- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist...of the following are not required, but are preferred:* 2 + years direct experience working in the crypto industry… more
- New York State Civil Service (White Plains, NY)
- …Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2 /Revenue Crimes Specialist 1 ... Code 10601 Duties Description Under the guidance of an RCS- 2 or above, the RCS-1 reports directly to an...to successfully complete a Peace Officer Academy* All Revenue Crimes Specialist /Trainee candidates are required to meet… 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 ... (1) helping to identify detection scenarios, ( 2 ) provide analytics support for developing, tuning, optimizing and...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
- Truist (Richmond, VA)
- …locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving ... efficient tools and insights are available to identify and report potential financial crimes . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... functions. 1. College Degree or equivalent education, training and work-related experience 2 . Nine years of managerial banking or financial industry experience;… more
- Truist (Whiteville, NC)
- …functions. 1. College Degree or equivalent education, training and work-related experience 2 . Five years of managerial banking, financial industry, commercial ... the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank… more
- Western Washington University (Bellingham, WA)
- …Contracts Fiscal Specialist 2 Apply now ... Bellingham, WA Categories: Academic Affairs Position TitleGrants and Contracts Fiscal Specialist 2 About the University Western Washington University, with… more
- Justice, Bureau of Prisons/Federal Prison System (Phoenix, AZ)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... To receive selection priority for this position, you must: 1. Meet CTAP eligibility criteria; 2 . Be rated well-qualified for the position with a score of 85 or above… more
- Bank of America (Charlotte, NC)
- …responsible for supporting the day-to-day routines of teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes ... + AML or compliance-based knowledge is an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and… more
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