- City of Concord, CA (Concord, CA)
- …differential ranging from 3% - 8% Specialty Assignments: Detective (Violence Suppression Unit, Financial Crimes Unit, Special Victims Unit, Major Crimes ... Association Job Characteristics OPEN & PROMOTIONAL JOB OPPORTUNITY Police Officer - Lateral Please note: this is not an...we pledge to develop a partnership with the community, lead a community commitment to resolve problems, and improve… more
- California State University (Sacramento, CA)
- …Not Applicable Position Summary The Assistant Vice President reports to the Chief Financial Officer and Vice President for Administration. The incumbent is ... responsible for advising and making recommendations to the Chief Financial Officer /Vice President relative to overall University objectives, policies, and plans… more
- The University of Texas System (Austin, TX)
- …the missions of the System's fourteen institutions by providing financial , legal, planning, purchasing, government relations, communications, development, and other ... activities throughout the U. T. System. Essential Functions Functional Strategy Formation: Lead the development and implementation of strategy for an important area… more
- KeyBank (NY)
- …institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders ... Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control… more
- Vanguard (Malvern, PA)
- …The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves ... as Chief AML Officer and Bank Secrecy Compliance Officer for...implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead … more
- Wells Fargo (Wilmington, DE)
- …The team focuses on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model, ... Senior Lead Credit Risk Officer (Req. #001981)...At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join...commercial loan review, portfolio management or equivalent experience in financial services + Ability to articulate issues, risks, and… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas… more
- Ventura County (Ventura, CA)
- …facility Senior Deputy Probation Officer (Sr. DPO). + May function in a lead capacity in the absence of a Sr. DPO, or in operations involving routine processes. ... Deputy Probation Officer I Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4768631) Apply Deputy Probation Officer I Salary $59,932.19 -… more
- State of Michigan (Saginaw, MI)
- Parole Probation Officer -E (9-P11) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5015273) Apply Parole Probation Officer -E (9-P11) ... to help those under supervision address their needs and learn new skills that lead to a more prosocial lifestyle and ultimately protection of the public. These… more
- Salt Lake City Corporation (Salt Lake City, UT)
- Position Title: Entry-Level Police Officer Job Description: Congratulations on choosing a law enforcement career with Salt Lake City Police Department! This position ... by the time you're certified as a law enforcement officer , + Be either a US Citizen or a...robbery and burglary alarms and other misdemeanor and felony crimes , which may necessitate the exertion of extraordinary physical… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers both CIB CVA models… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a dynamic and strategic Business Development Officer to join its Capital Finance team, where you will be instrumental in… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …allocation of administrative support, and resource alignment. Administrative and Financial Management + Lead administrative functions, providing mentorship ... leader in AI innovation and research. The Associate Director and Chief Operations Officer will provide critical leadership and operational management for the AI Plus… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... regulations, and industry best practices. **In this role, you will:** + Lead or participate in moderately complex initiatives and deliverables within business and… more
- Wells Fargo (San Francisco, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... specifications, resources, and long term goals for highly complex financial planning needs + Lead the strategy...and deceased grantor trusts as an attorney or trust officer + Knowledge of complex estate planning strategies including… more
- Ventura County (Ventura, CA)
- …office is charged with investigating and prosecuting complex civil and criminal financial fraud, environmental crimes , and other specialized cases, including ... elected-by-district Board of Supervisors. The Supervisors appoint a County Executive Officer (CEO) to oversee the County budget, day-to-day operations, and to… more
- Adams County Government (Brighton, CO)
- …along with knowledge of the investigative techniques available for a variety of crimes , including complex financial crimes . Ability to prepare and ... a wide range of criminal investigations; and performs related work as the lead law enforcement representative in the 17thJudicial District. Examples of Duties for… more
- Wells Fargo (Houston, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to… more
- MyFlorida (Lakeland, FL)
- …. Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT ... law enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Insurance Frauddetective. Click… more
