- HSBC (New York, NY)
- …businesses and coordinate oversight of risks and controls across the organization. As our Senior Vice President Financial Crime Anti Bribery & Corruption ... and the planet we all share. As a Senior Vice President on our Financial Crime - Anti-Money Laundering (AML), Anti-Bribery and Corruption (AB&C), and… more
- Pennsylvania State University (Hershey, PA)
- …(COM) seek an experienced financial executive to serve as the Assistant Vice President (AVP) of Finance, Penn State University, and Controller, Penn State ... the Senior Management Team provides strategic leadership in the financial oversight and stewardship of University resources at the...State College of Medicine (COM). Reporting to the Assistant Vice President for Finance is a highly… more
- Suny Polytechnic Institute (Utica, NY)
- Location: Utica, NY Category: Management Posted On: Tue Nov 21 2023 Job Description: The Vice President for Student Affairs (VPSA) reports to the President , ... Wellness (including Counseling), International Students Services, CSTEP, and an Assistant Vice President /Dean of Students who oversees Student Involvement… more
- MTA (New York, NY)
- Senior Vice President - Security Job ID: 7211 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: Regular Department: ... the President Date Posted: Apr 29, 2024 Description Job Information Senior Vice President , Security First date of posting: 04/29/2024 Last date of posting:… more
- State of Colorado (Denver County, CO)
- Provost / Vice President of Academic Affairs Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/3809138) Provost / Vice President of ... Benefits Department Information THIS IS A NON-CLASSIFIED POSITION GJD-100690 11/22: Provost / Vice President of Academic Affairs Community College of Denver is… more
- Morgan Stanley (Tampa, FL)
- …**Title:** * Financial Crimes Governance - Procedure Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3248606* **Other ... will:* * Assess regulatory, policy, and technology changes that impacts first-line financial crime risk processes and assist in coordinating planning among… more
- MUFG (Tempe, AZ)
- …Americas GFCD QA GAO Lead, you will manage the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, ... overseeing the QA program in a "business as usual" environment to mitigate the financial crime risks. + The Americas GFCD QA GAO Lead role reports directly into… more
- HSBC (Chicago, IL)
- …consistent, in-depth and dedicated coverage across the HSBC network. As our Assistant Vice President Credit Manager you will: Business Impact + Deliver the ... Make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite in adherence with Global AML, Sanctions, and ABC policies… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Global Transaction Monitoring Governance Manager, Vice President ** **Job Summary:** Reporting to the Global Head of ... to the program. **Qualifications:** + Requires a bachelor's degree and related Financial Crime risk experience. + Minimum 5-10 years of related experience with… more
- SMBC (New York, NY)
- …as applicable to respective legal entities. Note: the Compliance Risk Assessment excludes Financial Crime risks as those risks are assessed under a separate ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...its employees. **Role Description** SMBC Group is seeking a Vice - President for the Compliance Risk Assessment team… more
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a(an) Assistant Vice President , Insurance? At HCA Healthcare, you come first. HCA Healthcare has ... pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay… more
- MUFG (Irving, TX)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... With a vision to be the world's most trusted financial group, it's part of our culture to put...+ Demonstrated knowledge and ability to identify various white-collar crime , general fraud and money laundering schemes. + Knowledge… more
- MUFG (Tempe, AZ)
- …MX payment message formats and functionality Good to have: + Basic Knowledge of Banking/ Financial Crime Compliance domain. + Basic knowledge of ETL processes and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial ...UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're… more
- MUFG (Mulga, AL)
- …knowledge of Malaysia, Japanese and US banking regulations/guidelines in relation to Financial Crime risks (ie, money laundering, terrorism financing, sanctions ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial ...UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're… more
- BlackRock (TX)
- …are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement, ... malware operation and indicators, current threat landscape (threat actors, APT, cyber- crime , etc.), security-related technologies and their functions (IDS, IPS, FW,… more
- University of Rochester (Rochester, NY)
- …the enforcement of all federal, state and local laws. Reporting to the Executive Vice President of Administration and Finance, the AVP will have strategic ... needs in a timely, respectful and inclusive manner. As a member of the President 's Cabinet, the AVP will consult with and update university senior leadership to… more
- San Jose State University (San Jose, CA)
- …of Budget Planning and Financial Management assists the Senior Associate Vice President of Finance and Business Services with leadership in planning, ... Senior Director of Budget Planning and Financial Management (APPLY VIA SEARCH FIRM) Apply now...Opportunity. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification:… more
- Pennsylvania State University (University Park, PA)
- …. JOB DESCRIPTION AND POSITION REQUIREMENTS: The Office of the Vice President for Commonwealth Campuses (https://www.campuses.psu.edu/) (OVPCC) is seeking ... and staff. The successful candidate will provide executive-level support to the Associate Vice President and Senior Associate Dean for Academic Programs, the… more
- Billings Clinic (Billings, MT)
- …any concerns they have in this regard with their immediate supervisor and/or the Vice President People Resources. All employees and job applicants will be ... and after service collections through tracking of Medicaid, SSI, SSDI, MCP, VA, Crime Victims, CHIP, liens, estates, financial assistance applications, bank loan… more
- University at Albany (Albany, NY)
- …As Director of Student Activities/Orientation/Student Union, reporting directly to the Assistant Vice President for Student Affairs and Dean of Students, you'll ... serving as a visionary leader. + Support the Assistant Vice President in the planning, administration, and...and budgetary aspects for all reporting units. + Prepare financial reports/engage in the budget review process for the… more