- Mizuho Corporate Bank (New York, NY)
- … Crimes Compliance or related function at a globally diversified financial services organization. + Comprehensive knowledge of KYC, AML Transaction ... US subsidiary bank, Mizuho Bank (USA) and also provides compliance support services to Mizuho Americas LLC,...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Jackson National Life Insurance Company (Lansing, MI)
- …experience required.** **2+ years of relevant professional experience (insurance, financial services , compliance , legal, etc.) required.** **Securities ... with applicable regulations.** **Essential Responsibilities** + Performs reviews to ensure compliance with relevant financial industry regulations. + Gathers… more
- Capgemini (New York, NY)
- …of the financial services industry is a plus; + Knowledge of Financial Crime Compliance systems and how they function; + Experience with off-the-shelf ... to address gaps, align to regulatory requirements, and design innovative solutions to compliance and risk issues in the financial crime and regulatory fields,… more
- University of Rochester (Rochester, NY)
- … risks across the University's operations, including academic, research, student services , athletics, and financial management. + Develop and execute ... including programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting:… more
- MUFG (Tempe, AZ)
- …operational enhancement. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Financial Crimes Compliance , Risk Management ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… 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
- Coinbase (Oklahoma City, OK)
- …duties):* * Full-stack development from backend Golang services to UIs with professional UX for various internal Compliance use cases. * Plan, design, ... bugs. * Experience designing, building, scaling, and maintaining production services , with knowledge of service -oriented architecture. * Experience… 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 ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- City National Bank (San Francisco, CA)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS...use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/ service… more
- KeyBank (Buffalo, NY)
- …experience; Juris Doctorate or CRCM preferred. Minimum 3 years of experience as a financial services compliance professional , bank regulator or other ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial...be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The… more