A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead.Key ResponsibilitiesImplement and manage the capacity planning process for the FCRM departmentAnalyze data and forecast resource requirements to optimize capacity modelsDrive capacity planning process end-to-end, including data collection, stakeholder interactions, and reporting to senior managementRequired QualificationsUndergraduate degree7+ years of relevant experienceSpecialized knowledge in business management activitiesExperience in managing complex projects and initiativesAbility to work autonomously and provide guidance to others
Financial Crimes Risk Manager
A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead. ...
Treasury & Financial Risk Management Manager
Assess risk and develop mitigation strategies for top-tier financial services organizations. Experience developing and advising points of view on balance sheet and financial risk management. In-depth understanding of balance sheet management and/or financial risk management and relevant SR letter kn...
Financial Crimes Manager
A company is looking for a Compliance Manager (Financial Crimes) to help build the Financial Intelligence Unit (FIU). ...
Financial Crimes Compliance Risk Specialist - USDS
Responsibilities:- Complete the USDS Financial Crimes' annual AML and Sanctions Risk Assessments to help management understand USDS TikTok's key risks, control weakness, and trends to make informed and effective decisions;- Manage and perform deep-dive investigations and exploratory data analysis to...
Senior Project Manager
This position, under general direction, exercises judgment and discretion and is responsible for all aspects of the development and implementation of assigned projects and provides a single point of contact for those projects. Mentors and provides guidance to less experienced project managers. PG&E ...
Lead Financial Analyst
A company is looking for a Lead Financial Analyst to provide financial analysis and strategic guidance to its insurance-based businesses and operational areas. ...
Grants and Compliance Management Analyst I/II
Are you ready to make a meaningful impact by assisting in managing multi-million-dollar funding that drives essential projects? Valley Water is seeking to hire a dedicated Grants and Compliance Management Analyst I/II to assist with post-award efforts within our Grants, Compliance, and Claims Manag...
Data Analyst & Operation Specialist
Utilize advanced data discovery techniques to extract, clean, and analyze large datasets from various sources. Experience with data discovery, data cleansing, and creating predictive models. We’re a highly qualified and professional voice and data network consulting and service organization. C...
Operations Manager - ESL
Daily communication with direct line manager to solution and allocate resources across all aspects of the business unit. Support direct line manager in identifying, interviewing, and integrating new FTE’s within the business unit. Submit weekly forecast projections to direct line manager. Noti...
Compliance Manager - Cell Therapy Manufacturing
The Compliance Manager will ensure that manufacturing processes are executed in compliance with regulations and standards. The Compliance Manager is responsible for driving cGMP quality improvements and leading complex investigations on manufacturing quality events. The Compliance Manager is an indi...