- Coinbase (Charlotte, NC)
- …a "culture of compliance" Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- University of Wisconsin-Milwaukee (Milwaukee, WI)
- …locations to be determined mutually between UWM and the host WTCS institution senior leadership, subject to approval by the Higher Learning Commission. The Director ... and technology needs. Oversee Center budgets, student fee structures, and financial planning. Coordinate course offerings, staffing, and scheduling in partnership… more
- KeyBank (Buffalo, NY)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- Wells Fargo (Charlotte, NC)
- …with outstanding talent. It all begins with you **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial ... team. This role is strategically important to the organization's ability to manage financial crimes risk, model risk, data quality risk, and… more
- Citigroup (Charlotte, NC)
- …level role responsible for performing moderately complex audits and assessments of Citi's financial crimes risk and control environments in coordination with the ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...the financial sector, specifically related to the Financial Crimes area. + Experience in any… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… 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, and manage...Manager to design, modify, and manage activities of our Financial Crimes suite of products. You will… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in Virtual… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Edward Jones (Tempe, AZ)
- …investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations ... investigative tools/techniques, reporting requirements and procedures, education and awareness of financial crimes . + May support certain operational activities… more
- Vanguard (Malvern, PA)
- …data -driven culture through strong stakeholder engagement and data governance. As a Data Analytics Lead in Financial Crimes , you will + Drive ... are seeking a strategic analytics leader to join our Financial Crimes and Code team, responsible for...Strong communication skills are essential for effectively interacting with senior stakeholders and conveying complex data insights… more
- American Express (Salt Lake City, UT)
- …American Express. Global Commercial Services (GCS) is looking for a Vice President- Financial Crimes to lead a diverse team of high-performing professionals ... collaboration with partners across business units, functional areas, and geographies. **The VP, Financial Crimes will:** Serve as a key thought partner to BU… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
- USAA (San Antonio, TX)
- …for this position will be joining the User Acceptance Testing (UAT) Team in Bank Financial Crimes (BFC). In this capacity, the candidate will be working with ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- American Express (Phoenix, AZ)
- …in service on #TeamAmex. **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a ... holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and...with 1st line of defense product & capabilities and data governance team to support building the future state… more
- MUFG (Tempe, AZ)
- …the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and ... provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...+ Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools.… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations, financial crimes , or fraud detection, preferably at a fintech, MSB, or ... US laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case… more
- Amentum (Vienna, VA)
- …law enforcement research and analysis in support of FinCEN efforts to provide relevant financial analysis of financial crimes + Using strong analytical and ... activities. + Demonstrate a thorough understanding of key financial investigations data elements of various types...investigating activity linked to terrorism, money laundering, and other financial crimes . + Experience working with law… more
