- AIG (Houston, TX)
- The Compliance Officer , Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities ... (AML), programs (collectively, " Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve an integral role in… more
- KeyBank (Brooklyn, OH)
- …or behavior trends, and recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in ... **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team...+ Minimum 5 years of experience in AML investigations, financial crime compliance , or risk analysis. +… more
- City National Bank (Charlotte, NC)
- …risk remediation activities. The Financial Crimes risk/ Financial Crimes Compliance Senior Officer is responsible for challenging the quality, ... *INTERNAL CONTROLS OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Financial Crimes risk/ Financial Crimes Compliance is responsible for providing… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...responsible for drafting final reports and communicating results with Financial Crimes IT&V leadership. **In this role,… more
- Bank of America (Tampa, FL)
- …field (Master's or JD preferred) or equivalent experience + 3+ years of experience in financial crimes compliance , sanctions compliance , or a related ... Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance ...to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions impact.… more
- ADP (Roseland, NJ)
- …make enhancement recommendations; and, 5) provide periodic reporting to the VP, Global Financial Crimes Compliance Officer . **Responsibilities:** + ... Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing...Financing (CTF), Economic and Trade Sanctions and Export Controls compliance programs, and will develop and maintain related policies… more
- Vanguard (Malvern, PA)
- …illicit activities. 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 ...Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance Regulatory… more
- Wells Fargo (Minneapolis, MN)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change...or risk management in a highly regulated industry (eg, financial services, healthcare, energy). + Proven experience leading regulatory… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. This role within the… more
- Western Washington University (Bellingham, WA)
- …Work type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleCampus Police Officer About the University ... a diverse university community as an entry level police officer . Our Police Officers can expect to interact with...disabilities and veterans are strongly encouraged to apply. In compliance with applicable laws and in furtherance of its… more
- Spokane County (Spokane, WA)
- Jail - Corrections Officer LATERAL *UP TO $15,000 SIGN ON BONUS!* Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3517274) Apply Jail - ... Corrections Officer LATERAL *UP TO $15,000 SIGN ON BONUS!* Salary...for prompt action in emergencies and awareness of and compliance with correctional policies at the facility. Incumbents are… more
- University of Washington (Seattle, WA)
- …and enforcement, criminal investigations, and emergency management. We are committed to officer training, a high officer -to-area ratio and innovative policing ... strategies. DCCS has an outstanding opportunity for a **Campus Police Officer , Entry** . All qualified candidates are invited to participate in the selection… more
- University of Washington (Seattle, WA)
- …description of our benefits for this position, please visit our website UWPD Police Officer benefits . **Please note that this position has been re-posted. If you ... and enforcement, criminal investigations, and emergency management. We are committed to officer training, a high officer -to-area ratio and innovative policing… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer II Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4011430) Apply Sheriff's Community Services ... Officer II Salary $64,686.24 - $78,634.08 Annually Location Sacramento,...phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711… more
- Sacramento County (Sacramento, CA)
- Sheriff's Community Services Officer I Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4009417) Apply Sheriff's Community Services ... Officer I Salary $56,355.12 - $68,507.28 Annually Location Sacramento,...phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711… more
- Wells Fargo (West Des Moines, IA)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... complex and emerging risks requiring deep evaluation across multiple domains, including financial crimes , operational risk, audit, legal, credit, market risk, IT… more
- University of Utah (Salt Lake City, UT)
- …and current multi-year gift agreements to ensure programmatic, legal, ethical, and financial compliance , including reporting. + Facilitate the regular collection ... preliminary, contract, and award information in the sponsored project infrastructure, including financial and other compliance systems. + Serve as the primary… more
- Wells Fargo (Wilmington, DE)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... The team focuses on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model,… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** for the Credit Risk department within Corporate Risk...complex activities and guidance to others + Monitor portfolio, financial , market and economic data and assess the impact… more