- Deloitte (Charlotte, NC)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What You'll Be Doing** Reporting to the ... Viya and external tools. The individual will also assist senior team members with Model Risk Management...seasoned professional** with 2-5+ years of technical experience in financial services risk management, specializing in AML… more
- Wesleyan University (Middletown, CT)
- …+ Providing regular reporting on the status of the information security program to enterprise risk teams and senior leaders as part of a strategic enterprise ... meets compliance and regulatory requirements and aligns with the risk posture at Wesleyan. The CISO works with executive..., NIST CSF, and NIST 800-171 . + Demonstrated financial /budget management, scheduling, and resource management skills . +… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- RELX INC (Washington, DC)
- …LNSSI Pattern Analysis is a unique adaptation of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against ... support of a shared mission. Women in Tech: LexisNexis Risk is supportive of women in Technology and has...briefings, and training and consultation:* Pattern analysis or tactical crime analysis* Device geolocation or cell phone analysis and… more
- KeyBank (Brooklyn, OH)
- …and corresponding regulations. + Knowledge of AML typologies and emerging risks in financial crime and money laundering. + Previous experience working with ... candidate will have experince in developing and implementing a risk based BSA/AML as it relates to Virtual Currency....and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank, card network,… more
- Vanguard (Malvern, PA)
- …Regulatory Engagement: Serve as the primary liaison with regulatory bodies regarding Financial Crime compliance, ensuring timely and accurate reporting. Maintain ... comprehensive risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support… more
- Columbia Bank (Tigard, OR)
- …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los...and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best… more
- Henry Ford Health System (Detroit, MI)
- …psychotherapy and assertive case management services to survivors of trauma and violent crime . This unique program, the first of its kind in the state, creates ... survivors. In addition to the direct provision of clinical services, the senior clinician will also provide clinical supervision, consultation and training to staff… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …strategies that align with the needs of the business while meeting financial , operational, risk , quality, regulatory, and assurance of supply/services control ... controls are in place to meet regulatory requirements (ie J-sox, Third Party Risk Management, etc.). + Ensures best practices in Sourcing including accurate spend… more