- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... will focus on all aspects of financial crimes compliance across the bank. A Director ...people management + At least 3 years of experience managing audit engagements **Preferred Qualifications:** + Master's Degree in… more
- Guidehouse (Rockville, MD)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand ... senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: +...new industry connections + Play a vital role in managing and developing team members in the Financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes -related activities performed by the RJF AML/ FCM shared services… more
- Raymond James Financial, Inc. (Springfield, IL)
- …emphasis on SQL expertise, database management, and analytical problem-solving. Reporting to the Director , Financial Crimes Analytics, this role will work ... The Senior Analyst, Financial Crimes Analytics (FCA), will assist...**in** + Writing complex queries, optimizing for performance, and managing large datasets. + Working across various databases such… more
- Wells Fargo (New York, NY)
- **About this role:** The Securities Quantitative Analytics Director is a Managing Director level role within the Corporate & Investment Banking organization ... similar technical fields. + Keywords: Equity, Derivatives, Equities, Quant, Quantitative Model, Managing Director , Markets, Trade, CIB, Front Office, Strat **Pay… more
- Wells Fargo (New York, NY)
- …is seeking a Head of Short-End Rates Cash Trading to join our team at the managing director level. This position would involve managing a team of traders ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- University of Utah (Salt Lake City, UT)
- …**Job Title** Associate Director , Student Services **Working Title** Associate Director , Financial Counseling & Peer Programs **Job Grade** F **FLSA ... FWC ) is seeking a compassionate and student-centered _Associate Director of Financial Counseling and Peer Programs_...education. This position also plays a vital role in managing the operations of the FWC financial … more
- Fiserv (New York, NY)
- …Fiserv. **Job Title** Director FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance, Emerging Markets do?** A ... successful Director of Financial Crimes Compliance, Emerging Markets brings deep...responsible for identifying and mitigating reputational and regulatory risks, managing complex compliance issues, and leading cross-functional teams to… more
- City National Bank (Dallas, TX)
- …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the… more
- Western Washington University (Bellingham, WA)
- …type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant Director , Enterprise Application Systems ... Assistant Director , Enterprise Application Systems Apply now (https://secure.dc4.pageuppeople.com/apply/793/gateway/default.aspx?c=apply&lJobID=502673&lJobSourceTypeID=796&sLanguage=en-us) Work… more