- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) Occupational ... of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual Currency. Duties… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist...of the following are not required, but are preferred:* 2 + years direct experience working in the crypto industry… more
- New York State Civil Service (White Plains, NY)
- …Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2 /Revenue Crimes Specialist 1 ... Code 10601 Duties Description Under the guidance of an RCS- 2 or above, the RCS-1 reports directly to an...to successfully complete a Peace Officer Academy* All Revenue Crimes Specialist /Trainee candidates are required to meet… 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 ... (1) helping to identify detection scenarios, ( 2 ) provide analytics support for developing, tuning, optimizing and...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... Fair Labor Standards Act. **Requirements** + High School Diploma or GED + Two ( 2 ) years of fraud or related work experience **Preferences** + Bachelor's degree in a… more
- Truist (Richmond, VA)
- …locations.** Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving ... efficient tools and insights are available to identify and report potential financial crimes . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on investigations and/or ... and reach productive decisions based on informed judgment. + Working knowledge of financial crimes policies and procedures; ability to prevent or report … more
- Truist (Charlotte, NC)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... functions. 1. College Degree or equivalent education, training and work-related experience 2 . Nine years of managerial banking or financial industry experience;… more
- Truist (Whiteville, NC)
- …functions. 1. College Degree or equivalent education, training and work-related experience 2 . Five years of managerial banking, financial industry, commercial ... the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank… more
- Western Washington University (Bellingham, WA)
- …Contracts Fiscal Specialist 2 Apply now ... Bellingham, WA Categories: Academic Affairs Position TitleGrants and Contracts Fiscal Specialist 2 About the University Western Washington University, with… more
- Justice, Bureau of Prisons/Federal Prison System (Phoenix, AZ)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... To receive selection priority for this position, you must: 1. Meet CTAP eligibility criteria; 2 . Be rated well-qualified for the position with a score of 85 or above… more
- Wells Fargo (El Paso, TX)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist (BAS) in Financial Crimes Operations as part of Enterprise Functions. Learn ... Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and… more
- Bank of America (Charlotte, NC)
- …responsible for supporting the day-to-day routines of teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes ... + AML or compliance-based knowledge is an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA and… more
- Justice, Bureau of Prisons/Federal Prison System (Herlong, CA)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... priority for this position, you must: 1. Meet CTAP or ICTAP eligibility criteria; 2 . Be rated well-qualified for the position, scoring at least half of the total… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …On the federal side, AUSAs assigned to the Criminal Division prosecute federal crimes . The Civil Division further defends the United States in civil suits brought ... minors and adults. The mission of the Federal Major Crimes Section ("FMC") handles a wide variety of cases,...cases, including but not limited to: (1) firearms offenses, ( 2 ) narcotics offenses, (3) kidnappings and carjackings, (4) Hobbs… more
- University of Utah (Salt Lake City, UT)
- …**Requisition Number** PRN43479B **Job Title** Program Specialists **Working Title** Program Specialist I, OACC **Career Progression Track** P00 **Track Level** P1 - ... at the University of Utah is seeking a Program Specialist who will oversee a variety of programs and...for independent judgment. Requires a bachelor's (or equivalency) + 2 years of directly related work experience or a… more
- PNC (New York, NY)
- …Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This position may ... reports into the Program and Strategy Lead within 1LoD Financial Crimes Compliance Program Office (FCCPO) *...on BSA/AML and Sanctions red flags preferably in the financial services industry. * Minimum 2 years… more
- City of Reno, NV (Reno, NV)
- Reno Municipal Court - Court Specialist I Print (https://www.governmentjobs.com/careers/reno/jobs/newprint/5159728) Reno Municipal Court - Court Specialist I ... records management, and sentence compliance monitoring. Distinguishing Characteristics: The Court Specialist I performs the more routine and less complex assignments… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Securities Operations Specialist as part of the Trade Settlement team within...that support business strategies making decisions on matters with financial impact and risk **Required Qualifications:** + 2… more