- Vanguard (Malvern, PA)
- …executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. ... The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as… more
- Louisiana Department of State Civil Service (LA)
- …following offices: Baton Rouge, New Orleans, Lafayette, Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions ... MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking, compliance management, financial operations, or insurance; OR Six years… more
- Truist (Baltimore, MD)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when appropriate files suspicious activity reports… more
- New York State Civil Service (Albany, NY)
- … financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior...and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and… more
- American Express (Apex, NC)
- …enterprise platforms which elevate risk management. The successful candidate will join the Financial Crimes Compliance Technology team within the Global Risk & ... AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings...product teams to envision and deliver solutions which transform Financial Crimes Compliance using technology. + Build,… more
- City National Bank (Los Angeles, CA)
- …SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... including scoping, testing, deficiency confirmation, and reporting for audits that cover financial , operational and technology risks + Perform anti- fraud and… more
- Lincoln Financial (Springfield, IL)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....\#LI-Remote **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- 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
- Robert Half Office Team (Columbia, SC)
- …mitigation strategies. + Assist operations teams with reconciling accounts impacted by fraud -related activity. + Compliance & Process Improvements: + Monitor ... Business Administration, or a related field preferred. + Proven experience in financial services, fraud investigation, customer support, or a related role… more