- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... We are looking for a Senior Software Engineer to join our Financial Crimes Defender R&D team that focuses on building cloud-native containerized microservices… more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and be instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: + Perform complex work… more
- Capital One (Riverwoods, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with LexisNexis Bridger,… more
- EverBank (Charlotte, NC)
- …The Product Manager - FCC acts as a strategic liaison between the Financial Crimes Compliance and Technology teams to deliver next-generation product features ... BSA/AML and KYC requirements. + Drives enterprise-wide transformation initiatives within Financial Crimes , delivering scalable product solutions and operational… more
- State of Michigan (Lansing, MI)
- Financial Specialist 13: Financial Crimes Division Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5012206) Apply Financial ... purpose of this position is to serve as a financial specialist in the department to provide forensic financial review and analysis of financial records in… more
- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple… more
- MUFG (Irving, TX)
- …details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities ... challenge with respect to local or entity-specific risk assessments. + Financial Crimes experience including a background with AML, Sanctions, or ABC, including… more
- MUFG (Irving, TX)
- …TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models to interpret… more