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THE POSITION Our roster has an opening with your name on it
FanDuel is looking for a Senior Manager to lead its Financial Crimes Compliance Strategy & Governance Team, focusing on anti-money laundering and sanctions. The Senior Manager will...
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Holiday work
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Local area
...About the Role
We're looking for a detail-oriented and driven individual to join our team as a Finance Manager for Law&Crime. Reporting to the CFO, this role will involve managing various aspects of Law&Crime's finances. Responsibilities include overseeing corporate...
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Flexible hours
3 days per week
...Description
Position at MTA Headquarters
JOB TITLE: Crime Analyst
SALARY: $52,313*
DEPT/DIV: MTA Police Department
SUPERVISOR: Manager, Operations Analysis
LOCATION: 420 Lexington Avenue, New York, NY 10170
SCHEDULE: 9am-5:30pm
*This position...
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Temporary work
...Description:
We are actively seeking a highly experienced Financial Crime Consulting Partner to join our dynamic team. This pivotal role... ...satisfaction by clearly working within project parameters, managing resources and processes while anticipating and resolving issues...
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Local area
Worldwide
$120k - $150k
...Globally recognized bank is looking to add an additional manager to the internal audit department. Client Details
This leading, full... ...the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
Description
This...
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Local area
Work from home
**Financial Crimes IT Tech Delivery Manager- Risk Assessment**
United States - New Jersey
Information Technology (IT)
Group Functions
Job Reference #
242451BR
City
Weehawken
Job Type
Full Time
Your role
Were looking for someone like that to...
Suggested
Full time
Work alone
Flexible hours
...assessments, among other things.
This role will report into the Senior Manager, Strategy & Governance, and sits within the FanDuel Group Risk &... ...senior management
Assist in updating companywide financial crime compliance trainings
Work with the Managers on the Strategy &...
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Hourly pay
Holiday work
Temporary work
Local area
Posting Description :
Director of Compliance - Financial Crime, North America
Are you looking to make an immediate impact in a... ...within Aons Law and Compliance Department, that manages the control environment.
What the day will look like...
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Full time
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Part time
Local area
Immediate start
...designs, deploys and evaluates citywide strategies to drive down crime, reduce unnecessary arrests and incarceration, and improve the... ...and healing for victims.
- Demonstrated project management and problem-solving skills, with ability to design and implement...
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Local area
...at City National Bank in Newark, Delaware, United States
MANAGER FINANCIAL CRIMES COMPLIANCE I
WHAT IS THE OPPORTUNITY ?
The Manager of Financial Crimes Quality Assurance is responsible for leading a team of Quality Assurance Analysts charged with the responsibility...
Suggested
Flexible hours
2 days per week
...of the Bronx County community and pursue a safer Bronx through fair justice. Located within the Strategic Innovations Division, the Crime Strategies Bureau (CSB) works closely with the New York Police Department, other law enforcement agencies, and members of the community...
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Holiday work
Night shift
Project Manager, Senior, Vice President, Audit, Financial, Manager, Management, Banking
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..., for the future of education.
What You’ll Contribute
The Director, Financial Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere to applicable regulations within our...
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Local area
...sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in...
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Full time
Shift work
Day shift
...America in Newark, Delaware, United States
Global Financial Crimes Specialist
Charlotte, North Carolina;Pennington, New Jersey;... ...under supervision, assists Global Financial Crimes executives and managers in the identification, escalation and timely mitigation of...
Suggested
Shift work
Day shift
...Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.
The Global Financial Crimes (“GFC”) Manager – Global Markets and Global Wealth & Investment Management Risk (hereinto referred to as...
Full time
Work experience placement
Shift work
Day shift
...power to make a difference. Join us!
The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the... ...FLUs and CFs directly.
This role will be responsible for managing a team of Global Financial Crimes Risk Managers and Specialists...
Full time
Temporary work
Work experience placement
Shift work
...Job Title: BA with Financial crimes Domain Knowledge & Scrum Master exp
Location: New York, NY//Onsite
Duration: Full Time-Only... ...experience.
Experience in coordinating with all levels of managers, developers, QA, Stakeholders.
Experience working on Jira,...
Full time
...meaningful career in the social services field.
Staff Attorney – Crime Victim Services / Family Law
Job Description:... ...; outreach to underserved communities; coordinating schedules; managing grants to ensure that program goals and data reporting requirements...
Full time
Local area
...Delaware, United States
Audit Supervisor – Global Financial Crimes
Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas... ...with correspondent banking, corporate banking, treasury management and capital markets conducting AML , sanctions and fraud reviews...
Local area
Shift work
Day shift
