Manager of Third Party Oversight in Global Financial Crimes

Position Overview The role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, as well as managing operational risks. The incumbent will collaborate directly with compliance officers from the Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and...

Position OverviewThis role is dedicated to implementing comprehensive practices for compliance with anti-money laundering, economic sanctions, and fraud operational risk. The individual will collaborate closely with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management...

Job Title: Third Party Risk Senior Analyst Location: CityScape Position Overview: Western Alliance Bank Corporation is in search of a highly skilled and knowledgeable Second Line of Defense Third-Party Risk Senior Analyst to enhance our Third-Party Risk Management (TPRM) team. This pivotal role involves refining and implementing the bank's third-party risk...

Job Title: Third Party Risk Senior Analyst Location: CityScape Position Overview: Western Alliance Bank Corporation is in search of a highly skilled and experienced Second Line of Defense Third-Party Risk Senior Analyst to enhance our third-party risk management initiatives within the second line of defense (TPRM). This pivotal role is essential for refining...

Your career path should lead to real opportunity LPL Financial partners with credit unions to offer a complete menu of financial services to credit union clients. This employment opportunity at Global Credit Union in Phoenix, AZ would allow you to join the Investment Program at Global Credit Union as a Financial Advisor associated with LPL Financial. Under...

Job Title: Customer Identification Program (CIP)/Know Your Customer (KYC) Specialist Location: CityScape Role Overview: The CIP/KYC Specialist plays a crucial role within the Financial Crimes Compliance (FCC) Department, reporting to the EDD/KYC Operations Group. This position is responsible for the thorough review and processing of various CIP and KYC...

Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations.In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of...

Position: Financial Operations ManagerIndustry Comparison: Senior Financial Analyst, Accounting Supervisor, Tax Specialist, Financial Consultant, Business Finance ManagerAbout High Rock Accounting:At High Rock Accounting, we are transforming the financial landscape by leveraging advanced technology. Our goal is to empower enterprises by managing their...

Position: Slack Infrastructure SpecialistLocation: Hybrid work arrangementContract Type: 9-month contract with potential for permanent placementCompensation: $50-$58 per hourEmployment Status: W2Essential Skills & Qualifications:Minimum of 3 years of experience in Infrastructure, focusing on the collaborative platform, Slack.Proficient in troubleshooting and...

Position: Nonprofit Financial Leadership ConsultantCompany: 100 Degrees Consulting LLCLocation: RemoteAbout Us: 100 Degrees Consulting LLC specializes in providing comprehensive CFO and bookkeeping solutions tailored for visionary nonprofit leaders. Our mission is to empower nonprofit organizations worldwide by delivering exceptional financial services,...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Job Description:As a key member of the Cynet Systems team, the Credit Coordinator will play a vital role in ensuring the smooth operation of our financial processes. The successful candidate will be responsible for monitoring customer terms and compliance, as well as collecting delinquent accounts and negotiating payment schedules as...

About the RoleWe are seeking a highly qualified and experienced Senior Risk Management Professional to join our IT/IS and TPRM risk management team in the second line of defense. The successful candidate will take on supporting IT/IS risk management functions, including reviewing first line controls for completeness, assisting with targeted risk assessments,...

About the RoleWe are seeking a highly skilled Financial Systems Analyst to join our Global Financial Initiatives team within Corporate Controllership. As a key member of our team, you will play a critical role in enabling and promoting financial integrity across American Express's systems for the Finance organization.Key ResponsibilitiesAct as Project...

Project Manager12-month Contract100% REMOTE - AZ core business hours - No TravelEssential Key Job Responsibilities 3-4 years job related experience. Defines project scope, objectives, key resources, budget, and project plan supporting one (large) or more (low-medium) projects. Measuring project performance, reporting, and escalating in support of one (large)...

About the PositionThe Investigator provides critical and often complex administrative, operational, and functional support to the Major Crimes Division and/or the General Crimes Division. This position may interact with the public, inmates, other law enforcement entities, and employees of MCSO. Assignments within the Divisions may include an on-call...

Your OpportunityThe Model Risk Oversight function is a vital component within the larger Corporate Risk Management framework, tasked with overseeing a diverse array of models that facilitate innovative solutions for our clients while effectively managing financial risks through advanced quantitative methodologies. The Model Risk Oversight team is...

Position Overview: The Arizona Official Website of State of Arizona is seeking a dedicated professional to fill the role of Financial Reporting Manager. This position is integral to the Division of Business and Finance (DBF) and focuses on hospital finance and financial reporting challenges. The selected candidate will be tasked with the calculation of...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Job SummaryA partner of Insight Global is seeking an experienced HR Administrator to join their team. The successful candidate will provide administrative support by handling clerical duties, information tracking, personnel management, and third-party vendor relationships.Key ResponsibilitiesOffice ManagementManage incoming and outgoing correspondence,...