- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …have experience using creativity/innovative approaches to resolve issues despite minimum lead times and with minimum requirement definition for changes or projects ... and visibility on project statuses. + Define and oversee the business and financial results expected from a project; develop implementation plans, conduct risk … more
- Truist (Atlanta, GA)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the development… more
- Bloomberg (New York, NY)
- …and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk exposures, collaborating with other Compliance teams ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...legal issues that come with being the world's leading financial news and information company. Our team is made… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …+ Lead cross-functional initiatives to establish and mature cybersecurity risk management processes in collaboration with business and IT colleagues. + Deliver ... identifying and managing information security risks through assessments and cybersecurity risk management processes and owns services for both security awareness &… more
- Deloitte (Tampa, FL)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more
- Western Washington University (Bellingham, WA)
- …on academic probation, financial aid probation, or students who are academically at- risk under the direction of the Supervising Resident Director. + Serve as the ... type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant Resident Director About the University Western… more
- Vanguard (Malvern, PA)
- …Regulatory Engagement: Serve as the primary liaison with regulatory bodies regarding Financial Crime compliance, ensuring timely and accurate reporting. Maintain ... fraud, money laundering, and other illicit activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program,… more
- Amazon (Herndon, VA)
- …* Austin, Texas As a Senior Physical Security Engineer at AWS, you will lead security designs for Amazon Dedicated Cloud (GovCloud) Data Centers (DC) throughout our ... protect high security, , resilient, cost-effective Data Center (DC) facilities. You will lead security designs to meet our intelligence customer base and AWS global… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT ... enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + LEI I Salary $60,000.00 + LEI II… more