• Nielsen (Chicago, IL)
    …tech industries; and What Consumers Buy, serving consumer goods, retail, financial services and automotive industries. DESCRIPTION Independently manage and direct ... the investigation of allegations of financial and other business asset-related fraud, waste and abuse...a timely basis, maintaining unbiased professional reporting disseminable to senior executives, using best practices in the acquisition, storage… more
    Nielsen (06/12/20)
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  • UAT Standards Lead , Vice President

    MUFG Union Bank (Dallas, TX)
    …+ Work with technology and senior AML management to drive the Financial Crimes Compliance. + Professional presentation skills for audiences including but not ... heard and your actions count. **Job Summary:** The Global Financial Crimes Manager leads or collaborates with...Crimes operations for AML, KYC and Sanctions + Lead the development and implementation of new reporting functionality… more
    MUFG Union Bank (07/22/20)
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  • Financial Intelligence Unit Group Manager

    Truist (Charlotte, NC)
    …the periodic submission communication (formal and informal) to the Director of Financial Crimes Program. Essential Duties and Responsibilities: Following is a ... all applicable BSA/AML regulations by following the appropriate risk-based, enterprise-wide Financial Crimes Program. Manages assigned group and initiatives… more
    Truist (07/29/20)
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  • AVP Senior Payment Operations

    The Bancorp Bank (Wilmington, DE)
    …will require cross functional collaboration between our Payment Groups, Information Technology, Financial Crimes Risk Management, other Operational teams and the ... opportunities and support new business development. This role will lead Compliance, Audits and FDIC support for all of...for identifying trends in the market and presented to Senior Operations & Payment Leadership the ability to support… more
    The Bancorp Bank (06/21/20)
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  • Senior Data Analytics Engineer

    Praescient Analytics (Arlington, VA)
    …and senior corporate officers who intentionally violate criminal statutes, financial institution and money laundering statutes, or pose a threat to the ... encounter urgent and complex investigative needs when investigating federal crimes or prosecuting civil cases. The standard IT systems...government agencies. Praescient Analytics is in search of a Lead Data Analytics Engineer to provide senior more
    Praescient Analytics (07/06/20)
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  • Senior Data Analytics Architect

    Praescient Analytics (New York, NY)
    …and senior corporate officers who intentionally violate criminal statutes, financial institution and money laundering statutes, or pose a threat to the ... systematic frauds perpetrated upon government agencies. Praescient Analytics is in search of a Senior Data Analytics Solutions Architect to lead a team of IT… more
    Praescient Analytics (07/06/20)
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  • Senior Data Analytics Solutions Analyst

    Praescient Analytics (New York, NY)
    …and senior corporate officers who intentionally violate criminal statutes, financial institution and money laundering statutes, or pose a threat to the ... partners encounter urgent and complex investigative needs when investigating federal crimes or prosecuting civil cases. The standard IT systems made available… more
    Praescient Analytics (07/06/20)
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  • Senior Security Manager

    Raytheon Technologies (West Palm Beach, FL)
    …a process partner preventative, protective, and response programs to protect against financial loss, trade secret loss, sabotage, crimes against persons, ... for! We have a rare opportunity for a talented Senior Security Manager to join the Global Security team...subsequent defined courses of action based upon business criticality. Lead in the design, development and implementation of the… more
    Raytheon Technologies (07/30/20)
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  • Senior Fire & Life Safety Services Manager

    Raytheon Technologies (West Palm Beach, FL)
    …a process partner preventative, protective, and response programs to protect against financial loss, trade secret loss, sabotage, crimes against persons, ... Whitney? We have a rare opportunity for a talented Senior Fire & Life Safety Services Manager to join...subsequent defined courses of action based upon business criticality Lead reporting staff aligned through line accountability in the… more
    Raytheon Technologies (07/25/20)
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  • Lead Risk Analyst (Fraud & AML)

    USAA (Phoenix, AZ)
    …relationships. + Strong understanding of industry laws and regulations in reference to Financial Crimes (ie, federal, state preemption laws, etc.). The above ... **Purpose of Job** We are seeking a talented Lead Risk Analyst (Fraud & AML) for our...knows what it means to serve. We facilitate the financial security of millions of US military members and… more
    USAA (07/29/20)
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  • ETL Lead Developer

