- Bank of America (New York, NY)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Specialist Economic-Sanctions\_25044999) **Job Description:** At… more
- Bank of America (Atlanta, GA)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To ... requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant… more
- Truist (Richmond, VA)
- …locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving ... efficient tools and insights are available to identify and report potential financial crimes . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, ... and CFs directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking Program Management and requires… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your ... tracked and communicated. + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- MUFG (New York, NY)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and… more
- Zelis (Boston, MA)
- …(CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), ... in prevention, detection, reporting, and monetary recovery related to financial fraud and healthcare fraud ,...data and other records pertaining to the transactions, events, financial crimes , or other incidents under investigation.… more
- Bank OZK (Apollo Beach, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank OZK (Clearwater, FL)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- MyFlorida (Tampa, FL)
- …the United States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and ... years of relevant experience (experience in law enforcement, civil investigations, fraud or white-collar investigations, any financial -related investigations or… more
- Amazon (Seattle, WA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...Engineering, Cybersecurity, or other related discipline - Experience in fraud investigation, abuse, cyber- crimes , or equivalent -… more
- City of New York (New York, NY)
- …supportive services to older adults who have been impacted by crime citywide. These crimes can include financial fraud and scams, harassment, robberies, and ... linkage to criminal justice system/NYPD contacts, guidance on filing financial / fraud complaints with state and federal entities,...with wide latitude for independent action, the Elder Justice Specialist will serve a key role within the unit… more
- MyFlorida (Tallahassee, FL)
- …Certified Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) ... Financial Crimes Investigators (IAFCI), or Certified Financial Crime Specialist (CFCS) certification through the...staff + Experience as the primary assigned individual conducting fraud , financial crimes , economic … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …highly regulated environment such as financial services, with experience supporting Financial Crimes , AML, or Fraud functions strongly preferred. ... the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the… more
- CACI International (Washington, DC)
- …or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialists (CFCS), or ... CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off benefits.… more
- CACI International (Washington, DC)
- …or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crimes Specialists (CFCS) ... CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off benefits.… more
- State of Colorado (Pueblo, CO)
- …nursing directives using effective communication. Collaborates with the Clinical Safety Specialist (CSS) supervisor in the event of safety and security needs, ... personnel.) + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct… more