- 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
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime , technology, credit risk, market risk, regulatory reporting, ... and talent development. Under the direction of the Managing Director , maintain a robust audit program including...to the profession. Demonstrates a sound understanding of the financial services industry, including audit , financial… more
- MUFG (Tempe, AZ)
- …distribution to senior management within GFCD to provide an overview of the financial crime control effectiveness and facilitating the periodic reporting to the ... KRIs. + Managing the relationship with the Americas Regional Financial Crime Office. + Reviewing, approving and...for the Regional QA Working Groups. + Supporting testing, audit and exams of the Americas Quality Assurance program… more
- Western Washington University (Bellingham, WA)
- Assistant Director of Financial Aid, Client Services Apply now ... Permanent Full Time Location: Bellingham, WA Categories: Academic Affairs Position TitleAssistant Director of Financial Aid, Client Services About the University… more
- San Jose State University (San Jose, CA)
- … Director of Resources and Operations Apply now ... At-Will, Full Time Job Summary Reporting to the College of Science (CoS) Director of Resources and Operations, and working closely with the Executive Director… more
- SMBC (Jersey City, NJ)
- …**Role Objectives** + Manage Monitoring and Testing ("M&T") activities for all applicable financial crime compliance risks to ensure the accurate and timely ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...SMBC's Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The… more
- AAA Mid Atlantic (Wilmington, DE)
- AAA Club Alliance (ACA) is hiring for a Director , Facilities Operations to join our team! What We Offer You: + A competitive salary, commensurate with experience + ... to ensure that projects are on track. Manage needed financial and budget tracking related to projects + Oversees...claims, vehicle accidents and fraud with Corporate Legal, Internal Audit , Fleet, Risk Management and Retail Operations. + Acts… more
- San Jose State University (San Jose, CA)
- …in order to provide exceptional customer service in all aspects of Student Financial Services and University Collections. Manage all phases of the Student Accounts, ... community, develops policy, and implements programs with consideration of compliance and audit issues. As the University Bursar, the incumbent is expected to… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... technical support in the areas of curriculum maintenance, degree audit , and graduation to assist all users (faculty, staff,...requested by the office's leadership team or by the director of SSSE leadership. + Adhere to all TTUHSCEP… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... orders, IT tickets, etc.). + Responsible for overseeing (timely audit ) and providing guidance and training to the Business...SSSE, and other stakeholders. + Assists the Unit Associate Director and Analyst II with execution of all Office… more