    Randstad (Charlotte, NC)
    …Operations & Regulatory/Compliance programs such as Real Time Payments, Digital Transformation, FDIC, Financial Crimes etc. + This role is critical to deliver ... ETL Lead Developer **job details:** + location:Charlotte, NC +...Linux + This is a great opportunity for a Senior Developer to take their career to a whole… more
    Randstad (07/22/20)
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  • CSIS Open Source Intelligence Lead Analyst…

    Citigroup (Tampa, FL)
    …and investigation into a holistic approach to fraud management of cyber enabled financial crimes and threats. We are a quickly evolving organization charged ... senior vice president of Open Source Intelligence. The lead analyst position is a global program role requiring...deep and dark web networks * Advanced knowledge of financial payment networks and processes * Thorough understanding payment… more
    Citigroup (05/09/20)
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  • Senior Specialist, International Risk…

    Charles Schwab (Chicago, IL)
    …through engagement with multiple corporate oversight groups including Legal, Compliance, Financial Crimes Compliance, Corporate Risk, and Supervision & Controls ... and adapt to changing business conditions + Ability to lead multiple projects in a fast paced, team environment...way to build and manage wealth. We're a modern financial services firm that stands apart from the industry,… more
    Charles Schwab (07/31/20)
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  • Director, Sales Practice & Fraud Investigations

    Santander US (Framingham, MA)
    …etc + Affecting the disposition of fraud claims/cases + Specializing in financial crimes to facilitate intelligence gathering, expeditious investigative support, ... + 10\+ years of leadership experience + Certified Fraud Examiner and/or Certified Financial Crimes Investigator preferred\. + Ability to exercise sound judgment… more
    Santander US (05/24/20)
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  • Investigator - GS-15

    Office of the Director of National Intelligence (Fairfax County, VA)
    …Unauthorized Disclosures Procurement and Contract Fraud Insider Threat Complex Financial Crimes Qualifications Mandatory and Educational Requirements - ... reports of investigation and memoranda to management, and also lead , develop, and present oral briefings for senior... lead , develop, and present oral briefings for senior leaders regarding findings and the status of complex… more
    Office of the Director of National Intelligence (07/26/20)
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  • Investigator GS-14

    Office of the Director of National Intelligence (Reston, VA)
    …Unauthorized Disclosures Procurement and Contract Fraud Insider Threat Complex Financial Crimes Qualifications Mandatory and Educational Requirements - ... reports of investigation and memoranda to management, and also lead , develop, and present oral briefings for senior... lead , develop, and present oral briefings for senior leaders regarding findings and the status of complex… more
    Office of the Director of National Intelligence (07/26/20)
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  • Business Risk Group Manager

    Citigroup (New York, NY)
    …reporting and develop automated solutions where possible and may also support other financial crimes risk programs. The incumbent will interact with key ... ready to join a fast-paced, world leader in the financial services industry. The successful candidate will lead...Partner with other colleagues, as needed, to support other Financial Crimes Risk-related projects. Appropriately assess risk… more
    Citigroup (07/24/20)
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  • Enterprise Client IA3 Manager

    Truist (Atlanta, GA)
    …with respects to the use of Client IA3 solutions to prevent fraud and financial crimes . * Drive initiatives and build business cases that improve communication ... and related training * Seven years of demonstrated progressive experience in fraud, financial crimes or cyber security, with emphasis on fraud prevention tools… more
    Truist (07/23/20)
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  • Director, Sanctions Technology

    MUFG Union Bank (Charlotte, NC)
    …also set the Sanctions Technology Strategy and Roadmap in consultation with Financial Crimes , Architecture and other technology organizations. The Director will ... Define and update the Sanctions Technology Roadmap and Strategy to align with Financial Crimes objectives and Bank-wide strategies + Oversee planning and… more
    MUFG Union Bank (06/19/20)
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  • Director, Business Risk and Controls - TPRM,…

    USAA (San Antonio, TX)
    …and risk and control environment + Intermediate to advanced experience in a financial crimes risk and control environments + Demonstrated ability to successfully ... Management (internal affiliate and external relationships), Internal Controls for Financial Reporting (ICFR), Information Technology General Controls and Application… more
    USAA (05/21/20)
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