- MyFlorida (Plantation, FL)
- …. Requisition No: 865473 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 -II annual salary is $63,000.00. LEI -I… more
- JPMorgan Chase (Plano, TX)
- …Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent. + Proficiency in ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more
- Amazon (Columbus, OH)
- …own them to completion. As a Physical Security Engineer at AWS, you will lead security designs for Amazon Data Centers (DC) throughout our Americas Region. Physical ... As a Physical Security Engineer at AWS, you will lead security designs for DCs in our Americas Region...processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities… more
- US Marine Corps (Bridgeport, CA)
- …facility to include assisting the CDC Director with budgeting and financial management, personnel management, food service, facility operations, and compliance, ... with requirements. Responsible for overall customer service standards, scheduling staff, financial accountability and accounting for on hand cash, waiting list… more
- Quantexa (New York, NY)
- …Graph Generation, Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk , Anti- Financial Crime , AML, KYC, CRM + Technical knowledge in ... PoCs and trials, ensuring alignment with partner objectives + Lead the design and iteration of tailored solutions, working...Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data… more
- AIG (Chicago, IL)
- …Management Liability At AIG, we are reimagining the way we help customers to manage risk . Join us as aHead of Pricing - Management Liability to take on key ... Actuarial Our Actuaries are on the front lines, quantifying risk , pricing insurance and reserving losses for AIG's major...an impact We are seeking an actuarial professional to lead the pricing function for the Management Liability segment… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …embed regulatory risk and controls into the purchasing process. + Lead continuous improvement initiatives to streamline the end-to-end Source to Pay (S2P) ... of delegation of authority thresholds and control mechanisms to mitigate risk while enabling efficient business operations. + Implement standardized templates, RACI… more
- Henry Ford Health System (Detroit, MI)
- …psychotherapy and assertive case management services to survivors of trauma and violent crime . This unique program, the first of its kind in the state, creates ... includes identifying presenting problems, psychosocial history, mental status exam, risk assessment and DSM-5 diagnoses. o Clinical interventions include: short-term… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. _At CIBC we enable the work environment most ... The CIBC Anti-Money Laundering AML Analytics team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through… more
- Columbia Bank (Phoenix, AZ)
- …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los...and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best… more