management framework. + Financial crime compliance control design,… 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. ... will provide more details. Job Description Within the Global Financial Crimes Division (GFCD), the Head of...best practices and standards relating trade finance and trade-based financial crime typologies. + Serves as an… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …In all cases, a Warden seeks to promote good public relations and compliance with all fish and wildlife regulations. PREFERENCES: Preference will be given to ... including military service, education, motor vehicle record, criminal history record, financial record, work history, and references. A screening committee will… more
- 3M (MN)
- …review, document review, and completing written reports on those investigations. The Compliance Investigator will work with the Global Head of Investigations, ... experience to a 3M career. 3M is seeking a Compliance Investigator to join our Global Ethics & ...with at least 3 of those years spent on financial or "white collar" crime investigations +… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …toxins. Performs a variety of analytical examinations, such as processing the crime scene and related evidence using chemicals, powders, light source enhancement, ... testing by outside agencies is necessary. Act as liaison for crime laboratories, investigators, and prosecutors. Develop and maintain various training programs.… more
- SMBC (Jersey City, NJ)
- …final results for presentation to Compliance Management. + Coordinate with the Financial Crime Compliance Program Governance team to ensure budget ... standardized communication routines and tools. + Liaise with the Compliance Expat team to ensure Head Office...Skills** + 4+ years of direct, relevant experience in financial service operations, compliance , finance. + Superior… more
- MUFG (Tempe, AZ)
- …an effective financial crimes risk management framework; + Relevant financial crime professional qualification, preferred; + Strong proficiency with Excel, ... define, implement and maintain the Bank's global framework for managing financial crimes compliance -related regulatory examinations and internal audit reviews;… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This role will be within the Global Financial Compliance Division (GFCD). The mission of GFCD is to enhance the ... over a Global Management Information and Reporting function within the Global Financial Compliance Department. This position will be responsible for leading… more
- Citigroup (Tampa, FL)
- …emerging risk typologies. The successful candidate will demonstrate deep expertise in financial crime and fraud risks in e-commerce, cross-border payments, and ... financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering...for our PI customers. The role reports to the Head of Global Digital Solutions, Services AML, and conducts… more
- Pennsylvania State University (University Park, PA)
- …Coach for the Men's Gymnastics program. The Assistant is responsible to the Head Coach for assisting in all aspects of the Men's Gymnastics program. Responsibilities ... motivating, and evaluating academically and athletically qualified student athletes all in compliance with NCAA, Big 10, and Penn State University policies and… 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 ... Participates in committees and other administrative duties as assigned + Ensures compliance with HIPAA and billing regulations + Adheres to institutional and… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML ... Financial Crime Risk Management role leads, develops...Anti-Bribery/Corruption (ABAC) Program role will report into the AVP, Head of OFAC and ABAC and will develop and… more