- Randstad US (Philadelphia, PA)
- financial crimes officer 4. + philadelphia , pennsylvania + posted 4 days ago **job details** summary + $80 - $83 per hour + temporary + bachelor degree + ... + referenceAB_4609849 job details We are seeking an experienced Senior Financial Crimes Project Consultant to oversee critical projects and assist managers in… more
- Randstad US (Philadelphia, PA)
- financial crimes officer 4. + philadelphia , pennsylvania + posted 4 days ago **job details** summary + $72 - $75.63 per hour + temporary + bachelor degree + ... on complex initiatives with broad impact and large-scale planning for Financial Crimes + Review and analyze complex multi-faceted, larger scale or longer-term… more
- Randstad US (Philadelphia, PA)
- financial crimes officer . + philadelphia , pennsylvania + posted 4 days ago **job details** summary + $70.62 - $75.62 per hour + contract + bachelor degree + ... to 5pm education: Bachelors responsibilities: Required Qualifications: 5+ years of Financial Crimes , Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption… more
- Federal Reserve Bank (Philadelphia, PA)
- …banks and bank and savings and loan holding companies, and provides financial services to depository institutions and the federal government. The Federal Reserve ... the Bank through customer-focused services as a Federal Reserve Law Enforcement Officer . May require operating a post; working special law enforcement duties, such… more
- IMSolutions, LLC (Trenton, NJ)
- …a wide range of contract/grant administration functions to assist the Government Grants Officer in federal grants planning and preparation, as well as financial ... assistance management to aid and assist in all phases of the financial management process. **Senior Grant Specialist:** + Laws, regulations, processes, and methods… more
- IMSolutions, LLC (Trenton, NJ)
- …Requests for Quotes (RFQs) - Under the guidance and approval of the Contracting Officer (CO), assemble the RFP/RFQ and post it to the appropriate portal. + ... required documentation for consideration by the CO. Guide contracting officer 's representatives in their post-award duties. **Qualifications/Requirements** + Entry… more
- Wells Fargo (Flemington, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... well as audit and escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you will:** + Coach, develop… more
- Wells Fargo (Chalfont, PA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... appropriate options for bank products and services to customer + Refer customers' financial needs to other bankers and partners as needed + This SAFE position… more
- Wells Fargo (Philadelphia, PA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... risk areas such as business continuation planning, and chief information officer coverage of business line applications. The Audit Director will collaborate… more
- Philadelphia Museum of Art (Philadelphia, PA)
- …is Full-Time, Exempt, and 35 hours per week. + This position reports to Chief Financial Officer + Physical requirements: + Able to remain stationary for extended ... to financial loss, all-hazards emergencies, illegal acts, and property crimes Management and Administration + Direct assignment of PMA protection services… more
- Pennsylvania State University (Malvern, PA)
- …services, including continuing education and the LaunchBox. + Work with the campus financial officer (FO) to review rental rates for conference facilities and ... revenue and expense projections, billing and collections, revenue reporting, and approving financial reports. This position will report to Penn State Great Valley's… more