- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Financial Crime Compliance, Americas is responsible for the day-to-day management of ... the Financial Crime Compliance program in North, Central, and South America....are up to date. + Ensuring compliance with the company 's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- CVS Health (Austin, TX)
- …and affordable. Position Summary The purpose of the Senior Manager, Organized Retail Crime is to develop and oversee a team of Regional Investigators across four ... and risk generated by National Professional Theft Crews, Serial Violent Crime , International Criminal Organizations and Large Scale E-commerce Fraud affecting CVS.… more
- Nordstrom (Seattle, WA)
- …for the organization with a goal of minimizing the financial losses of the company by identifying external theft, organized retail crime , internal / external ... Job Description The Manager of External Investigations- Organized Retail Crime is responsible for supervision of the Market Investigations Team , to include… more
- Marex (Chicago, IL)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Analyst - Financial Crime Compliance participates in several projects and helps build out the ... Financial Crime Compliance function at Marex. The analyst conducts investigations...provide guidance, as needed. + Ensuring compliance with the company 's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- Bank of America (Denver, CO)
- Sr. Cyber Crime Specialist Chicago, Illinois;Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...job is responsible for leading the reduction of cyber crime risk to customers and clients through innovation, identification,… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant (Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant (Financial Crime ) to work out of Schaumburg, IL North ... Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime ), you will support the development, implementation, and review of compliance… more
- American Express (New York, NY)
- …contributions, leadership, and impact-every colleague has the opportunity to share in the company 's success. Together, we'll win as a team, striving to uphold our ... company values and powerful backing promise to provide the...to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute testing… more
- Mastercard (Atlanta, GA)
- …everything we do inside and outside of our company . We cultivate a culture of inclusion (https://www.mastercard.us/en-us/vision/who-we-are/diversity-inclusion.html) ... results. **Title and Summary** Senior Data Scientist - Financial Crime Senior Data Scientist - Financial Crime ... Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to… more
- ICF (Reston, VA)
- …Elder Fraud Hotline Shift and Case Management Supervisor** **_ICF is a mission-driven company filled with people who care deeply about improving the lives of others ... and hires dimensions of difference_** **.** Diversity & Inclusion (https://www.icf.com/ company /about/diversity-inclusion) **_, is simply who we are and what we… more
- SpartanNash (Madison, WI)
- …that Drive Solutions. Ready to contribute to the success of our food solutions company ? Apply now! **Location:** 726 N. Midvale Blvd - Madison, Wisconsin 53705 **Job ... assigned store for potential theft and prevent loss of company asset; support asset protection team with initiatives to...Familiar with state laws and statutes related to the crime of shoplifting and apprehensions. Proficiency in MS Office… more
- Guidehouse (Washington, DC)
- …Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company Paid Holidays + Position may be eligible for a discretionary variable incentive ... bonus + Parental Leave and Adoption Assistance + 401(k) Retirement Plan + Basic Life & Supplemental Life + Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts + Short-Term & Long-Term Disability + Student Loan PayDown + Tuition… more
- Insight Global (Pittsburgh, PA)
- …fraud monitoring system and make a significant impact in the fight against financial crime ! We are a company committed to creating diverse and inclusive ... - Financial crimes compliance - SAFe Agile certification null We are a company committed to creating diverse and inclusive environments where people can bring their… more
- Insight Global (Mclean, VA)
- …adverse media/article/news alerts and screening for fraud or any other kind of financial crime . We are a company committed to creating diverse and inclusive ... Justice, Fraud Prevention, Finance, or a related field null We are a company committed to creating diverse and inclusive environments where people can bring their… more
- Randstad US (Pittsburgh, PA)
- …this AML Analyst role and join the team and contribute to efforts in safeguarding the company against financial crime . Skills + AML Analyst + AML + Due Diligence ... States? Our client is a Fortune 500 Financial Services Company and they are hiring an AML Analyst to...or activity that pose a significant risk to the company . + Maintain quality and productivity targets in all… more
- Crown Equipment Corporation (New Bremen, OH)
- …cost of ownership. **Primary Responsibilities** + Responsible for providing physical security and crime suppression support to the company through the use of ... Security Officer - 2nd Shift Location: New Bremen, OH, US, 45869 ** Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift… more
- Robert Half (New York, NY)
- …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely recognized as a ... Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business . + You...and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer… more
- UNC Health Care (Goldsboro, NC)
- …secure and service oriented environment. The department does this by offering crime prevention programs to promote safety and deter criminal activity. Wayne UNC ... including patrolling within the geographic jurisdiction, conducting criminal investigations, crime prevention, assisting motorists, traffic control, and providing security… more
- ICF (Reston, VA)
- …**TRAINING AND TECHNICAL ASSISTANCE SPECIALIST - Victim Services** **_ICF is a mission-driven company filled with people who care deeply about improving the lives of ... and hires dimensions of difference_** **.** **_Diversity & Inclusion (https://www.icf.com/ company /about/diversity-inclusion) , is simply who we are and what we… more
- JCPenney (Plano, TX)
- …financial fraud and brand protection cases including organized retail crime , eFencing operations, workplace threats, eCommerce fraud, and critical incidents. ... for conducting & supporting investigative activities related to Organized Retail Crime (ORC); gathers and analyzes intelligence on marketplaces and bad actors… more
- Marex (New York, NY)
- …and United Kingdom. The role leads a team in ensuring Marex's Financial Crime Compliance team operates efficiently and effectively. Marex has unique access across ... screen, voice and DMA, plus award-winning data, insights, and analytics. The Financial Crime Compliance team is a second line function that works to mitigate risks… more