- American Express (New York, NY)
- …the Role: This role is based in New York and will be supporting the Global Head of Financial Crime audit . This is a senior role in the department and will be ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...+ Support the development of the American Express IAG Financial Crime Coverage Strategy. + Support the… more
- JPMorgan Chase (Jersey City, NJ)
- …trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and develop ... solutions for more than ten functional pillars such as financial crimes, trade surveillance, legal, audit , resiliency,...improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists… more
- City of New York (New York, NY)
- …management processes, and compliance with applicable laws and regulations. The Audit Director will report to the Deputy Chief Financial Officer and work ... offending, and build strong neighborhoods that ensure enduring safety. About the Role: The Audit Director will be responsible for overseeing all audit and… more
- Morgan Stanley (New York, NY)
- …enhancements and efficiencies where possible * Create and maintain artifacts to illustrate Financial Crime Risk controls to internal and external stakeholders * ... (M/F/Disability/Vet). / **Job:** **Investment Banking/Sales/Trading/Research* **Title:** *ISG Management - Financial Crimes Risk, Regulatory and Audit Issues… more
- Western Washington University (Bellingham, WA)
- …Work type: Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant Director for Accounting Services About ... interested in this opportunity. About the PositionUnder the supervision of the Controller/ Director of Financial Services, the Assistant Director for… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …for funds administered through the Research Foundation of SUNY + Assist the Director of Finance with financial administrative requirements of College Foundation ... Director of Finance in preparation of internal quarterly financial statements + Share responsibilities with the Director...preparation of requested schedules and summaries required for annual audit and help ensure timely completion of such … more
- Fiserv (Frisco, TX)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... scale, come make a difference at Fiserv. **Job Title** Director , Privileged Access Management **What does a successful ...to have:** + 1+ years' experience interfacing with Corporate Audit and External Audit functions for regulatory… more
- Comerica (Frisco, TX)
- Corporate Security Director The Corporate Security Director is responsible for the development and implementation of policies and procedures to ensure the ... for example, New hire compliance training and Personal safety awareness training ( Crime Prevention). * Banking center robbery awareness training. * Manage the… more
- MUFG (New York, NY)
- …with OFAC and JMOF sanctions + Experience in developing and executing financial crime /sanctions compliance programs and overseeing implementation across multiple ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- San Jose State University (San Jose, CA)
- …under the general supervision and takes work lead direction from the Assistant Director for Residential Accounts and Financial Services. This incumbent works ... Financial Operations Coordinator Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=538531&lJobSourceTypeID=837&sLanguage=en-us) Job no:… more