- Coinbase (Dover, DE)
- …Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience ... with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance...AML certification * Experience at crypto exchanges or in financial services , ideally in payments, trading operations… more
- MUFG (Tempe, AZ)
- …operational enhancement. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Financial Crimes Compliance , Risk Management ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...required. + ACAMS, relevant professional qualification, and/or experience in client- service industry is a plus + Travel is limited… more
- MUFG (Tempe, AZ)
- …and operational enhancement. **Qualifications:** + 0 - 3 years of experience in Financial Services , preferably in Compliance , Risk Management or related ... the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes … more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- Cardinal Health (Boise, ID)
- …risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines Operational Execution + ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...lines, including Finance Operations, Customer Operations, and Contact Center services . They will be responsible for ensuring compliance… more
- MUFG (Tempe, AZ)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Compliance , Risk Management or related ... This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ...required. + ACAMS, relevant professional qualification, and/or experience in client- service industry is a plus. + Up to 10%… more
- Boston University (Boston, MA)
- …staff, subrecipients, and others to ensure quality, efficient and cost-effective support services and compliance . + Oversee financial due diligence ... the Monthly Funders Report, aligned with strategic objectives and KPIs. + Ensure financial and program reporting and compliance obligations to the funding… more
- American Express (Sandy, UT)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- University of Michigan (Ann Arbor, MI)
- …annual budget, ensuring strategic alignment and optimal resource allocation. + Financial Reporting and Compliance : Supervise the preparation of accurate ... planning, and analysis in a university or similarly complex environment. Experience with financial reporting, compliance (such as GAAP, GASB, FASB), audits, risk… more
- WMCHealth (Valhalla, NY)
- …in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program, specifically the WMC Advanced Physician Services , by ... will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies,… more