- University of Utah (Salt Lake City, UT)
- …collaboration with research teams, training and supervising students and employees, financial management of the program budget, partnerships with foundation and ... and training students and professions, collaborating with research teams, and financial management functions in areas including (but not limited to)… more
- University of Utah (Salt Lake City, UT)
- …and contractual terms - into the accounting system to ensure downstream compliance and financial accuracy. The successful candidate will be detail-oriented, ... Within this environment, the Office of Research Management & Compliance ( RMC ) plays a critical role in...critical role in ensuring research is supported with strong financial stewardship, integrity, and accountability. RMC is undergoing a… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …clients, financial advisors, and firm from fraud, money laundering, and other financial crimes . The team is responsible for ensuring the firm is complying ... **Raymond James** **Overview** **One of the largest independent financial services firms in the country could be...the Enhanced Due Diligence (EDD) team to better understand high- risk client reviews & processes + Contribute to projects… more
- HSBC (Buffalo, NY)
- …and business partners, not limited to: WRMs (Wealth relationship manager), Regulatory and Financial Crimes Compliance , AML (Anti money Laundering), Legal, ... communicate requirements needed for specific transactions. Successful administration will alleviate financial , market, regulatory and reputational risk to the… more
- Mizuho Corporate Bank (New York, NY)
- …of financial products and businesses, risk stripes, operations, treasury, compliance , financial crimes and IT/cyber risks. + Direct experience in ... on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice President… more
- Meta (New York, NY)
- …investigative tools and processes 14. 3+ years experience in managing a financial crimes investigations team 15. Experience leading cross-functional projects, ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit...other data sets in order to assess transaction monitoring risk and enforce against accounts at scale 6. Stay… more
- Bank of America (Charlotte, NC)
- …depth and breadth in knowledge of several technical competencies. **Global Financial Crimes ** division that supports application development for investigator ... are guided by a common purpose to help make financial lives better through the power of every connection....App Manager own the responsibility of managing a critical compliance application , working closely with compliance … more
- MyFlorida (Lakeland, FL)
- …. Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT ... law enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance Frauddetective. Click… more
- Innovative Systems (Pittsburgh, PA)
- Innovative Systems/FinScan(R) is known for setting new standards in the fight against financial crimes . A leading global provider of SaaS and on-premise software ... months. It's Nice to Have + Experience prospecting into Financial Services and Insurance accounts. + Even better -...accounts. + Even better - having experience talking to risk , compliance , KYC, AML personas Traits -… more