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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
Temporary work
Local area
...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
...among other things.
This role will report into the Senior Manager, Strategy & Governance, and sits within the FanDuel Group Risk... ...for 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
**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...
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Full time
Work alone
Flexible hours
Posting Description :
Director of Compliance - Financial Crime, North America
Are you looking to make an immediate impact in a top... ...within Aons Law and Compliance Department, that manages the control environment.
What the day will look like...
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Holiday work
Full time
Temporary work
Part time
Local area
Immediate start
$120k - $150k
...Globally recognized bank is looking to add an additional manager to the internal audit department. Client Details
This leading... ...Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
Description...
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Local area
Work from home
Project Manager, Senior, Vice President, Audit, Financial, Manager, Management, Banking
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...oriented and driven individual to join our team as a Finance Manager for Law&Crime. Reporting to the CFO, this role will involve managing... ...Responsibilities include overseeing corporate accounting, preparing financial reports, reviewing expenses, and assisting with budgeting...
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Flexible hours
3 days per week
...America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible... ...Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification,...
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Full time
Shift work
Day shift
...the whole you-from physical and mental to financial and professional. You’ll get... ...ll Contribute
The Director, Financial Crimes Risk will be responsible for developing... ...implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and...
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Local area
American Express Travel Related Services Company, Inc. seeks Financial Data Project Manager to lead the creation of centralized reporting to support business leaders, including the development of executive dashboards. Manage Enterprise-wide billings model forecast visualizations...
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...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...
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Flexible hours
2 days per week
...Position at MTA Headquarters
JOB TITLE: Crime Analyst
SALARY: $52,313*
DEPT/DIV: MTA Police Department
SUPERVISOR: Manager, Operations Analysis
LOCATION: 420... ...position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on...
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Temporary work
...Bank of America in Newark, Delaware, United States
Global Financial Crimes Specialist
Charlotte, North Carolina;Pennington, New Jersey... ...supervision, assists Global Financial Crimes executives and managers in the identification, escalation and timely mitigation of compliance...
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Shift work
Day shift
...What You’ll Do C&C Apartment Management, LLC provides property management ; We offer a full range of services to ensure that resident needs are met, that the property meets the financial goals of the owners and that the buildings are in compliance with all governmen.....
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Internship
...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
...guided by a common purpose to help make financial lives better through the power of every... ...difference. Join us!
The Global Financial Crime (“GFC”) Executive I contributes to the... ...This role will be responsible for managing a team of Global Financial Crimes Risk Managers...
Full time
Temporary work
Work experience placement
Shift work
...America, we are guided by a common purpose to help make financial lives better through the power of every connection... ...compliance, policy, operational/fraud risk management requirements.
The Global Financial Crimes (“GFC”) Manager – Global Markets and Global Wealth...
Full time
Work experience placement
Shift work
Day shift
...Job Description
Job Description
Manages, plans, organizes and evaluates the staff and activities of the Cancer Institute Finance department. Oversees the day-to-day general accounting and financial activities.
Job Responsibility
Provides leadership to Cancer...
Hourly pay
...Financial Analysis Manager
Join us as a Financial Analysis, Manager to make a bigger business impact with your Analytical skills and wider talents.
Make your mark in AIG Lexington Finance
Our Finance team plays an essential role in maintaining a healthy balance...
Relocation
Flexible hours
