- EverBank (Parsippany, NJ)
- ** IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and ... implementing strategic solutions to detect, prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This… more
- MUFG (Tempe, AZ)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... risk management and control processes. It reports to a Director . This role includes, but is not limited to,...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
- Western Washington University (Bellingham, WA)
- …assistant who serve within the Financial Aid Operations Center. Additionally, the Director coordinates the work of two IT Business Analysts on the Student ... Director of Financial Aid Systems Apply now...for Financial Aid Operations and one Senior Financial Aid Counselor, with assistance from two IT … more
- MUFG (New York, NY)
- …governance and strategy implementation and other critical activities as directed by the Managing Director , Head of Financial Crimes Office of the Americas. ... team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO),...(APO), the role supports the BAU activities of the Financial Crimes Office Americas (FCOA) for MUFG… more
- Guidehouse (New York, NY)
- …expertise leading marketing campaigns in commercial finance, banking and capital markets, fintech, financial crimes and risk, and be knowledgeable in the public ... **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Growth Marketing Director , Financial Services** **What You Will Do** **:** Guidehouse is… more
- NANA Regional Corporation (Herndon, VA)
- …DEA, ATF, USMS) - as well as adjacent mission areas involving fraud, financial crimes , transnational organized crime and other illicit activity investigations ... capture management, solutions development, proposal writing/reviewing, and post-award handoff. The Director will focus on differentiated high-end IT and… more
- Ankura (Atlanta, GA)
- …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems… more
- University of Utah (Salt Lake City, UT)
- …coordination to drive progress. The PM will frequently collaborate with IT units, central administrative partners, and other campus stakeholders to advance ... without hesitation, and operate autonomously while keeping the Executive Director appropriately informed. The role requires exceptional political acumen, strong… more
- University of Utah (Salt Lake City, UT)
- …an Associate Vice President, an Assistant Vice President, a Vice Dean, and Director . The AA will provide administrative and program support to office leadership and ... required to prioritize tasks received from the AVP's, dean, director , and staff and determine the order of importance....This includes support for catering of snack and meals, IT and equipment, course materials and any issues related… more
- University of Utah (Salt Lake City, UT)
- …with key stakeholders. It drives initiatives in admissions, recruitment, financial aid, curriculum support, mentorship, and program evaluation to deliver ... components including, but not limited to: admissions & recruitment; financial aid; communications; curriculum; mentorship; and evaluation.** 6. **Provide… more
- University of Utah (Salt Lake City, UT)
- …support; the University to meet program objectives and legal, ethical, and financial requirements; and partnerships with sponsors. The position is also responsible ... manage agreement workflow through signing. + Ensure contracts meet legal, ethical, and financial standards of the University. + Establish and implement a system to… more
- University of Utah (Salt Lake City, UT)
- …procurement. **Mentorship Program Coordination** + Collaborate with the Associate Director to manage the UMentor Program, recruiting healthcare professionals and ... process enhancements to improve efficiency and service quality. **Budget & Financial Coordination** + Monitor program budgets, manage reimbursements, and support the… more
- State of Michigan (Detroit, MI)
- …mentally ill, Interstate Compact, or other specialized caseloads as designated by the Deputy Director of Field Operations. The employee may be assigned to act as an ... a local law enforcement agency, an Institutional Parole Agent, or an Internet Crimes Against Children Agent (ICAC). The employee will follow policy, procedures, … more
- State of Michigan (Lansing, MI)
- …mentally ill, Interstate Compact, or other specialized caseloads as designated by the Deputy Director of Field Operations. The employee may be assigned to act as an ... a local law enforcement agency, an Institutional Parole Agent, or an Internet Crimes Against Children Agent (ICAC). The employee will follow policy, procedures, … more
- University of Utah (Salt Lake City, UT)
- …Maintains high standards for record keeping and database management. 5. Works with IT and other support staff to resolve potential issues with class registration ... with REd and other institutional staff to ensure that payment and other financial records are organized. 7. Works to quickly to troubleshoot and resolve issues… more
- Paycom Online (Oklahoma City, OK)
- …of Foreign Assets Control + AML - Anti-Money Laundering + NACHA Rules + FinCEN - Financial Crimes Enforcement Network + BSA - Bank Secrecy Act + SOX - Sarbanes ... and liaison between the Banking Department, Internal Audit, Legal, IT , as well as Paycom's banking partners and state...positive and cohesive environment. They will assist the Banking Director with various projects and will assist with the… more
- University of Pennsylvania (Philadelphia, PA)
- …Title Victim Advocate Job Description Summary This position reports to the Director of Special Services and provides advocacy and outreach to victims/survivors of ... options and expert level advocacy to victims/survivors of all crimes , regardless of the nature of the incident, in...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more