- American Express (New York, NY)
- …across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...Team within Global Servicing is looking to recruit a Director - Financial Crimes Data Governance and… more
- Vanguard (Malvern, PA)
- Financial integrity from the inside out Vanguard's core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for ... In support of our innovative and highly regulated business lines, Vanguard's Compliance Department encounters a wide range of complex and compelling issues while… more
- University of Michigan (Ann Arbor, MI)
- …management in balancing operational efficiency with risk identification, assessment, and control . The Executive Director has institutional responsibility for ... communication and dissemination of best practices regarding risk assessment, control self-assessment, compliance , and operating policies and procedures.… more
- Citigroup (New York, NY)
- …+ Bachelor's degree; experience in compliance , legal or other control -related function in the financial services firm, regulatory organization, or ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- American Express (New York, NY)
- …audits, the team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen ... Background in Compliance would be a plus + Qualification in Financial Crime prevention (eg, ACAMs or ICA Diploma) **Qualifications** Salary Range: $130,000.00 to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …short- and long-term goals and initiatives to achieve strategic vision for Compliance , Risk Management, Anti-Money Laundering & Financial Crimes Management, and ... years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + Minimum five (5) years management experience within the … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Imprest Fund of $25,200. + Directs and approves the preparation of monthly financial reports. Informs P&P Director of problem areas regarding expenditures, ... results to assure compliance with regulations and submits to State Property Control . + Directs the maintenance of detailed inventory records of all current state… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + Minimum five (5) years management experience within the ... standards and procedures. + Develop and maintain the privacy regulatory control framework. + Develop and provide appropriate guidance, education, training and… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Design, develop and implement the College's monitoring program for accounting and financial control systems related to clinical revenue data. Develop, plan ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/15008/ director %2c-clinical-revenue- compliance /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Director of Data Analytics to join our growing Technology and Strategy Practice. This is a high-impact ... advanced data solutions and strategic insights to top-tier clients in the Financial Services industry. + Lead large-scale, complex data analytics engagements across … more