- State of Colorado (Denver, CO)
- Director of Examinations ( Financial /Credit Examiner V): DORA/Division of Banking - Hybrid Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5052499) Apply Director of Examinations ( Financial /Credit Examiner V): DORA/Division of Banking - Hybrid Salary… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Capital One (Wilmington, DE)
- …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for… more
- BlackRock (San Francisco, CA)
- …is seeking an individual, based in San Francisco, to be part of the Americas Financial Crime Compliance Team and work as part of a larger team in multiple locations. ... support for two regulated legal entities and also lead the Americas Financial Crime investigations and reporting function. The successful candidate will need to… more
- American Express (Apex, NC)
- …and microservices to using AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings our iconic, global brand into ... platforms which elevate risk management. The successful candidate will join the Financial Crimes Compliance Technology team within the Global Risk & Compliance… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **Associate Director, Financial Institutions Ratings** **The Team:** The Financial Institutions (FI) ... 14 - 16 credits, focused on fund finance and financial institutions. + Prepare for and lead meetings with...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... requirements. Sr Manager shall work with Technology and Innovation and BSA Financial Intelligence teams to set the priority of transaction monitoring rules/segments… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a team of SIU Consultants/Analysts… more
- Columbia Bank (Tigard, OR)
- …independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best way forward is ... better. **About the Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an innovative… more
- HSBC (New York, NY)
- …and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations ... based on the Financial Crime Investigations (FCI) policies and procedures. Establishes and...and analyzing information and evidence related to known orsuspected fraud , money laundering or terrorist financing + Completes all… more