- NBC Universal (New York, NY)
- …finance compliance teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business ... be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for… more
- PNC (NC)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... and have an opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail Organization supporting the Risk,… more
- Scotiabank (Tampa, FL)
- …+ Familiarity with client facing channels, the Uniform Commercial Code (UCC), fraud monitoring/disclosure requirements and consumer compliance a plus. + ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas,… more
- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... to contribute to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance … more
- BrightSpring Health Services (Louisville, KY)
- …Company BrightSpring Health Services Overview Oversees the day-to-day implementation of the Compliance Plan and carries out compliance initiatives with the ... Compliance Director oversees. Assists the VP of Compliance with prevention, detection, and follow-through activities to assure...as applicable to home health and hospice, including applicable fraud and abuse laws. * Experience with state, CMS… more
- Coinbase (Harrisburg, PA)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and… more
- Wells Fargo (Charlotte, NC)
- …and ongoing remediation efforts. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- City National Bank (Los Angeles, CA)
- …compliance with applicable laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support ... *SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...compliance /risk to identify and mitigate risks associated with Financial Crimes. * Assist with special projects and product… more
- Leonardo DRS, Inc. (Germantown, MD)
- …+ Contract compliance knowledge + Developing leadership skills + Understand financial analysis principles and have financial analysis skills + Ability to ... infrastructure protection, and border surveillance. **Job Summary** The Senior Program Financial Analyst will provide comprehensive financial and program… more
- MUFG (Irving, TX)
- …preferred. + At least 5 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations, or data governance. + ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The… more