- University of California Santa Cruz (Santa Cruz, CA)
- …The Director of Health Promotion provides strategic leadership, vision, and oversight for a comprehensive, evidence-informed health promotion program serving a large ... principles into health promotion practices. Provides consultation to leadership on high- risk scenarios and responding to campus climate issues. 30% - Collaboration… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** ... Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + Provide oversight… more
- Vanguard (Malvern, PA)
- … and risk operations. + Integrate advanced analytics into financial crime strategy and enterprise risk oversight . Key Responsibilities + Develop and ... Data Lake into compelling stories and actionable insights that support financial crime prevention, enhance risk detection, and deliver measurable business… more
- Manulife (Boston, MA)
- …support and leadership in the development and implementation of the Financial Crime Program. + Assist in the oversight of global AML/ATF control activities ... accredited institution is required + Professional certification in compliance, financial crime , risk management, or... Policy development and governance, including the design or oversight of risk assessments, and/or the design… more
- Manulife (Boston, MA)
- …Training:** + Conduct regular risk assessments to evaluate potential GWAM financial crime risks within North America, ensuring implementation of appropriate ... maintaining the highest standards of integrity and compliance in financial crime prevention globally. Our Global Wealth...and Records Management. + Annual AML Delegate Due Diligence Oversight . + Ongoing Monitoring and Registers of High- Risk… more
- BlackRock (New York, NY)
- …units, operations, and global compliance teams to ensure a coordinated and consistent approach to financial crime risk management. + Manage a team of three ... firm is seeking a professional to join the Americas Financial Crime Team as a senior member,...Direct the development and execution of AML and sanctions risk assessments, and policies and procedures. + Oversee relevant… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) ... functions. This position will engage in governance activities and oversight over these systems, providing advisory support, engaging in...Degree or equivalent work experience in compliance, legal or risk functions. + 7 years of financial … more
- Zions Bancorporation (Midvale, UT)
- …in-office. . Reports directly to the Director of Financial Crimes Risk Management/BSA Officer. . Interacts with compliance oversight , Internal Audit and ... and experience, procedures and regulations or other directly related compliance experience. Financial crime fraud & AML investigation experience preferred. A… more
- Western Washington University (Bellingham, WA)
- …implementation, configuration, and management of financial aid software for the Financial Aid department and by oversight of application processing flow, ... Financial Aid Department. + Directly supervises the Assistant Director for Financial Aid Operations. Indirectly maintains oversight of the Operations Team,… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- KeyBank (Cleveland, OH)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- MUFG (Irving, TX)
- …matter expertise in KYC + Subject matter expertise in financial - crime and terrorism-financing trends, developments and risk -mitigation strategies + ... KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations (Intelligence and Analytics), GFCD Quality… more
- American Express (New York, NY)
- …the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global ... share knowledge, trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent… more
- American Express (Sunrise, FL)
- …the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global ... Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point of… more
- Deloitte (New York, NY)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Bank of America (New York, NY)
- …**Required Qualifications:** + Minimum 7 years experience + Demonstrated awareness of financial crime risks inherent in banking products and services + ... understanding of how alerts and typologies manifest + Understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- MUFG (Irving, TX)
- …(SMEs), and analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.) + Identify connections between ... government partners globally to identify emerging trends and typologies relating to financial crime + Drive collaboration and efficiency across multiple teams… more
- MUFG (Irving, TX)
- …Audit, Testing, and regulators across the Americas region; + Deliver instructor-led financial crime related targeted, risk -based, and event-based trainings ... to meet those needs + Build strong partnership with core compliance stakeholder, financial crime units, regional business leaders and other key stakeholders in… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... for developing new interprofessional collaborations with the internationally recognized Infant Risk Center and the Texas Tech School of Veterinary Medicine,… more
