- Jabil (St. Petersburg, FL)
- …personnel.. Establish and maintain communications with both customer personnel and senior management or project teams.Business Strategy and Direction:. Assist with ... and within budget. + The ability to work closely with customers, stakeholders, senior management, and team members GLOBALLY. BE AWARE OF FRAUD: When applying for… more
- Immigration and Customs Enforcement (Lorton, VA)
- …this position serves as a Supervisory Technical Enforcement Officer (TEO) National Program Manager in one of three Sections in the Technical Operations Unit, Office ... support of ICE investigations. The incumbent is responsible for keeping Senior Management Officials, field managers, special agents and technical enforcement… more
- MUFG (Irving, TX)
- …but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to… more
- Empire State University (Saratoga Springs, NY)
- …environment of $50M or greater. + 10 years of progressive leadership and financial managerial experience at the senior management level in higher education, ... The VPAF is an integral member of the university's senior leadership team. Reporting to the president, the VPAF...internal controls and risk management. As the university's chief financial officer, the VPAF is responsible for overseeing the… more
- TD Bank (Greenville, SC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- WTW (Chicago, IL)
- …a seasoned Financial Lines professional to join the FINMAR team as a Senior Carrier Relationship Manager . This position is ideal for a someone with ... pipeline engagement with these carriers. + Serve as a senior leader within FINMAR, providing guidance, mentorship, and development...Financial Lines products (eg D&O, EPL, Fiduciary, E&O, Crime , Cyber) to deliver value to carriers and advise… more
- Bank of America (Washington, DC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- University at Albany (Albany, NY)
- …demands and accessible to a broad learner base. Reporting to the Provost and Senior Vice President for Academic Affairs, this role will oversee the development and ... include increasing student enrollment, strengthening employer partnerships, and ensuring financial sustainability through data-driven program development. The Executive Director… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible… more
- Stony Brook University (Stony Brook, NY)
- …patient valuables collected. Ensure proper storage and release. Escalate discrepancies to Senior Manager . + Conduct secured valuable inventory audits. + Follow ... and efficiently completing tasks in the areas of Registration, Financial Screening and Verification and patient throughput. Qualified candidates...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more