Search jobs > Sunnyvale, CA > Financial crime
A company is looking for a Compliance Manager (Financial Crimes) to help build the Financial Intelligence Unit (FIU).Key ResponsibilitiesOversee the SAR filing process and manage day-to-day functions of the FIUCollaborate on process improvements and assist in building out the FIU's capabilitiesAdvise cross-functional stakeholders on compliance topics and stay updated on industry standardsRequired QualificationsBachelor's degree in business, political science, law, finance, or a related discipline;
advanced degree is a plusMinimum of 6 years of experience in BSA / AML roles, with AML & SAR filing experience preferredStrong working knowledge of analytical tools such as Snowflake, Excel, and visualization softwareSolid understanding of BSA / AML Program requirementsIndustry certifications preferred but not required (e.g., CAMS, CGSS, CFE)
Financial Crimes Risk Manager
A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead. ...
Financial Crimes Manager
A company is looking for a Compliance Manager (Financial Crimes) to help build the Financial Intelligence Unit (FIU). ...
Senior College Financial and Data Analyst
The Senior College Financial and Data Analyst oversees the budget and financial affairs of the college to ensure proper financial management, working closely with the senior management team to maintain, enhance and grow the college's programs and financial objectives to achieve goals. As the financi...
Sr Project Manager - Manufacturing and Operations
Project Manager - Operations and Manufacturing is responsible for the overall project management function for the operations. Plan and direct the activities necessary to support operations and continuously improve all functions on the site. ...
Senior Compliance Manager
A company is looking for a Senior Compliance Manager to provide leadership and strategic guidance to the Compliance Department. ...
Manager / Sr. Manager, Quality Systems & Compliance
Manager, Quality Systems & Compliance. Manager will be responsible for the implementation, maintenance, continuous improvement, effectiveness, and compliance oversight of Adicet’s Quality Management System (QMS). Quality Systems & Compliance (QS&C) Sr. The role will serve as the Quality ...
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...
Accreditation and Regulatory Compliance Specialist - Regulatory Compliance (1.0 FTE, Days)
In collaboration with the Director of Accreditation, The Accreditation and Regulatory Compliance Specialist manages all aspects of accreditation, regulatory and hospital licensure compliance across the healthcare enterprise. Identifies opportunities for improvements based on evidence based practices...
Data Analyst - Supply Chain
Assess the completeness and accuracy of new data sources and data processing techniques. Work with supply chain business stakeholders to identify opportunities for leveraging company data to drive business solutions. These functional areas will usually support Operations for Data Center Deployments....
ERM Compliance Officer
This role will be part of the Compliance Team and will report to the Compliance Team Leader based in Belmont. You will be part of a team that delivers Quality Assurance and Compliance to ensure the organisation meets their regulatory requirements. ...