- Fujifilm (Annapolis, MD)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
- Banc of California (Beverly Hills, CA)
- …presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through ... made. + Prepare investment analysis and credit package for review by department manager and credit administrators. + On an ongoing basis, continue the analysis… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... inherent risk, control effectiveness and calculating residual risk. The Project Manager will drive the implementation of technical capabilities in support of… more
- Robert Half Finance & Accounting (Auburn Hills, MI)
- Description We are looking for an experienced Risk Manager to join our team in Auburn Hills, Michigan. In this role, you will oversee the development and execution ... detailed reports on costs, claims, and risk trends to senior management. * Strengthen internal policies and procedures to...risk, and due diligence. * Experience with anti-money laundering ( AML ) processes and risk analysis. Robert Half is the… more
- Amazon (Arlington, VA)
- …solutions, while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to be part of a ... on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal Collaborate with cross-functional teams,… more
- Intuit (New York, NY)
- …small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... recommendations. You will regularly present compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk… more
- JPMorgan Chase (Jersey City, NJ)
- …Broker Dealers and Market Structure Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - North America Broker Dealers and ... to effectively position JPM and solutions optimally. + Engage clients at senior and strategic levels to provide integrated treasury solutions within a consultative… more
- Oracle (Bridgewater, NJ)
- …a recognized authority and leading contributor within their practice, this senior -level consulting position provides consistent high quality and innovative solution ... Domain knowledge and subject matter expertise on CTR (Currency Transaction Reporting), AML (Anti Money Laundering), CS (Customer Screening), KYC (Know your customer)… more
- Bank of America (Clarendon, NC)
- …are not limited to: + Perform quality control (QC) tests to ensure AML and Fraud investigations are completed in accordance with regulatory requirements and internal ... procedures. + Review and scoring of simple to complex AML and fraud cases for GFC Non-US Investigations; evaluation...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Bank of America (Charlotte, NC)
- …and effectively communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High ... to require some direction, but little day-to-day guidance from the specialist's manager . **Responsibilities:** + Monitors team metrics and works with leadership to… more