- Zurich NA (Schaumburg, IL)
- Compliance Consultant ( Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant ( Financial Crime ) to work out of ... of Compliance Center of Excellence. As a Compliance Consultant ( Financial Crime ), you...awareness & training, tracking and communication of regulatory and compliance policy changes and management of … more
- Citigroup (New York, NY)
- …executing risk and control responsibilities in these areas for the business as part of the Financial Crime Risk Team - a First Line of Defense function. The goal ... of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is to help establish and maintain a robust Financial Crime control… more
- American Express (New York, NY)
- …with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute ... across first and second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations of internal audit… more
- Bank of America (Addison, TX)
- …help make their financial lives better. In Global Information Security Cyber Crime Defense, we implement preventative cyber crime solutions to protect our ... Senior Cyber Crime Specialist Denver, Colorado;Addison, Texas **Job Description:** At...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Trinity Health (Troy, NY)
- …Full time **Shift:** Day Shift **Description:** **Assistant Director of Operations - Crime Victim Services** Here at Samaritan Hospital, an affiliate of St. Peter's ... the daily work of and collaboration between of the Crime Victim Services Support and Advocacy Program Crisis Team;...Human Resources, as necessary. + Develop and implement the policy decisions and requirements of SPHP and grant funders.… more
- TD Bank (Lewiston, ME)
- …in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of ... experience from a business administration, statistical, mathematical, scientific or financial background + Proficient PC skills including a strong competency… more
- Citigroup (Tampa, FL)
- …with the business to develop and implement end to end Financial Crimes policy adherence solutions, policy compliance and execution for all products and ... Financial Crimes Policy Adherence and Engagement. **Responsibilities:** + Managing Financial Crime Regulatory and Policy initiatives as required, such… more
- RELX INC (Boca Raton, FL)
- …industry experience working for a Financial Institution or regulatory body. Overall Financial Crime Compliance (FCC) experience is also required. + ... and/or extensive work experience in a relevant field (for example public policy , international affairs, regulatory compliance , knowledge management) + Have… more
- RELX INC (Dayton, OH)
- …more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team The Financial Crime Compliance team at LexisNexis Risk Solutions comprises a ... other types of financial crime as a Product Manager II within our Financial Crimes Compliance team. The Product Manager II will own one or more product… more
- San Jose State University (San Jose, CA)
- …accordance with policy Knowledge, Skills & Abilities + Knowledge of financial planning and analysis concepts and approaches + Knowledge of Generally Accepted ... Senior Director of Budget Planning and Financial Management (APPLY VIA SEARCH FIRM) Apply now...of Equal Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus… more
- San Jose State University (San Jose, CA)
- …to the Office of Equal Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification: ... Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, the Annual Security Report (ASR) is also now available for… more
- Pennsylvania State University (University Park, PA)
- …salary clearing accounts. Responsible for all labor plans through Labor Distribution + Policy Guidance and Compliance : Provide guidance on the interpretation of ... and Finance invites applications for the position of Floating Financial Specialist ( Financial Coordinator) to support ...Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and… more
- Pennsylvania State University (University Park, PA)
- …PAF database for accurate funding model and labor distributions. Interpret and administer financial policy and accounting procedures. + Support the Director with ... and approval; monitor and manage budgets; labor redistributions; internal audits and financial reviews; financial policy and procedure development,… more
- Pennsylvania State University (University Park, PA)
- …to: + Verify and approve electronic financial documents in various University financial programs + Ensure the accuracy and compliance of all financial ... and Finance invites applications for the position of Floating Financial Associate, Supervisor to support financial operations...Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and… more
- Pennsylvania State University (Hershey, PA)
- … financial staff as needed, field and answer questions regarding financial operations/accounting/ policy /etc. They will also work closely with their manager ... processes for all of COM Research, and to ensure compliance with fiduciary guidelines and policies. This position will...Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and… more
- Southeastern Community College (West Burlington, IA)
- …(42 USC | 12101, et seq.). Individuals having questions or complaints related to compliance with this policy should contact Title IX / Equity Coordinator, ... Position Information Job Title Financial Aid Officer Job Description The Financial...Office setting. + Experience with interpreting, comprehending and meeting compliance requirements of state and federal regulations; working with… more
- Southeastern Community College (West Burlington, IA)
- …(42 USC | 12101, et seq.). Individuals having questions or complaints related to compliance with this policy should contact Title IX / Equity Coordinator, ... Position Information Job Title Administrative Assistant - Financial Aid - Level 7 (1.0 FTE) Job...routine document processing and records management, project support, and compliance with federal regulations. Requires superior attention to detail,… more
- SUNY Geneseo (Geneseo, NY)
- …statistics are reported in accordance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act. Applicants may request a hard ... the student loan program. + Assist the Associate Director of Financial Aid to ensure compliance in all areas involving the student loan programs including Direct… more
- City of Orlando (Orlando, FL)
- …the public, maintain law and order in the community, detect and prevent crime , direct and control traffic, and investigate and apprehend suspects involved in ... or other similar factors not job related. The Department's policy of equality of opportunity applies to all levels...to employ and retain qualified individuals with disabilities. In compliance with the Americans with Disabilities Act of July… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …3404, 3408, 8844 **Jeanne Clery Act:** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring ... financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of...institutions must publish and distribute their Annual Campus Security Policy & Crime Statistics Report (ASR) to… more