- KeyBank (Cleveland, OH)
- …+ Monitor communication with leadership including coordination of periodic reviews and investigations , while ensuring alignment across internal teams + Establish ... risk of the merchant portfolio. Reporting directly to the Senior KMS Risk Manager, you will join a group...and assess decisions, funding holds, releases, risk reviews and investigations according to approved guidelines. + Supervise the monitoring… more
- Truist (Charlotte, NC)
- …other widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- RELX INC (Washington, DC)
- …or cell phone analysis and investigation* Specialized technology in criminal investigations or military operations* Expert witness court testimony* Data science ... requirements and deadlines.* Communicating and collaborating on analysis with both internal and external analytic colleagues and with operational customers, in… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …data management practices to ensure compliance with regulatory requirements, internal policies, information technology contract requirements and industry standards. ... effectively. Lastly, could serve as a technical consultant and provide advice on internal controls for current and planned IT systems and applications. The auditor… more
- JPMorgan Chase (New York, NY)
- …relationships and address digital asset related queries from LOB risk, business, fraud , and operations groups with respect to cryptocurrency and other digital assets ... KYC and Customer Escalation Standards + Provide oversight and credible challenge at Senior Level Committees and Forums across the LOBs and GFCC + Develop content… more
- Jabil (Memphis, TN)
- …budget of assigned projects. + Accountable for customer satisfaction / relationship both internal and external as deemed relative or necessary to project success. + ... to achieve company and/or customer objectives. + Understand and exceed customer ( internal or external) needs and expectations. + Identify creative ways to implement… more
- Jabil (St. Petersburg, FL)
- …services agreements and ancillary commercial contracts. JOB SUMMARY Working with the senior management team of Jabil's Commercial Legal team to structure new ... business and operational matters. + Developing strategic business relationships with internal business clients and Jabil's external customers. + Collaborating with… more
- Dollar Tree (Chesapeake, VA)
- …Asset Protection and/or store Operations. + Prior hands-on responsibility for Internal Investigations . + Strategic understanding of retail Asset Protection ... comprehensive strategies to reduce shrink from all sources - including internal theft, external theft, inventory record inaccuracies, and operational breakdowns.… more
- Jabil (St. Petersburg, FL)
- …foster vibrant and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst, Capital Markets position will have accountability in preparing and ... liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working… more
- Truist (Richmond, VA)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager ... Certified Public Accountant. **Preferred Qualifications:** 1. BSA/AML experience specific to investigations , sanctions, KYC and transaction monitoring. 2. Fraud … more