- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...(CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible… more
- Ally (Raleigh, NC)
- …new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a ... and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any new or existing… more
- Fannie Mae (Plano, TX)
- …writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary ... their designated office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated office location is… more
- Ally (Austin, TX)
- …and reporting suspicious activities that may indicate fraud, money laundering, or other financial crimes . * CFE, CAFP, and CFCI Certifications preferred. * ... 20949 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and… more
- Home Depot (Atlanta, GA)
- …footprint. **Direct Manager /Direct Reports:** + This position reports to the Senior Manager / Manager of the Corporate Security Investigations team. + ... Financial Fraud Organizations such as the International Association of Financial Crimes Investigators, Association of Certified Fraud Examiners or similar… more
- SMBC (New York, NY)
- …(ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Governance Team is responsible for producing management reporting for senior business leadership, CPAD Senior Management, Risk… more
- Jack Henry & Associates (Birmingham, AL)
- Senior Technical Product Manager : Financial Crimes General information Press space or enter keys to toggle section visibility JobID 16287 Position Level ... we'd love to meet you. We are seeking a Senior Technical Product Manager to design, modify,... to design, modify, and manage activities of our Financial Crimes suite of products. You will… more
- American Express (New York, NY)
- …(GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- American Express (New York, NY)
- …Controls Team within Global Servicing is looking to recruit a Manager / Senior Manager - Financial Crimes Analytics. This role will be responsible for ... an impact in this role? The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud. The successful candidate will ... deliver difficult findings to senior executives + Experience in Financial crimes and fraud is required. Experience in privacy risk management and mitigation… more
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