- Baylor Scott & White Health (Fort Worth, TX)
- …to detect any fire or other safety hazards and deter the potential for crime . Safeguards company assets and property from theft and criminal mischief. ... assigned areas for the presence of unauthorized persons or potential sources of crime , and maintains clear, appropriate and continuous radio contact with base, shift… more
- Bank of America (Chicago, IL)
- Cyber Crime Defense Solutions Manager Chicago, Illinois;Denver, Colorado **Job Description:** At Bank of America, we are guided by a common purpose to help make ... every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...hiring top talent to join our team. The Cyber Crime Solutions (CCS) function within Cyber Crime … more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Head of Financial Crime Compliance, Americas is responsible for the day-to-day management of ... the Financial Crime Compliance program in North, Central, and South America....are up to date. + Ensuring compliance with the company 's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- Nordstrom (Seattle, WA)
- …for the organization with a goal of minimizing the financial losses of the company by identifying external theft, organized retail crime , internal / external ... Job Description The Manager of External Investigations- Organized Retail Crime is responsible for supervision of the Market Investigations Team , to include… more
- Marex (Chicago, IL)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Analyst - Financial Crime Compliance participates in several projects and helps build out the ... Financial Crime Compliance function at Marex. The analyst conducts investigations...provide guidance, as needed. + Ensuring compliance with the company 's regulatory requirements under the SEC, FINRA, NFA, CFTC… more
- Shell (Houston, TX)
- …with stringent external obligations. Within this context, Counterparty Onboarding and Financial Crime risk are critical areas of focus. Given the dynamic regulatory ... and the products traded + Must be familiar with external regulatory Financial Crime Policies, Anti-money laundering practices, and the subjects covered in the T&S… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant (Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant (Financial Crime ) to work out of Schaumburg, IL North ... Director of Compliance Center of Excellence. As a Compliance Consultant (Financial Crime ), you will support the development, implementation, and review of compliance… more
- Mastercard (Atlanta, GA)
- …everything we do inside and outside of our company . We cultivate a culture of inclusion (https://www.mastercard.us/en-us/vision/who-we-are/diversity-inclusion.html) ... results. **Title and Summary** Senior Data Scientist - Financial Crime Senior Data Scientist - Financial Crime ... Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to… more
- SpartanNash (West Fargo, ND)
- …that Drive Solutions. Ready to contribute to the success of our food solutions company ? Apply now! **Location:** 1100 13th Ave. East - West Fargo, North Dakota 58078 ... assigned store for potential theft and prevent loss of company asset; support asset protection team with initiatives to...Familiar with state laws and statutes related to the crime of shoplifting and apprehensions. Proficiency in MS Office… more
- Guidehouse (Washington, DC)
- …Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company Paid Holidays + Position may be eligible for a discretionary variable incentive ... bonus + Parental Leave and Adoption Assistance + 401(k) Retirement Plan + Basic Life & Supplemental Life + Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts + Short-Term & Long-Term Disability + Student Loan PayDown + Tuition… more
- Insight Global (Pittsburgh, PA)
- …fraud monitoring system and make a significant impact in the fight against financial crime ! We are a company committed to creating diverse and inclusive ... - Financial crimes compliance - SAFe Agile certification null We are a company committed to creating diverse and inclusive environments where people can bring their… more
- HPM Building Supply (Keaau, HI)
- …Command Center Operator is vital in maintaining safety and security and helping deter crime and theft at our company 's and customers' facilities. Your primary ... our in-house investigative guru, analyzing, responding to, and stopping crime in its tracks. QUALIFICATIONS + Experience: Previous experience...in the state, our team members share as the company grows and prospers. As a team, we are… more
- Randstad US (Pittsburgh, PA)
- …this AML Analyst role and join the team and contribute to efforts in safeguarding the company against financial crime . Skills + AML Analyst + AML + Due Diligence ... States? Our client is a Fortune 500 Financial Services Company and they are hiring an AML Analyst to...or activity that pose a significant risk to the company . + Maintain quality and productivity targets in all… more
- Crown Equipment Corporation (New Bremen, OH)
- …cost of ownership. **Primary Responsibilities** + Responsible for providing physical security and crime suppression support to the company through the use of ... Security Officer - 2nd Shift Location: New Bremen, OH, US, 45869 ** Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift… more
- Capco, a Wipro Company (New York, NY)
- …services clients across capital markets, banking & payments (including anti-financial crime ), wealth & asset management, insurance and energy domains. **About the ... solutions from complex client anti-money laundering (AML) and anti-financial crime (AFC) data applying mathematical, problem-solving, and coding skills to… more
- Travelers Insurance Company (Alpharetta, GA)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... First-Party Claim Team is responsible for handling first-party claims, including Commercial Crime (including Fidelity), Cyber Crime , Kidnap & Ransom, Public… more
- Robert Half (New York, NY)
- …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely recognized as a ... Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business . + You...and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer… more
- UNC Health Care (Goldsboro, NC)
- …secure and service oriented environment. The department does this by offering crime prevention programs to promote safety and deter criminal activity. Wayne UNC ... including patrolling within the geographic jurisdiction, conducting criminal investigations, crime prevention, assisting motorists, traffic control, and providing security… more
- ICF (Reston, VA)
- …**TRAINING AND TECHNICAL ASSISTANCE SPECIALIST - Victim Services** **_ICF is a mission-driven company filled with people who care deeply about improving the lives of ... and hires dimensions of difference_** **.** **_Diversity & Inclusion (https://www.icf.com/ company /about/diversity-inclusion) , is simply who we are and what we… more
- JCPenney (Plano, TX)
- …financial fraud and brand protection cases including organized retail crime , eFencing operations, workplace threats, eCommerce fraud, and critical incidents. ... for conducting & supporting investigative activities related to Organized Retail Crime (ORC); gathers and analyzes intelligence on marketplaces and bad actors… more