- American Express (Sandy, UT)
- …Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and ... oversight of global financial crimes investigations. In conjunction with GFCC partners, the...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- Taco Bell (Plano, TX)
- …franchisees and leadership make data-driven, growth-focused decisions. The Day-to-Day: Franchisee Financial Health & Compliance (50%) + Analyze receivables and ... financial performance to flag risk indicators, compliance gaps, and emerging trends across key obligations (royalty,...obligations (royalty, NCAC, rent, etc.). + Drive adoption and compliance for franchisee financial reporting tools (eg,… 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, ... the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and… more
- BlackRock (San Francisco, CA)
- …firm is seeking an individual, based in San Francisco, to be part of the Americas Financial Crime Compliance Team and work as part of a larger team in multiple ... **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection… more
- Coinbase (Charlotte, NC)
- …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- Intuit (Atlanta, GA)
- …work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance , or a related field within a ... concisely to diverse audiences. + Proficiency in using various financial crime compliance systems and tools (eg,...+ Proficiency in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions… more
- Coinbase (Dover, DE)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance processes and workflows. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for… more
- Jabil (St. Petersburg, FL)
- …and risk management. + Demonstrated experience with anti-bribery, procurement fraud, financial reporting compliance , and complex internal investigations. + ... communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …years experience as a statured executive with significant professional experience in financial , legal, compliance , regulatory and/or audit matters (experience in ... years experience as a statured executive with significant professional experience in financial , legal, compliance , regulatory and/or audit matters (experience in… more
- Boston University (Boston, MA)
- …the Monthly Funders Report, aligned with strategic objectives and KPIs. + Ensure financial and program reporting and compliance obligations to the funding ... + Work with the COO on implementation and maintenance of all portfolios, financial and compliance management tools. **Research administration:** + Advocate for… more