- American Express (New York, NY)
- …Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , privacy, financial crimes compliance , ... with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute… more
- Amazon (Arlington, VA)
- …knowledge of the US regulatory landscape on the level of financial crime compliance and consumer protection regulations; * Experience advising, ... customers and for you! We are looking for a Compliance Assurance Professional to join our fast-growing Global Assurance... services sector; * Prior Knowledge or experience in financial crime , terrorism regulations and consumer… more
- MyFlorida (West Palm Beach, FL)
- ASSISTANT ATTORNEY GENERAL-DLA ( Consumer Protection) Date: Apr 2, 2024 Location: WEST PALM BEACH, FL, US, 33401 The State Personnel System is an E-Verify employer. ... Office of the Attorney General Working Title: ASSISTANT ATTORNEY GENERAL-DLA ( Consumer Protection) Pay Plan: SES Position Number: 20240001 Salary: $89,250 Annually… more
- Citigroup (Tampa, FL)
- …& Control activities and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the Role** The Financial ... Financial Crimes Policy Adherence and Engagement. **Responsibilities:** + Managing Financial Crime Regulatory and Policy initiatives as required, such as… more
- SMBC (New York, NY)
- …final results for presentation to Compliance Management. + Coordinate with the Financial Crime Compliance Program Governance team to ensure budget ... services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...Skills** + 4+ years of direct, relevant experience in financial service operations, compliance , finance. + Superior… more
- SMBC (New York, NY)
- …profile for applicable laws/regulations as applicable to respective legal entities. Note: the Compliance Risk Assessment excludes Financial Crime risks as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a... services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- US Marine Corps (Havelock, NC)
- …administration of MCCS Accounting Section and the timely and accurate processing of financial information; the production of financial statements; analysis of ... Responsible for the interpretation of higher headquarters directives, developing local compliance procedures such as Standard Operating Procedures (SOP) and employee… more
- Robert Half (San Francisco, CA)
- …will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... compliance and consumer protection, transformation and fraud...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION CA… more
- State of Colorado (Denver, CO)
- …Financial Aid Assistant Director in maintaining federal compliance on the financial aid website as it pertains to consumer information disclosures. This ... requests within 3-5 days *Maintain financial aid website including financial aid consumer information disclosures and forms *Answer incoming emails… more
- Sallie Mae (Newark, DE)
- …skills and experience required. + 10+ years of applicable experience in managing fraud and financial crime risks (at least 5 years in a Second Line of Defense ... frameworks. + Experience in conducting risk assessments, investigations, and reporting on financial crimes incidents. + Experience with consumer deposit and loan… more
- Fiserv (Coral Springs, FL)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... scale, come make a difference at Fiserv. **Job Title** Financial Services, Collector **What does a Collections Associate do...the collection, via inbound and outbound dialing of unpaid consumer debt in a call center environment. + Assign… more
- Ketchikan Indian Community (Ketchikan, AK)
- …The Victim Services Case Manager will assess and evaluate victims of crime for services. Will provide crisis intervention, stabilization and referrals within KIC ... KIC and the community to deliver wrap around services for victims of crime .Address immediate and on-going needs of victims using a victim centered response and… more
- SMBC (Sacramento, CA)
- …AND RESPONSIBILITES:** + Establish and maintain a robust program governance framework for financial crime compliance (FCC) initiatives within the digital ... financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies unique to digital… more
- US Marine Corps (Bridgeport, CA)
- …of program accomplishments, effectiveness, and compatibility with other work, and compliance with requirements. Major Duties and Responsibilities Major duties and ... the CDC Assistant Director include program management, budgeting and financial management, personnel management, program operations, interactions and relationships,… more
- US Marine Corps (Bridgeport, CA)
- …to include implementation of developmentally appropriate programs, budgeting and financial management, personnel management, program operations, and compliance , ... and resolving issues with parents, volunteers and/or employees. Budgeting and Financial Management Develops integrated budget input, conducts written analysis of… more
- MyFlorida (Fort Myers, FL)
- …the United States. Pay: $89,250 Annually Position Summary:This position is in the Consumer Protection Division, in our new Ft. Myers Bureau. The incumbent r ... with civil litigation + experience with fraud, deceptive trade practices, or white-collar crime Please submit a writing sample as an attachment to your application.… more
- US Marine Corps (Beaufort, SC)
- …providing hardware, software, and security (including cybersecurity requirements to ensure compliance with all applicable Department of Defense (DoD), Department of ... regular status reports to Headquarters, the MCCS Director, the Chief Financial Officer, MCCS Division Directors and other MCCS operational components regarding… more
- JPMorgan Chase (New York, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... of security and safety policies and procedures, regulatory and legislative compliance , Security Guard management, alarm response, branch and corporate building… more
- US Marine Corps (Kansas City, MO)
- …compiles, analyzes, verifies and maintains results of formal statistical financial reporting documents utilizing an automated accounting system. Analyzes and ... continuous liaison with vendors, MCCS personnel, credit card clearinghouses, and financial institutions to coordinate prompt solutions to problems as they arise.… more
- JPMorgan Chase (Brooklyn, NY)
- …over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and ... of security and safety policies and procedures, regulatory and legislative compliance , Security Guard management, alarm response, branch and corporate building… more