- 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
- BMO Financial Group (Chicago, IL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a...process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and… more
- Stony Brook University (Stony Brook, NY)
- …Construction and PMO, East Campus Facilities. + Provide professional direction and oversight for new construction, alteration and renovation as required that is ... and other operational elements. + Utilize extensive knowledge of project financial management, tracking, and implementation is a must while maintaining records… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise information assets. This role is pivotal in ... identifying and managing information security risks through assessments and cybersecurity risk management processes and owns services for both security awareness &… 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
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and… more
- BMO Financial Group (Jacksonville, FL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers and ... escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and… more
- Customs and Border Protection (Washington, DC)
- …within OFO. Use of Force Branch The Use of Force Branch provides oversight , guidance, and policy development related to the application of force by personnel ... any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or… more