- Bank of America (Charlotte, NC)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... Group CBDDQ, and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret outputs, understand… 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 ... and oversee advanced analytics solutions and models to proactively detect and prevent financial crime . + Thought Leadership: Act as a subject matter expert,… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... for developing new interprofessional collaborations with the internationally recognized Infant Risk Center and the Texas Tech School of Veterinary Medicine,… more
- Bank of America (Jacksonville, FL)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… 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
- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …demonstrated ability to effectively manage project teams independently with minimal oversight from management. + Ability to demonstrate presentation and facilitation ... and visibility on project statuses. + Define and oversee the business and financial results expected from a project; develop implementation plans, conduct risk … 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
- Truist (Atlanta, GA)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- University of Colorado (Colorado Springs, CO)
- …accessibility of all compliance-related documentation. + Collaborate with General Counsel on risk evaluation and policy oversight . + Develop, manage, and lead ... from affordable dental, vision plans, and competitive prescription drug prices. + Financial & Retirement Benefits: Take advantage of our health savings, flexible… more