- Stones Gambling Hall (Citrus Heights, CA)
- …peers by reporting unsafe practices or hazardous conditions to the Restaurant Assistant Manager , Security or Restaurant General Manager Monitor and enforce all ... conviction WILL BE disqualifying. *Any misdemeanor conviction involving theft, embezzlement, fraud or an offence of moral turpitude WILL BE disqualifying. *Excessive… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on ... + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance....compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or… more
- UNUM (Baton Rouge, LA)
- …laws and regulations (eg, BSA, USA PATRIOT Act, OFAC). + Familiarity with financial crimes , fraud detection, compliance, or insurance operations preferred. ... recommendations for solutions + Assist in overseeing and reviewing state-specific fraud prevention plans to ensure accuracy, compliance, and timely submission in… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud ... KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations,...Internal & external fraud risk typologies. + Financial services operations, products, and transaction channels. + Regulatory… more
- Regions Bank (Hoover, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports ... products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,...the office three or more days a week. The manager will set the work schedule for this position,… more
- American Express (New York, NY)
- …GMNS is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management ... fraud investigation teams. + Monitor and report on financial crimes risk indicators, emerging threats, and...**Qualifications:** **Required:** + 3 years of experience in AML, financial crimes compliance, fraud risk,… more
- Bank of America (New York, NY)
- Global Financial Crimes Executive - Correspondent Banking Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... us! **Job Description:** This job is responsible for managing risks associated with financial crimes , and ensuring compliance with laws, rules, and regulations… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, ... is seeking a highly motivated and detail-oriented professional to join our Global Financial Crimes team as a **Sanctions Compliance Advisor** . This individual… more
- Bank OZK (Tampa, FL)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing...throughout the Bank related to their impact the overall Financial Crimes control environment and the audit… more
- Bank of America (Jersey City, NJ)
- Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board...teams to effectively anticipate and manage internal and external ( financial fraud , identity theft, etc.) fraud… more
- Guidehouse (Mclean, VA)
- …, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes , fraud , consumer protection, risk management, and / ... Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support...**:** + Bachelor's degree. + Minimum 3-5+ years of financial crimes , risk, and compliance work experience… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr. Investigator Phoenix, Arizona;Tampa, Florida; Hunt Valley, Maryland; Charlotte, North Carolina; Chicago, Illinois **To proceed with ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Event & ... with Fraud and Insider Threat professionals across Financial Crimes Management to assess processes for...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Hills Bank (Hills, IA)
- …and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist) designation preferred. + Position may require the ability ... Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …workflows. + Define and own the target-state architecture for the firm's AML, Fraud , and Financial Crimes technology ecosystem-designing scalable, modular ... financial crime risk operations. This role works in close partnership with Financial Crimes , Enterprise Risk, Legal, Internal Audit, Segment Risk Officers,… more
- Bank of America (Dallas, TX)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Dallas, Texas; Jersey City, New...potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… more
- BMO Financial Group (Brookfield, WI)
- …assess, decision and report on activity that indicates an exposure to financial crimes . Ensures potential threats and investigations are evaluated, documented, ... We are seeking an experienced manager to handle our fraud &...with internal/external stakeholders (eg law enforcement agencies and other Financial Institutions to collaborate in investigations). + Ensures alignment… more
- MyFlorida (Tallahassee, FL)
- …Industry certifications, eg, Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified ... conclusions, recommendations. + Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud , waste,… more
