- Fidelity TalentSource LLC (Merrimack, NH)
- …a product owner working collaboratively with senior executives in operations and compliance organizations to build enterprise class financial crimes ... technical approaches at a strategic level for the business unit . Education and Experience: Bachelor s degree (or foreign...robust business process capabilities and controls to run effective financial crimes compliance .DE delivering a robust … more
- Fidelity TalentSource LLC (Merrimack, NH)
- …a part of a development team building out the next generation of business intelligence and support tools for Fidelity Capital Markets. As a backend developer you ... technical skills to deliver critical applications. The Team The FCM Business Intelligence team is unique within Capital Markets by supporting executive leadership… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …tables using Power BI and supporting business critical applications within a financial services and asset management compliance environment; and driving epics, ... closely related occupation) designing and developing database solutions to support compliance functions in an asset management environment. Or, alternatively, Master… more
- SMBC (White Plains, NY)
- …policy and procedures. Within the Financial Crimes Prevention Unit , the Financial Intelligence Unit (FIU) is responsible for the monitoring and ... assumes the role and ensures continuous functioning of the unit based upon applicable laws, regulations, internal policies, and...+ 5 to 7 years of specialized experience in Financial Services Compliance . + CAMS or CFE… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job:** Compliance **Primary Location:** US-FL-St. Petersburg-Saint Petersburg **Organization** Financial Intelligence Unit **Schedule** Full-time **Job ... specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor… more
- SMBC (Sacramento, CA)
- …Cash Management Services, International Services **JOB SUMMARY:** Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will ... aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to… more
- Parsons Corporation (Huntsville, AL)
- …our team as the Sector Finance Lead, responsible for supporting the Defense & Intelligence Business Unit ("D&I"). This highly visible position reports to the ... internal and external audits, including internal system and control, Sarbanes-Oxley compliance audits, DCAA audits, and financial statement audits… more
- Meta (Menlo Park, CA)
- …and identify opportunities for efficiencies and optimization 15. Partner with Sanctions Financial Intelligence Unit investigators to utilize data and ... you will consolidate controls for existing processes, new product launches, leverage intelligence gleaned from investigations and change the way we screen in a… more
- Discover (Riverwoods, IL)
- …of business intelligence data sets. Builds strong partnerships with business unit leaders by functioning as their Business Intelligence trusted advisor, ... future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** **What You'll Do** Responsible for leading… more
- Federal Aviation Administration (Washington, DC)
- …and Hazardous Materials Safety (ASH) organization through leading the Intelligence & Threat Analysis Division, AXE-200 Responsibilities The Electronic Warfare ... Intelligence Analyst will provide expertise in Positioning Navigation and...status reports and at project completion, to ensure technical compliance and alignment with the requirements of the project… more
- Oriental Bank (San Juan, PR)
- The Associate, Customer Intelligence & Operations (Customer Services), is responsible for contributing to the Mortgage Unit success by effectively servicing ... implement the Bank's defined policies, practices and procedures to enable ongoing compliance to applicable regulatory. Position will be working onsite, based in… more
- M&T Bank (Getzville, NY)
- …This position will be responsible for providing support to their unit (dept) working across several simultaneous projects/programs by creating new reports ... project or product strategy analysis, historical reporting, work flow analysis, and financial analysis. + Create and interpret project or program reports. Deliver… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... UX designers, you'll craft high-quality content that makes complex financial topics easy to understand. This role demands a...as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance… more
- JPMorgan Chase (San Antonio, TX)
- …Money Laundering Investigator position is an integral part of the Firm's Global Financial Intelligence Unit (GFIU), responsible for strategically detecting, ... As a Global Financial Crimes Compliance Detect / Report...GFIU, you will independently develop, analyze, and report on financial intelligence related to high profile and… more
- Logan Health (Kalispell, MT)
- …Manager position provides clinical oversight to the patient care team on the Medical Unit . The leadership shall be rendered in an effective manner that is consistent ... mission, ethics, policies and procedures of Logan Health. The Medical Unit , provides primary care to patients, including assessment, treatment, care planning,… more
- State of Massachusetts (Boston, MA)
- *JOB TITLE:*Victim Witness Advocate in the Gang Unit *REPORTS TO:*Chief of Victim Witness Assistance Program, Chief of the Gang Unit , and Supervising VWA ... and their families throughout the criminal justice system. The Gang Unit is comprised of Superior Court-qualified prosecutors, advocates, and investigators who… more
- Fortive Corporation (Solon, OH)
- About the Job The Business Unit (BU)/Engineering Manager role is a key leadership opportunity that is primarily responsible for owning the Victoreen business unit ... to the Director of Product and Marketing for the Landauer/Victoreen business unit . Responsibilities + Assess strategic growth options and articulate the go-forward… more
- Corewell Health (Grand Rapids, MI)
- …by utilizing system tools, interviews, medical records audits, data mining, perform compliance audits of medical claims, fee screens and other payment mechanism to ... payment. + Investigate fraud and abuse tips received through the compliance hotline, internal referral or identify through data analytics. Support information… more
- IBM (Albany, NY)
- …greatest invention is the IBMer. We believe that through the application of intelligence , reason and science, we can improve business, society and the human ... pride ourselves on being an early adopter of artificial intelligence , quantum computing and blockchain. Now it's time for...dental, vision, and mental health & well being - Financial programs such as 401(k), the IBM Employee Stock… more
- Pew Charitable Trusts (Washington, DC)
- …Assist the unit 's leadership in raising the visibility and esteem of the Compliance Unit across the institution. + Prepare reports for Pew's Audit Committee ... and execute internal control assessments and audits of operations, financial reporting, and compliance with laws and...training. + Other duties as assigned. Impact + The compliance unit maintains oversight of Pew's Enterprise… more
