- Office of the Secretary (Washington, DC)
- …(DOC) personnel and operations. You will perform the following duties: Lead the development and execution of protective operations by independently planning, ... planning, classified briefings, and emergency preparedness operations. Advises leadership on risk , compliance, and incident response measures. This position is also… more
- Bank of America (Atlanta, GA)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... Risk Analytics, Global ...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model's… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What You'll Be Doing** As a Senior Manager in ... Laundering (AML) space. Your responsibilities will include: + Strategic Risk Analysis: Lead the assessment of complex...analytics solutions and models to proactively detect and prevent financial crime . + Thought Leadership: Act as… more
- MTA (New York, NY)
- …security data to identify problems, trends, and patterns that may pose a security risk to MTA operations, Security and crime operations efforts where poor ... eligible to apply 30 days after their effective date of hire. SUMMARY : Lead and oversee the development and implementation of centralized auditing and compliance of… more
- Capital One (Mclean, VA)
- …of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with ... judgment, particularly when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven track record of… more
- Deloitte (New York, NY)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk ...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …organization and with outside vendors/businesses. + Must have the ability to effectively lead with integrity and work under pressure. + Ability to deal with upset ... to read, analyze, and interpret general business periodicals, technical journals, financial reports or shipping correspondence, agency policies and procedures, legal… more
- Intuit (Washington, DC)
- …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a … more
- City of New York (New York, NY)
- …various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement investigative ... This is a sworn police officer position. Please note: Conduct and lead investigations involving major crimes, Identity Theft, Elder Abuse, Fraud, Financial… more
- Vanguard (Malvern, PA)
- Lead the Fight Against Financial Crime at Vanguard We are in pursuit of an individual with industry experience in Anti Money Laundering, Know Your Client, ... informal leadership capacity. Join a team committed to protecting financial integrity and combating financial crime...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead … more