- Capital One (New York, NY)
- …(CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money ... Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense),… more
- Vighter Medical Group (Yuma, AZ)
- Regional Deputy Program Manager (RDPM), Local, Yuma, Arizona Job Details Job Location Yuma, AZ - Yuma, AZ Position Type Full Time Education Level Bachelor's Degree ... Shift Any Job Category Health Care Description Title:Regional Deputy Program Manager (RDPM) Location: Yuma, Arizona Position Type:Full time (30-40+ hours/week),… more
- Stony Brook University (Stony Brook, NY)
- Case Manager Supervisor **Position Summary** At Stony Brook Medicine, a **TH Staff Associate/Supervisor Case Manager ** is a valuable member of our team, who ... of excellence. **Duties of a TH Staff Associate/Supervising Case Manager in the Care Management Department may include the...Knowledge of Utilization Review and LOS + Review of high- risk complex cases. + Input into transitional care +… more
- RELX INC (Boca Raton, FL)
- …successful sales/account management track record (+5 years) in Fraud Prevention or Financial Crime , Compliance, and/or Cybersecurity solutions within a B2B ... solutions? Do you have an astonishing background in sales? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk .… more
- Intuit (Mountain View, CA)
- …ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. This position will be filled at ... join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA)...environment a plus + Familiarity with fintech, banking or financial services, or a startup environment. + Experience working… more
- American Express (Sunrise, FL)
- …the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime , enhanced due diligence, or law enforcement + ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial...the program. This role will serve as a Training Manager supporting the responsibilities noted above, with an emphasis… more
- Jabil (St. Petersburg, FL)
- …around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic program development,… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... funds, and will work with other areas of HAIL and AMG, legal, IT, compliance, risk , middle office etc + Associate Fund Manager Research will be required to… more
- Jabil (Lexington, KY)
- …provide an independent evaluation of financial forecast, and assessment of financial risk or opportunities. . Support and monitor business opportunities by ... communities around the globe. JOB SUMMARY The Commercial Finance Manager delivers the execution of the activities in support...experience is required. . Play proactive role in providing financial advice and assistance on business issues. . Using… more
- JPMorgan Chase (Tempe, AZ)
- …ATM, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, ... security operations globally, fraud investigations, and cyber security. As a Threat Manager within Global Security, you will provide continued support to employees… more