- Banco Popular Puerto Rico (San Juan, PR)
- …Nov 4, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Financial Consultant | Popular Securities Job Type Full Time Exempt General Description ... The Financial Consultant is responsible for providing comprehensive ...to ensure compliance with BSA (Bank Secrecy Act), AML ( Anti -Money Laundering), and KYC (Know Your Customer) requirements to… more
- Aegon Asset Management (Denver, CO)
- …to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life . ... United in our purpose, we help people create the financial freedom to live life on their terms. What..., which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs,… more
- TD Bank (New York, NY)
- …The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of ... Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian financial … more
- City of Portland (Portland, OR)
- …executive responsible for service delivery, operations, regulatory compliance, financial stewardship, One Water strategy implementation, and cultural transformation ... + Utility infrastructure alignment with broader city initiatives + Risk mitigation, emergency preparedness, and climate-adaptive utility planning + Execution… more
- City of New York (New York, NY)
- …the Chief Operating Officer. Audit Services plays a leading role in risk based assessments of the Department's operational efficiencies, control effectiveness and ... responsibilities include but are not limited to: - Plan and execute advisory , assessment and audit projects using information technology (IT) Governance, Risk… more
- MUFG (Irving, TX)
- …implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The ... identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives + Provide advice… more
- Deloitte (New York, NY)
- …emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking, financial services, or risk advisory -with demonstrated expertise in ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk ...CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti… more
- MUFG (Irving, TX)
- …provides a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities ... in support of GFCD teams such as Sanctions, AML Advisory , and Complex Investigations teams. Additionally, this position will...to create statistical models to identify known and emerging financial crime risks, network activity, and develop risk… more
- Aramco Services Company (Houston, TX)
- …+ Competition Law Advisory + ABAC and FCPA Compliance Commodities and Financial Trading Advisory (physical and paper trading) + Support and serve as ... counsel to ensure delivery of high-quality, fit-for-purpose legal advice + Facilitate risk assessments and monitoring of the trade compliance program + Keep informed… more
- University of Washington (Seattle, WA)
- …and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to individual faculty ... skills are organized into the areas of: Human Resource Management, Financial Management and Development Activities, Operations Management, Practice Plan Management,… more