- Robert Half Accountemps (Denver, CO)
- …Rules: Participate in ongoing professional development and training sessions focused on Anti - Money Laundering (AML), Counter-Terrorist Financing (CTF), and ... in safeguarding the integrity of the financial system, helping to prevent money laundering activities, fraud schemes, and counter-terrorist financing. This… more
- DataVisor (New York, NY)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …for professionals with deep experience in financial forensics-encompassing forensic accounting, anti - money laundering (AML), and fraud detection-who have ... investigations into anomalous financial transactions with an emphasis on detecting money laundering , fraud, and illicit financing. Utilize forensic accounting… more
- DataVisor (Mountain View, CA)
- …customer-facing Sales Engineer or Solution Consulting roles with a focus in Fraud and Compliance ( Anti - Money Laundering ). + 7+ years of selling into one of ... and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...collaborative, and results-driven. Come join us! Summary: As a Senior Sales Engineer, you will be the customer facing… more
- GE HealthCare (Chicago, IL)
- …US Anti -Kickback Statute (AKS) and False Claims Act, third party compliance, anti - money laundering , controllership and conflict of interest. + Previous ... implementing compliance policies, processes and procedures. + Ability to influence senior management to drive sustainable cultural and organizational change. +… more
- Guidehouse (Mclean, VA)
- …Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and ... be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise.… more
- SMBC (Jersey City, NJ)
- …all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act/ Anti Money Laundering /Office of Foreign Assets Control ... and customer screening. Analysts assist the team and work closely with senior analysts and Associates. Analysts have responsibility for conducting processes under… more
- Citigroup (O'Fallon, MO)
- …first line of defense reporting activities related to Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Sanctions/Screening, and Anti -Bribery & ... problems and develop innovative solutions + Present global quality metrics to Senior Stakeholders. + Complete Sample generations for Quality Reviews using specific… more
- RGP (New York, NY)
- …critical areas of compliance, with a primary focus on Financial Crimes, including Anti - Money Laundering (AML), Sanctions, Bribery, Corruption, and other ... of all audit processes. * Present findings and recommendations to senior management, ensuring clear communication and understanding. * Track the implementation… more
- MUFG (Tempe, AZ)
- …second-line Compliance programs including financial crimes and core compliance (eg Sanctions, Anti - Money Laundering , Anti -Bribery & Corruption, ... demonstrated project/ program delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more