- MUFG (Tempe, AZ)
- …details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's Audit ... Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A… more
- New York State Civil Service (Albany, NY)
- …DASNY - Dormitory Authority of the State of New York Title Investigative Auditor Occupational Category Financial , Accounting, Auditing Salary Grade NS Bargaining ... Examiner, Certified Fraud Specialist, Certified Public Accountant, Certified Internal Auditor , or Certified Inspector General Investigator designation. Fluency in a… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... are adequate processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and emerging regulations and… more
- Pennsylvania State University (Hershey, PA)
- …and implementation of the developed processes. This position will also act as the financial auditor on department accounts to ensure all transactions are coded ... Finance & Business, in Hershey, PA, is seeking an Financial Specialist - Senior Professional. The Financial ...completed for this position: + Pennsylvania State Police Criminal Background Check + Pennsylvania Child Abuse History + Federal… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking an Executive Director of US Financial Institution Coverage to join our Global Institutional Rates and FX Sales team in… more
- Capital One (Mclean, VA)
- …on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance ... Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager… more
- Justice, Bureau of Prisons/Federal Prison System (Phoenix, AZ)
- …Responsible for the accurate and timely output of accounting data from the Financial Management Information System (FMIS). Supplies timely and accurate financial ... cost reports, and special ratios where appropriate through utilization of the Financial Management Information System (FMIS). Provides expertise on and makes manual… more
- Justice, Bureau of Prisons/Federal Prison System (Coleman, FL)
- …location in regard to property management, inventory management, warehouse management, financial and cost accounting and other related accounting activities that ... will assist management in the decision making process. Responsible for financial , costing, inventory, warehouse, inmate payroll and other accounting activities… more
- Ventura County (Ventura, CA)
- …guidelines and procedures; + Balances the subsidiary ledger totals to the Auditor -Controller's financial status reports; prepares periodic detail and summary ... are currently two (2) Regular vacancies within the Sheriff's Office - Financial Administration Bureau. BACKGROUND INVESTIGATION: Prior to actual appointment from… more
- Federal Reserve System (New York, NY)
- …of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated… more
- Pennsylvania State University (University Park, PA)
- …ability to identify legal issues from the business decision maker's and financial auditor 's perspectives. The Pennsylvania State University is committed to ... such as those concerning alcohol and drug use, crime prevention, the reporting of crimes , sexual assault, and other matters. The ASR is available for review here… more