- Coinbase (Jefferson City, MO)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- CUNY (New York, NY)
- …the Dean's Cabinet, the Chief Campus Counsel will provide counsel to the Dean, Senior and Associate Deans, the Executive Director of Human Resources, the Chief ... major priority, CUNY SoM also seeks to enhance the recruitment and retention of senior leadership, faculty, and staff to more closely reflect the diversity of our… more
- University of Utah (Salt Lake City, UT)
- …Manager - Pathology **Career Progression Track** M00 **Track Level** M5 - Associate Director, M4 - Senior Manager **FLSA Code** Administrative **Patient ... working for University of Utah at**benefits.utah.edu**. **Responsibilities** **M4 | Senior Manager, Accounting Management** (Job Code M21104) Second-level manager.… more
- Wells Fargo (Long Island City, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- Wells Fargo (Mount Airy, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- Wells Fargo (Anchorage, AK)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand...SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 credits from an accredited college,… more
- University of Utah (Salt Lake City, UT)
- …**Career Progression Track** M00 **Track Level** M3 - Manager, M2 - Senior Supervisor, M1 - Supervisor **FLSA Code** Administrative **Patient Sensitive Job Code?** ... services for our department. They work closely with the Union's Associate Director to develop and implement ongoing co-curricular opportunities and operational… more
- University of Utah (Salt Lake City, UT)
- …Administrative Manager **Career Progression Track** M00 **Track Level** M4 - Senior Manager, M3 - Manager **FLSA Code** Administrative **Patient Sensitive Job ... a wide range of topics and projects. The Administrative Manager will report to the Associate Vice President for Research ( AVPR ) Office and be assigned to support… more
- Immigration and Customs Enforcement (Washington, DC)
- …law advice to DHS, ICE, and OPLA leadership. This includes advising on financial crimes , asset forfeiture, the repatriation of cultural property, confidential ... (OPLA) Homeland Security Investigations Law Division (HSILD) as an Associate Legal Advisor (ALA) and leverage your legal experience...provided to ICE officers and agents, division management, and senior leadership within OPLA, ICE, and the DHS OGC… more