- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager , Vice President** Discover your ... has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management...not subject to a statutory disqualification pursuant to Section 3 (a)(39) of the Securities and Exchange Act of 1934… more
- MUFG (Irving, TX)
- …sensitive nature. The team may also undertake global complex investigations into potential financial crimes risks that could have a significant impact on the ... will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of...peer institutions to stay abreast of and internalize relevant financial crimes typologies. The PPP team works… more
- Bank of America (New York, NY)
- …JD preferred) or equivalent experience + 3 + years of experience in financial crimes compliance, sanctions compliance, or a related risk management role ... Global Financial Crimes Specialist - Global Economic...Global Financial Crimes Specialist - Global Economic Sanctions - US...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category ... is seeking seasoned senior candidates for the position of Financial Crimes Manager for the...institutions; 2. audit or regulatory examination of capital markets; 3 . research or teaching experience at a college or… more
- Robert Half Management Resources (Charlotte, TX)
- …various strategic initiatives and change management processes within the realm of financial crimes . This position offers a contract to permanent employment ... Description We are searching for a Financial Project Manager to join our...opportunity. Role is onsite in Charlotte 3 days a week. Responsibilities: * Lead cross-functional teams… more
- City National Bank (Concord, NC)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...3 years of experience in accounting, at least 3 years of experience in financial analysis,… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...At least 5 years of experience in banking or financial services + At least 3 years… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...is commensurate with the nature of the business entity. 3 . Communicate results of analysis and/or research to appropriate… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more