- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... value of technology and build a more sustainable, more inclusive world. **Job Description- Financial Crime Compliance Associate Consultant** **Location:**… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... more sustainable, more inclusive world. **Job Description** As an Associate Consultant, you will work with Capgemini's Financial...you will be well-equipped to contribute to our clients' financial crime compliance (FCC) efforts.… more
- New York State Civil Service (New York, NY)
- …Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk), SG-27) Occupational ... compliance or audit environment.* Developing and implementing financial crime risk management or compliance... Services is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in… more
- San Jose State University (San Jose, CA)
- Associate Athletics Director for Compliance Apply now ... Location: San Jose Categories: MPP, Athletics, At-Will, Full Time Job Summary The Associate Athletics Director for Compliance is responsible for ensuring the… more
- Federal Reserve Bank (New York, NY)
- …for senior stakeholders at the Bank. + Develop, review, and execute on financial crime compliance policies, procedures, controls, training curriculums, and ... and reporting of relevant activity. **Your role as a Compliance & Ethics Associate :** + Undertake detailed...enhancement. + Provide subject matter expertise and judgment on financial crime compliance and related… more
- KPMG (Charlotte, NC)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for ... **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:**...processes + Conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Associate Compliance Tester The Principal Corporate Compliance Tester performs a key ... Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE) or Certified Financial Crime Specialists (CFCS) certification At this time, Capital… more
- Morgan Stanley (Baltimore, MD)
- … Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution ... **Other* **Title:** *Global Financial Crimes: US AML Alert Monitoring & Screening Associate * **Location:** *Maryland-Baltimore* **Requisition ID:** *3250430* more
- Pennsylvania State University (University Park, PA)
- …their college and with other schools and colleges. + Supervision and Financial Planning: Supervise staff handling research administration, compliance , and ... applicants (https://hr.psu.edu/sites/hr/files/Application\_Process\_for\_External\_Applications\_Non-Penn\_State\_Employees\_.pdf) . JOB DESCRIPTION AND POSITION REQUIREMENTS: The Associate Dean for Research and Innovation is responsible for… more
- Pennsylvania State University (University Park, PA)
- …School at Penn State invites applications for the position of Assistant/ Associate Dean of Graduate Student Academic Affairs and Professional Development. This ... and ensuring adherence to Graduate Council policies. Additionally, the Assistant/ Associate Dean serves as the university-wide Ombudsperson for graduate students,… more