• 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
    DirectEmployers Association (10/16/25)
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  • 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
    DirectEmployers Association (09/27/25)
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  • 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
    DirectEmployers Association (08/21/25)
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  • 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
    DirectEmployers Association (08/30/25)
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  • 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
    DirectEmployers Association (10/03/25)
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  • 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
    DirectEmployers Association (10/17/25)
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  • 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
    DirectEmployers Association (10/22/25)
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  • Financial Crime Risk

    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 (10/22/25)
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  • Senior Manager, Financial

    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
    TD Bank (10/18/25)
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  • Director, Risk & Compliance - Anti…

    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
    Mastercard (10/09/25)
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