- Office of the Secretary (Washington, DC)
- …received thereafter will be referred at 30-day intervals, or as requested by management on an as-needed basis, until the closing date of the announcement. ... planning, classified briefings, and emergency preparedness operations. Advises leadership on risk , compliance, and incident response measures. This position is also… more
- Office of the Secretary (Washington, DC)
- …received thereafter will be referred at 30-day intervals, or as requested by management on an as-needed basis, until the closing date of the announcement. ... leadership, high-ranking officials, and other designated individuals at elevated risk due to their positions, duties, or public visibility....This may include a credit check, a review of financial issues, as well as certain criminal offenses and… more
- Bank of America (Chicago, IL)
- …requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes, and Model Risk Management teams + Leads the ... Maintains and provides oversight of model development and model risk management in respective focus areas to... Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing… more
- Travelers Insurance Company (St. Louis, MO)
- …data related to financial performance, industry and economic exposures, and risk management practices Coverages range from Directors and Officers Liability, ... underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating… more
- M&T Bank (Clanton, AL)
- …Develop and implement a comprehensive crypto and other emerging non-traditional banking solutions financial crimes risk management framework aligned with M&T ... assets, blockchain technologies, and virtual currencies. Demonstrates deep expertise in financial crime compliance, crypto markets and emerging technologies and… more
- AIG (Chicago, IL)
- …operating companies, globally. We collaborate with Finance, Claims, Operations, Marketing and Risk Management , among other functions. As an AIG actuary, you ... risk . Join us as aHead of Pricing - Management Liability to take on key responsibilities within a...actuarial professional to lead the pricing function for the Management Liability segment within AIG's North America Financial… more
- Capital One (Mclean, VA)
- …requires a strong understanding of anti-money laundering regulations, data science methodologies, risk management , and people management . The Senior Director ... Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring...in aligning monitoring capabilities with regulatory requirements and evolving risk trends. + Risk Management :… more
- Deloitte (New York, NY)
- …to strengthen our team's capability to advise, design, and oversee fraud and risk management strategies as well as support wider banking operations projects. ... + Provide guidance on the implementation and oversight of risk management frameworks as part of the...CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support… more
- Veterans Affairs, Veterans Health Administration (Fort Wayne, IN)
- …facility and all its occupants. The provides advice and guidance to PS management officials and staff. Directs, coordinates and/or performs a variety of supervisory ... and other law enforcement staff, who carry out day-to-day, routine crime suppression and investigative functions. Establishes priorities to coordinate, plan,… 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 ... analytics solutions and models to proactively detect and prevent financial crime . + Thought Leadership: Act as...and regulators to ensure a coordinated approach to AML risk management . + Model Governance: Oversee the… more