- MUFG (Irving, TX)
- …aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative ... Technology, Compliance , and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development, testing, validation, and… more
- American Express (Sandy, UT)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function,...ultimately generate alerts which are investigated by the Global Financial Crimes Investigation Unit (GFCSU) as part of the… 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
- University of Michigan (Ann Arbor, MI)
- …annual budget, ensuring strategic alignment and optimal resource allocation. + Financial Reporting and Compliance : Supervise the preparation of accurate ... planning, and analysis in a university or similarly complex environment. Experience with financial reporting, compliance (such as GAAP, GASB, FASB), audits, risk… 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
- WMCHealth (Valhalla, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health Union: No Position: Full Time Hours:… more
- WMCHealth (Poughkeepsie, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: Compliance… more
- KeyBank (Cleveland, OH)
- …Doctorate or CRCM preferred. + Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal ... Road - Brooklyn, Ohio 44144 **JOB BRIEF (PURPOSE)** The Compliance Officer will be a member of the Consumer...Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The… more
- KeyBank (Buffalo, NY)
- …Juris Doctorate or CRCM preferred. Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal or ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial...be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The… more