- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk ) Occupational ... Certified Financial Crime Specialists: Certified Financial Crime Specialist .* Association...at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP,… more
- Bank of America (Addison, TX)
- Senior Cyber Crime Specialist Denver, Colorado;Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... in the United States and EMEA. The Senior Cyber Crime Specialist role is meant for those...job is responsible for leading the reduction of cyber crime risk to customers and clients through… more
- Bank of America (Denver, CO)
- Sr. Cyber Crime Specialist Chicago, Illinois;Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....job is responsible for leading the reduction of cyber crime risk to customers and clients through… more
- Citigroup (New York, NY)
- … 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 ... and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively...of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is… more
- American Express (New York, NY)
- …audits, across first and second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations of internal ... (Certified Anti Money Laundering Specialist ) + Understanding and experience of financial crimes compliance risk domain + Experience within financial … more
- Robert Half (Atlanta, GA)
- …and emerging regulations and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor ... a related field). + 2 + years working in financial crime risk , compliance, or...such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant… more
- US Capitol Police (Washington, DC)
- …Members of Congress, employees, visitors, and Congressional buildings and grounds from crime , disruption, and terrorism. We protect and secure Congress so it can ... agency security and subject-matter managers on new developments and advances in risk mitigation. Plan, organize, and perform studies to develop long range studies… more
- Volunteers Of America Colorado (Durango, CO)
- Housing Specialist Durango, CO (http://maps.google.com/maps?q=1055+Avenida+Del+Sol+Durango+CO+USA+81302) Apply Description WHO WE ARE Volunteers of America Colorado ... volunteers to lift-up and support Colorado's most vulnerable citizens. **The Housing Specialist will coordinate and oversee the implementation of the VOCA Housing… 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 ... generations, for the future of education. **What You'll Contribute** The Director, Financial Crimes Risk will be responsible for developing and implementing… more
- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution ... you. *Your Key Responsibilities:* As an experienced Director/Vice President Risk Ranking Specialist in GFC, you will:...Your Customer (KYC) obligations, customer onboarding processes, and AML risk ranking in the financial industry *… more
- Morgan Stanley (Baltimore, MD)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution ... responsible for evaluating client relationships that pose the highest financial crimes risk , while also serving as...but not required * Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or… more
- Southeastern Community College (West Burlington, IA)
- Position Information Job Title Network System Specialist Job Description The Network System Specialist will play an important role in supporting the efficient ... breaks and participation in IPERS or TIAA retirement plan. The Network System Specialist will abide by the employment contract and relevant policies and guidelines… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Specialist - Sanction Screening role ... regulations and identifying areas for improvement. The Senior AML Specialist - Sanction Screening role will report to the...will be responsible for helping to document the bank's risk tolerance framework for various screening scenarios, tuning the… more
- Louisiana Department of State Civil Service (LA)
- CHILD WELFARE SPECIALIST TRAINEE 1/2/3 (ORLEANS REGION) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4491211) Apply CHILD WELFARE ... SPECIALIST TRAINEE 1/2/3 (ORLEANS REGION) Salary Depends on Qualifications...have been convicted or pled nolo contendere to a crime listed in RS 15.587.1 (c). NOTE: Any college… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …Witness Specialist provides routine assistance and liaison services to crime victims and witnesses to facilitate prosecutions. If selected for this position, ... well-respected team that is responsible for providing Victim Witness Specialist support in the US Attorney's Office, Eastern District...clearance as a condition of placement in this Moderate Risk (MR) position. This review includes financial … more
- Montana State University (Bozeman, MT)
- …Insurance Specialist reports to the Director of Safety and Risk Management. Duties and Responsibilities + Manage multi-line commercial property and ... Classification Title Occup Safety/Health Spec II Working Title Insurance Specialist Brief Position Overview This position assists in managing multi-line… more
- Marriott (Bethesda, MD)
- …the reputation of the company. The department's focus places a strong emphasis on financial and economic crime and the protection of individuals using the latest ... **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number**...internal company systems, programs and social media to minimize risk and litigation while protecting the reputation and assets… more
- Veterans Affairs, Veterans Health Administration (Lexington, KY)
- …of violations committed against criminal laws Plans, directs, and updates the crime prevention program and exercises direction and control of investigations into ... This is not a virtual position. Position Description/PD#: Security Specialist - Assistant Chief/PD99731S Relocation/Recruitment Incentives: Not Authorized Critical… more
- US Secret Service (Laurel, MD)
- …Our team members continue a tradition of excellence - whether investigating financial crime or protecting national and visiting foreign leaders. In ... Summary As a Law Enforcement Specialist (Instructor Transortation) with the US Secret Service,...instructing defensive and evasive vehicle operation tactics related to high- risk situations likely to be encountered during protective and… more
- Ada County (Boise, ID)
- Community Reentry Specialist Print (https://www.governmentjobs.com/careers/adacounty/jobs/newprint/4500556) Apply Community Reentry Specialist Salary $23.50 ... before applying. The Ada County Sheriff's Office is seeking a Reentry Specialist who is interested in working with defendants to provide reentry services… more