- KeyBank (Cleveland, OH)
- … institution laws and regulations, as applicable. Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... THE JOB Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office...financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity Ability to… more
- United Nations (New York, NY)
- …Joint Staff Pension Fund (UNJSPF). The incumbent will report to the Senior Investment Officer (SIO) of the Asia Pacific Team, who reports directly to the Director of ... on a regular basis. *Ensures that all of the investments are in compliance with OIM's investment and policy guidelines. *Conducts portfolio reviews periodically and… more
- Corewell Health (Farmington, MI)
- …regarding safety and security performance, improvement strategies/initiatives, and compliance issues as required Completes assigned or self-generated reports ... all lost articles. Sends reports to managers and executives Investigates suspected crimes on the hospital grounds and off-site locations, prepares reports, and… more
- Deutsche Bank (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: ... activities or transactions. Role Details As a/an AFC & Compliance officer , you will (be): Acting as...We are looking for: 2-5 years of experience in anti- financial crimes team Experience in financial… more
- Synovus (Atlanta, GA)
- …Serves as the official point of contact for information security, privacy, financial crimes and security incidents. Handles information security and ... risk assessments of new systems and/or monitors existing systems for compliance with security, and privacy-related policies, procedures, and standards, referring… more
- Wells Fargo (Wilmington, DE)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... The team focuses on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model,… more
- City of Bremerton, WA (Bremerton, WA)
- …include longevity, education incentive, bilingual premium, detective premium, field training officer premium, SWAT Premium, and school resource officer which ... by the collective bargaining agreement or assigned by the Police Chief. Additionally, a K-9 officer shall receive a K-9 stipend of 3.5 hours per week at 48% of Step… more
- Syntricate Technologies (Tampa, FL)
- AML compliance officer 12+ Months Tampa, FL (Hybrid) Web Cam Interview $35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within ... Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer...with local - global standards while meeting evolving international financial crimes best practices. Conduct through legal… more
- WellSpan Health (York, PA)
- …panic alarms, calls for service, emergency situations such as accidents, injuries, crimes in progress and safety hazards within the assigned region. Responds to ... WellSpan Health investigations. Conducts routine inspections of parking lots for compliance with parking regulations. Observes and reports any safety violations,… more
- Banc of California (Santa Ana, CA)
- …procedures. This position will be a key member and contributor to the Bank's financial crimes program. The candidate will engage with internal and external ... to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable...WE WIN(R) THE OPPORTUNITY Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer… more
- University of Oklahoma - Information Technology (Oklahoma City, OK)
- Job Description Police Officer enforces laws, investigates and documents crimes and traffic collisions, serves arrest and search warrants, responds to ... other items, materials and documents to and from various financial institutions and campus offices. Collects, preserves, and prepares...License upon hire Must be certified as a Peace Officer by the Oklahoma Council on Law Enforcement Education… more
- Community College of Aurora (Aurora, CO)
- …regarding civil rights or grievance procedures, contact our Title IX Compliance /Equal Opportunity Officer ,Erica Hines, Chief Human Resources & Personnel ... students, 65% of CCA students receive some type of financial aid, including 52% of whom receive Pell grants,...civil rights or grievance procedures, contact our Title IX Compliance /Equal Opportunity Officer , Erica Hines, Chief Human… more
- Wells Fargo (Arvada, CO)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Rancho Cucamonga, CA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... escalation procedures, and managing the allocation of people and financial resources for the branch. In this role you...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- University Corporation at Monterey Bay (Monterey, CA)
- …to succeed in higher education. The program provides academic, career, and financial counseling to its participants and encourages them to graduate high school ... postsecondary education institutions. Services provided by the program include: academic, financial , career, or personal counseling including advice or entry or… more
- AIG (Houston, TX)
- The Compliance Officer , Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities ... (AML), programs (collectively, " Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve an integral role in… more
- KeyBank (Brooklyn, OH)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control… more
- KeyBank (Brooklyn, OH)
- …action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML ... regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management...financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Strong… more
- Bank of America (New York, NY)
- …in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the ... to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions impact....Assists in the production of independent financial crimes risk management reporting to Global Compliance … more
- Vanguard (Malvern, PA)
- …illicit activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory ... requirements. Serves as Chief AML Officer and Bank Secrecy Compliance ...Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in… more
