- Robert Half (Boston, MA)
- JOB REQUISITION Risk & Compliance - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) ... Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more
- MUFG (Irving, TX)
- …and Transaction monitoring) including HotScan, and Actimize to detect control breaks and mitigate financial crimes compliance risk . Leading financial ... recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s...and verifying that they are aligned to the overall risk management policies, procedures and controls. Ensuring controls are… more
- Wells Fargo (Charlotte, NC)
- …+ Risk CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs + Strategic Risk ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Charlotte, NC)
- …+ Risk CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs + Strategic Risk ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Wilmington, DE)
- …preferred + Risk professional with an understanding of various risk types ( compliance , financial crimes , operational risk , audit, legal, credit ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more
- Wells Fargo (Dallas, TX)
- …MBA or master's degree preferred + Thorough understanding of various risk types ( compliance , financial crimes , operational risk , audit, legal, credit ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC)...years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial ... the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator...and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to… more
- Wells Fargo (Charlotte, NC)
- …disclosures **Required Qualifications:** + 5+ years of Risk Management experience ( Compliance , Financial Crimes , Operational Risk , Audit, Legal, ... execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively following… more
- S&P Global (New York, NY)
- …to senior management and the Board of Directors on the operation and progress of Global Financial Crimes Compliance risk management efforts. + Maintain a ... Head of Global Financial Crimes Compliance Program Office within S&P Global Enterprise Risk...appropriate, and execute risk assessments covering Global Financial Crimes Compliance disciplines. +… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Direct experience in audit, oversight or delivery of risk management programs in a large financial institution 2. Master's ... the following job description:** Lead the delivery of independent, objective risk -based audit assurance services to the Audit Committee and Executive Management… more