- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years of experience in a ... matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations. + Strong… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand jury/court appearances - Conduct background checks for… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand jury/court appearances. - Supervise background checks and… more
- The City of Houston (Houston, TX)
- …Patrol, Technology Services, Dispatch, Public Affairs, Crime Analysis, Inspections, Financial Crimes , Robbery, Criminal Intelligence, Homicide, Major Offenders, ... Polygraph and Bomb Squad. APPLICATION PROCEDURES * All applicants must apply online at www.houstontx.gov (obtain receipt after submission of online application to give to HPD Recruiting Division personnel when turning in other documents). * All applicants must… more
- MyFlorida (Fort Myers, FL)
- …Risk members. DESIRABLE SKILLS AND EXPERIENCE: Notable investigative experience in major crimes , public corruption, financial crimes , and organized crime, ... or prior training and experience as a polygraph examiner may be given preference. Special consideration may be given to eligible candidates who have bilingual verbal & written skills, which meet a critical need of the agency's mission. Veterans are encouraged… more
- Wells Fargo (Frederick, MD)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top… more
- Wells Fargo (Suwanee, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to some of the United States' leading providers of financial and investment services. Through WIM's businesses, we deliver...meet clients' unique needs and to help them achieve financial goals. WIM provides financial products and… more
- Wells Fargo (Davidson, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... growth. Organic growth by coaching and providing programs for our existing Financial Advisors focused on new client acquisition; deepening the existing client… more
- Wells Fargo (Frisco, CO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top… more