- MUFG (Tempe, AZ)
- …details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's Audit ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, privacy, financial crimes compliance, technology, operational risk, financial ... and sustainable address findings / audit observations. + Develop familiarity of financial crimes risks within American Express, across all lines-of-business… more
- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... are adequate processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and emerging regulations and… more
- State of Colorado (Denver, CO)
- Patient Financial Services Manager - Pueblo/Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4489784) Apply Patient Financial ... or found Incompetent to proceed. Description of Job The Manager of Patient Financial Services will serve Colorado's two Mental Health Hospitals in Pueblo and Fort… more
- Pennsylvania State University (Hershey, PA)
- …and implementation of the developed processes. This position will also act as the financial auditor on department accounts to ensure all transactions are coded ... Finance & Business, in Hershey, PA, is seeking an Financial Specialist - Senior Professional. The Financial ...completed for this position: + Pennsylvania State Police Criminal Background Check + Pennsylvania Child Abuse History + Federal… more
- University of Utah (Salt Lake City, UT)
- …Number** PRN38141B **Job Title** Manager, Accounting & Finance **Working Title** Financial Reporting Manager **Job Grade** F **FLSA Code** Administrative **Patient ... needs. Hybrid schedule. **VP Area** President **Department** 00346 - Controller/ Financial Managemnt **Location** Campus **City** Salt Lake City, UT **Type… more
- Justice, Bureau of Prisons/Federal Prison System (Greenville, IL)
- …location in regards to property management, inventory management, warehouse management, financial and cost accounting and other related accounting activities that ... will assist management in the decision making process. Responsible for financial , costing, inventory, warehouse, inmate payroll and other accounting activities… more
- Ventura County (Ventura, CA)
- …guidelines and procedures; + Balances the subsidiary ledger totals to the Auditor -Controller's financial status reports; prepares periodic detail and summary ... are currently two (2) Regular vacancies within the Sheriff's Office - Financial Administration Bureau. BACKGROUND INVESTIGATION: Prior to actual appointment from… more
- Federal Reserve System (New York, NY)
- …of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated… more
- City of New York (New York, NY)
- …electronic monitoring. The Chief of Investigations will conduct complex criminal tax, financial , cigarette, smoke shop, real property, candidate background and ... Electronic Monitoring Unit in addition to administrative investigators conducting candidate background investigations, auditor fingerprint background checks,… more
- Pennsylvania State University (University Park, PA)
- …ability to identify legal issues from the business decision maker's and financial auditor 's perspectives. The Pennsylvania State University is committed to ... such as those concerning alcohol and drug use, crime prevention, the reporting of crimes , sexual assault, and other matters. The ASR is available for review here… more