- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... Audit team. As a member of the Financial Crimes Compliance (FCC) Audit ...will focus on all aspects of financial crimes compliance across the bank. A Director … more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... risk management and control processes. It reports to a Director . This role includes, but is not limited to,...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit … more
- MUFG (Tempe, AZ)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information...crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of ... uphold the integrity, accuracy, and regulatory compliance of the financial crimes -related activities performed by the RJF...Effectively managing managers of teams responsible for QA/QC or audit functions within a financial institution. +… more
- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic ... maintain strong partnerships with senior business management and counterparts in Legal, Audit , Control, and Risk. + Contribute expert insights to industry forums to… more
- MUFG (Tempe, AZ)
- …team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of… more
- City National Bank (Los Angeles, CA)
- * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The...of the annual audit plan for the CNB Financial Crimes audit universe, to assess the ... Director of Audit for BSA/AML, will support...and data sources. * Direct oversight of the CNB Financial Crimes audit universe and...* Direct oversight of the CNB Financial Crimes audit universe and other related support… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... Citi's Internal Audit (IA) division provides independent assessments of the...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
- ADP (Roseland, NJ)
- …and enterprise initiatives that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation with the financial ... **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export Controls Practice**...systems and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions/export… more
- Minnesota State (Winona, MN)
- …12:01 am CT on the specified Closing Date (if designated).** **Working Title:** Director of Financial Aid (MnSCU Academic Supervisor 3) **Institution:** Winona ... Strategic Planning** : Develop, implement, and provide administrative oversight of Financial Aid programs and services. Provide leadership in planning, organizing,… more
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