- SMBC (Jersey City, NJ)
- …("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk-based...compliance requirements and standards that impact a global financial services firm such as KYC/client risk rating, transaction… more
- HSBC (New York, NY)
- …First LOD") to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the ... the US Customers / Stakeholders + Report to the Head of IWPB RC US relevant Regulatory Compliance...Compliance risk within a global firm, in the financial services industry, preferably with a Global Investment or… more
- Marex (Chicago, IL)
- …continues to build. Additionally, they participate in projects and help build out the Financial Crime Compliance function at Marex, building on their ... on risk relevancy and possible SAR filing to the Head Transaction Monitoring and Investigations Americas. They are also...and DMA, plus award-winning data, insights, and analytics. The Financial Crime Compliance team is… more
- MUFG (Irving, TX)
- …Head of Financial Crime Strategy and Oversight** , the Vice President, ** Head of Financial Crimes and Compliance Human Capital Strategy** , is a ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...+ Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR… more
- MUFG (Irving, TX)
- …analytics or statistics experience + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track ... segmentation (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure… more
- Zurich NA (New York, NY)
- …Facing Conduct, Market Integrity, and Financial Crime . Reporting to the Head of Compliance Centre of Excellence, this role offers a unique opportunity to ... Party Risk, Customer Facing Conduct, Market Integrity, and Financial Crime ) and ability to support cross-functional compliance initiatives. + Excellent… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree or military experience + At least 5 years of experience in financial crime compliance or financial crime risk ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...role will report to the FIU Senior Director - Head of Program Oversight and Controls Management We are… more
- MUFG (Irving, TX)
- …OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...recruitment team will provide more details. Reporting into the Head of GFCD Design, Tuning and Optimization, this new… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …& ESSENTIAL FUNCTIONS Completes full cycle accounting functions and maintains daily financial transactions within the agency. Assists as support staff for Accounts ... for a Bachelor's Degree + Ability to interpret the financial position of the agency through maintained and summarized...County Sheriff's Office is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Orange… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... with conditions related to the ear, nose, throat, and head and neck region. + Performs a broad spectrum...of scientific knowledge through research and/or scholarship. + Ensures compliance with HIPAA and billing regulations. + Serves the… more
- MTA (New York, NY)
- …and oversee the development and implementation of centralized auditing and compliance of MTA Security standards, policies, operational procedures, practices, and ... continuously observe the quality of MTA Security performance in implementing proactive crime prevention efforts, promptly responding to calls for security calls for… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... Program Director in overseeing the administration of the program, ensuring compliance with ACGME requirements and supporting resident education. This physician will… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... environment that values diversity, equity, and inclusion. + Administrative and Financial Management: 1. Manage departmental budgets and resources effectively. 2.… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... School of Medicine's missions. + Assures efficient administration and responsible financial management of the department. Audits conducted by various institutional… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... School of Medicine's missions. + Assures efficient administration and responsible financial management of the department. Audits conducted by various institutional… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... through committees, faculty meetings, and academic initiatives. + Maintain compliance with TTUHSC policies, accreditation standards, and professional practice… more
- Otsuka America Pharmaceutical Inc. (Madison, WI)
- …performance + Develop strategic plans, in partnership with the Rare Disease BU Head , to engage in new ways of engaging the customer across multiple functional ... performance + In collaboration with the Rare Disease BU Head , establish revenue and profit goals and that are...+ Previous experience managing a complex P&L demonstrating strong financial acumen + Sophisticated skills for coaching, training and/or… more
- MetLife (New York, NY)
- …of contact with OFAC, MetLife's US sanctions regulator. * Review and advise on Anti- Financial Crime (AFC) policies, procedures and risks. * Regularly advise the ... subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and...Global Head of AFC Compliance and team. *… more
- HSBC (St. Helen, MI)
- …frontline policies and procedures within either Customer Due Diligence or other areas of Financial Crime Risk. + Proven experience of leading the delivery of ... Clients and Politically Exposed Person cases. Reporting to the Head of Customer Due Diligence CIIOM IWPB the role...followed up in a timely manner. + Collaborate with Compliance and Senior Management, resolving any relevant CDD case… more
- Jabil (Hunt Valley, MD)
- …for the Department and personnel. + Execute assignments as directed by the Head of Quality with no supervision. + Independently manage all laboratory activities for ... to the laboratory staff. + Standardize processes throughout the laboratory. Enforces compliance to cGMP's and SOP's. + Ensure that the analytical procedures… more
