- Intuit (Atlanta, GA)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- 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 ... group in the world with total assets of over $ 2 .4 trillion (as ranked by SNL Financial ,...has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management… 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
- 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...College Degree or equivalent education, training and work-related experience 2 . Eight years of banking, financial industry… 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
- Wells Fargo (Davidson, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Financial Advisory Branch Manager - Producing...the following: work experience, training, military experience, education + 2 + years of leadership experience + US only: Successfully… more
- MyFlorida (West Palm Beach, FL)
- …FL 33401 SPECIAL NOTES: Requirement: + Six (6) years of experience conducting complex financial crimes investigations with at least one of those years of ... This position reports to the West Palm Beach Investigations Manager . This position is being advertised in multiple counties....means within the past three (3) years) conducting complex financial crimes investigations or examinations;or + A… more
- MyFlorida (West Palm Beach, FL)
- …of recent professional experience analyzing bank and/or brokerage records for evidence of financial crimes . + At least eight (8) years of recent professional ... experience analyzing bank and/or brokerage records for evidence of financial crimes . + At least four (4)...Level Investigator under the direct supervision of the Area Financial Manager (working title: Investigations Manager… more
- CIBC (New York, NY)
- …Director and Director, conducting audits focused on consumer protection, safety and soundness, financial crimes or legal related matters. The Senior Audit ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Audit Manager will focus on leading the US Compliance and...a large US bank focusing on audits of the financial crimes , broker dealer, wealth management or… more
- New York State Civil Service (New York, NY)
- …and trial experience that preferably includes the investigation and prosecution of financial crimes ;* Prior experience leading and supervising teams of ... Agency Attorney General, Office of the Title Criminal Section Chief: Attorney Manager , Labor Bureau (3767) Occupational Category Legal Salary Grade NS Bargaining… more