- 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 ... HAY POINTS: 677 DEPT/DIV: MTA HQ/ Security SUPERVISOR: Deputy Chief, Security Management FULL/PART-TIME: Full -Time LOCATION: 2 Broadway , New York, NY 10004… more
- RELX INC (Washington, DC)
- About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About...Analysis of data provided by the customer to identify crime and provide insight into crime solutions… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …standards as well as agency goals and objectives are met. Provides strategic management , direction, and leadership to the staff of the Material Control and Supply ... or equivalent from an accredited university in Business Administration, Supply Chain Management or a related field AND four (4) years of progressively responsible… more
- Charles Schwab (Austin, TX)
- …transform the finance industry together. Schwab Crime Data Engineering department, within Financial Risk Management ( Risk Analytics), is responsible ... strategies through a range of simple-to-advanced analytics. Among other Risk Management topics, Client Experience and Crime Prevention are central themes,… more
- Mastercard (Harrison, NY)
- …leads the development of products and services that enable global commerce, power financial inclusion, prevent crime , and make some of the most seamless ... and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant value across… more
- University of Pennsylvania (Philadelphia, PA)
- …committed to open communication. + Have an in-depth understanding of applicable laws, risk management , safety, and security procedures and policies necessary to ... the University of Pennsylvania Police Department (UPPD), which provides law enforcement, crime prevention, and educational services related to safety and security on… more
- Santander US (Miami, FL)
- …Modeling, AML Req + Deep understanding of AML processes, transaction monitoring systems, and financial crime risk . + Proficiency in data analysis, model ... and maintain analytical models that identify suspicious activity, strengthen the bank's financial crime detection framework, and drive continuous improvement in… more
- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… 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
- Bank of America (Charlotte, NC)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation...advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience… more