- RELX INC (Atlanta, GA)
- …and trades, ensuring compliance with sanctions, watchlists, PEPs, and other financial crime regulations. Responsibilities + Leading the design, development ... may be the role for you! About the Business: LexisNexis(R) Risk Solutions provides customers with innovative technologies, information-based analytics, decisioning… more
- American Express (Sunrise, FL)
- …units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team...regulatory expectations. + Partner with business leadership to embed financial crime risk management into… more
- Coinbase (Trenton, NJ)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- State of Colorado (Lakewood, CO)
- Accounting Team Lead Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5148107) Apply Accounting Team Lead Salary $64,908.00 - $103,848.00 ... environmental disasters such as floods and wildland fires, disaster recovery, combating crime , promoting school safety, and victim services. Benefits: We provide a… more
- Coinbase (Indianapolis, IN)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Coinbase (Charlotte, NC)
- …for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- AON (New York, NY)
- …we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new ... we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new… more
- Amazon (Seattle, WA)
- …in leading risk management initiatives, supply chain fraud, organized retail crime or related fields. Preferred Qualifications - 2+ years of driving process ... We achieve this by using advanced analytics, ML Modeling, risk mining and working with partner teams, brands and...We are looking for a Senior Program Manager to lead critical initiatives to protect Amazon's fulfillment network from… more
- Jabil (Claremont, NH)
- …around the globe. Mikros (a Jabil Company) has an exciting opportunity for a Lead Mechanical Design Engineer to join our expanding team in Claremont, NH! How will ... you make an impact?- Lead highly complex mechanical hardware designs for customer or...a global team + Assess a project and articulating risk while developing project milestones. + Develop projects in… more
- M&T Bank (Clanton, AL)
- …assets, blockchain technologies, and virtual currencies. Demonstrates deep expertise in financial crime compliance, crypto markets and emerging technologies and ... ensure organizational compliance. + Develop and deliver training programs on crypto-related financial crime risks to internal stakeholders. + Conduct deep-dive … more