• Financial Crime

    HSBC (New York, NY)
    …our people, our investors, our communities and the planet we all share. As a Financial Crime Risk Analysis and Discovery Manager , you will be an integral ... part of the team responsible for proactively analyzing global financial crime risks, trends, and typologies. The...skills + Programming skills (nice to have) #wayup In compliance with applicable laws, HSBC is committed to employing… more
    HSBC (03/26/24)
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  • Virtual Currency Financial Crimes Risk…

    New York State Civil Service (New York, NY)
    …CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime...and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified… more
    New York State Civil Service (03/15/24)
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  • Financial Crime Risk Specialist 4

    New York State Civil Service (New York, NY)
    …CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... Agency Financial Services, Department of Title Financial Crime Risk Specialist 4 Occupational Category Financial , Accounting, Auditing Salary Grade 27… more
    New York State Civil Service (03/25/24)
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  • Senior Cyber Crime Specialist

    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
    Bank of America (03/16/24)
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  • Vice President Financial Crime Fraud…

    HSBC (New York, NY)
    …/ region. The role is to manage, raise awareness, and assist in implementation of Financial Crime Policy , specific to Fraud Risk, in order to highlight ... fraud risk weaknesses and mitigate fraud losses. As our Vice President Financial Crime Fraud Risk you will: + Provide advice on policy and ensure Global… more
    HSBC (03/19/24)
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  • Assistant Director of Operations - Crime

    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
    Trinity Health (03/27/24)
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  • Wealth and Personal Banking Financial

    HSBC (Depew, NY)
    …streamlining opportunities, for the benefit of WPB business and customers, whilst ensuring compliance with Policy . Here's what you can expect: Lead working ... WPB BFCR teams across various regions/countries and at the Group level, providing policy and procedure SME guidance and support. This includes engagement with the… more
    HSBC (03/09/24)
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  • Content & Policy Specialist II, FCC / Trade…

    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 (02/04/24)
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  • Product Manager II, Financial Crimes…

    RELX INC (Chicago, IL)
    …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
    RELX INC (02/18/24)
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  • Senior Director of Budget Planning…

    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 (03/08/24)
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  • Financial Aid Advisor

    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
    San Jose State University (03/23/24)
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  • License Compliance Manager

    Pennsylvania State University (University Park, PA)
    …The Penn State Research Foundation (PSRF) and OTM by being responsible for all financial and licensee compliance activities related to patenting and licensing of ... CRIME STATISTICS: Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and the Pennsylvania Act of 1988,… more
    Pennsylvania State University (03/07/24)
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  • Financial Specialist

    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 (03/13/24)
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  • Financial Associate

    Pennsylvania State University (University Park, PA)
    …clearing queries, oversee wage payroll processing, and manage wage payroll personnel. + Policy Guidance and Compliance : Provide guidance on the interpretation of ... State University (http://psu.edu) invites applications for the position of Financial Associate- Senior Support within the Eberly College of...Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and… more
    Pennsylvania State University (02/10/24)
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  • Financial Officer - Office of the Senior…

    Pennsylvania State University (University Park, PA)
    …oversight of all aspects of financial stewardship, budget execution, policy and procedure interpretation, guidance, and compliance . Responsibilities for this ... unit's vision and goals through strategic analysis, process improvement and policy /procedural development. Duties include regular financial analysis and… more
    Pennsylvania State University (02/28/24)
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  • Financial Specialist - Finance and Business

    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
    Pennsylvania State University (03/14/24)
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  • Financial Specialist

    Pennsylvania State University (University Park, PA)
    …monitor and resolve deficits, reporting of hours and various sponsor report, ensure compliance to policy and procedures, and provide updates to the Program ... REQUIREMENTS: We are searching for a self-motivated and detail-oriented Financial Coordinator to join our Financial Reporting...Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and… more
    Pennsylvania State University (02/24/24)
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  • Security Specialist ( Compliance Officer)…

    Veterans Affairs, Veterans Health Administration (Northport, NY)
    Summary The Security Specialist ( Compliance Officer) (Non-Uniform) position is located within the Police Service of the Northport VA Medical Center in Northport, New ... The incumbent serves as a Security Specialist - Non-Uniform Compliance Officer ensuring a safe and secure environment across...periodic updating of local VA law enforcement and security policy for the Department of Veterans Affairs (VA). Assists… more
    Veterans Affairs, Veterans Health Administration (03/21/24)
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  • Police Officer

    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
    City of Orlando (01/17/24)
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  • Financial Aid Advisor

    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
    SUNY Geneseo (03/06/24)
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