- Stony Brook University (Stony Brook, NY)
- Senior Financial Aid Advisor for RSOM...? Monitor Satisfactory Academic Progress of medical students at risk of financial aid ineligibility. ? Meet ... equivalent or higher). Two (2) years of full-time Administrative experience. Financial Aid and customer service experience. Microsoft and/or Google proficiency.… more
- Stony Brook University (Stony Brook, NY)
- Senior Licensing Associate **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in Electrical / ... (RTTP) or Certified Licensing Professional (CLP). **Brief Description of Duties:** The Senior Licensing Associate will be responsible for managing a portfolio of… more
- Capco, a Wipro Company (Dallas, TX)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed ... fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have… more
- NatWest Markets (Stamford, CT)
- …global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build ... management style to suit team members and collaborating with senior managers to effectively deliver operational processes, manage risks...Lines of Defence Principles. + Promote a culture where risk , including financial crime and… more
- Polaris Industries (Huntsville, AL)
- …Provide professional security consultation to site leadership, collaborating on risk assessments and treatments, investigations, and security initiatives. + Conduct ... Site Security Risk Assessments, ensuring sites are aligned to Global Security...Global Physical Security Manager. + Apply and advocate for Crime Prevention Through Environmental Design (CPTED) principles in facility… more
- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... key stakeholders from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and… more
- SMBC (Phoenix, AZ)
- …+ Keep abreast of changes in regulatory requirements and evolving trends in financial crime to adapt the organization's practices accordingly. + Maintain ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting… more
- TD Bank (Wilmington, DE)
- …customer and transactional data, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime ... legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Department Introduction:** The Emerging … more
- Mastercard (Chicago, IL)
- …every Mastercard employee and to the success of the company. The Anti Financial Crime Senior Lead, Open Banking, Risk and Compliance will be responsible ... potential._ **Title and Summary** Director, Risk & Compliance - Anti Financial Crime Open Banking The Services team and solutions fuel growth for partners… more
