Vice President, Financial Crimes Investigator - Lake Mary

We're seeking a future team member for the role of Vice President, Financial Crimes Investigator (Securities) to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. · This role is located in Lake Mary, FL or Pittsburgh, PA. ...

Job summary · The Financial Crimes Investigator I is an entry level position that supports the mission of the Division of Public Assistance Fraud by conducting investigative activities under direct supervision. The incumbent will administer oaths and affirmations, serve departmen ...

The City of Eustis is seeking a trustworthy Crime Scene Investigator/Evidence Technician who will process crime scenes by searching for evidence such as paint glass fabric dust dirt combustible gases hair skin blood bones organs tissue semen urine feces saliva narcotics firearms ...

The mission of the Division of Public Assistance Fraud is to aggressively identify and eliminate fraud waste and abuse to safeguard the integrity of taxpayer funded public assistance programs administered by the State of Florida. · The Financial Crimes Investigator I supports thi ...

The AML Investigator supports BNY's Financial Crimes Compliance team by conducting complex AML and financial crime investigations within the broker-dealer and RIA environment, with a strong focus on securities-related activity. · ...

The AML Investigator supports BNY's Financial Crimes Compliance team by conducting complex AML and financial crime investigations.This role is responsible for identifying suspicious behavior. · ...

We are seeking an AML Analyst/Investigator supporting BNY's Financial Crimes Compliance team. · This role focuses on high-quality Suspicious Activity Report (SAR) writing, complex AML investigations, and regulatory reporting to FinCEN. · You will be expected to draft high-quality ...

+We're seeking a future team member for the role of Senior Associate, Compliance & Control to join our Risk & Compliance team. · ...

We seek a highly experienced Senior Business Analyst with over a decade of expertise in Finance and Banking to bridge business needs with technology solutions ensuring compliance with regulatory standards. · 8+ years of experience as a Business Analyst in financial services. · De ...

We are seeking a highly experienced and detail-oriented Senior Business Analyst with over a decade of expertise in the Finance and Banking industry, · specializing in Financial Crimes Management. · Bridge business needs with technology solutions ensuring compliance with regulator ...

+We are seeking a highly experienced and detail-oriented Senior Business Analyst with over a decade of expertise in the Finance and Banking industry, specializing in Financial Crimes Management. · + ...

The VP Model Development and Model Supplier Manager will serve as the business and technical owner of Synchronys BSAAML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · Lead the full lifecycle gover ...

The VP, Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models.The successful candidate will be responsible for managing key aspects of the model governance process. · ...

The VP, · Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory compliance.Lead the full lifecycle govern ...

The VP, · C0mpliance Model Governance · & Supplier will serve as · the business and technical ownerGRC platforms data analytics tools model risk management software · ...

The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · Hands-on model development or validation experience · 6+ years' hands-on programing skills utilizing Pyt ...

We believe everyone has an opportunity to lead. We see the importance of your perspective and your ability to create value. · ...

Business analyst with experience in FinTech, working with payments (Swift - MT, MX messages, ACH - NACHA formats), securities messages. · ...

The VP Compliance Model Governance will serve as business technical owner of Synchronys BSAAML transaction monitoring watchlist screening models. · Lead full lifecycle governance AML transaction monitoring watchlist screening models. · Maintain comprehensive model documentation m ...

The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. The successful candidate will be responsible for managing key aspects of the model governance process. · L ...