• Senior Financial Crimes Specialist…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn ... Qualifications:** + 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent demonstrated through one or… more
    Wells Fargo (07/30/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance ... of financial crime and compliance systems. + Sound knowledge on AML data including...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more
    MUFG (07/30/25)
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  • Assistant Manager, SNAP Claims

    City of New York (New York, NY)
    …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions...CR is recruiting for one (1) Principal Administrative Associate III to function as an Assistant Manager who will:… more
    City of New York (05/14/25)
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  • Project Manager (PM)

    Scotiabank (OR)
    …products, ensuring alignment with banking requirements, data quality standards, and regulatory compliance (eg, GDPR, Basel III ). Coordinate with Data Engineers ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance… more
    Scotiabank (06/25/25)
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