- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …investigation for suitability as a condition of placement in this nonsensitive, moderate risk position. This review may include financial issues such as ... purpose of this position is to serve as a Senior -Level Instructor and Leader involved in planning and conducting...in programs such as the: Advanced Forensic Techniques in Crime Scene Investigation; Crime Scene Investigator Training… more
- Jabil (St. Petersburg, FL)
- …and project sponsors, including status updates, milestone information and risk and issue informationActive problem solving: recognize potential problem areas ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- DataVisor (Mountain View, CA)
- …as the opportunity to work with a world-class team. If you're passionate about combating financial crime through innovation and want to help shape the future of ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money… more
- DataVisor (Mountain View, CA)
- …as the opportunity to work with a world-class team. If you're passionate about combating financial crime through innovation and want to help shape the future of ... DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering… more
- Travelers Insurance Company (Morristown, NJ)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage issues, and claim and recovery… more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance… more
- JPMorgan Chase (Newark, DE)
- …capabilities and skills: + 10+ years of experience in Anti-Money Laundering (AML)/ Financial Crime + BS/BA degree or equivalent experience + Experience ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic vision… more
- Intuit (Mountain View, CA)
- …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more
- NatWest Markets (Stamford, CT)
- …global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build ... management style to suit team members and collaborating with senior managers to effectively deliver operational processes, manage risks...Lines of Defence Principles. + Promote a culture where risk , including financial crime and… more