- TD Bank Group (Vienna, VA)
- …who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crimes Risk ... matter knowledge of compliance risks and controls for a financial institution with expertise in the context of Wholesale...Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citigroup, Inc. (Irving, TX)
- …risk behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported ... to comply with the rules/regulations. Providing program data analysis related to financial crime and fraud analytic initiatives. Work collaboratively across… more
- Kroll (New York, NY)
- …Senior Director to support our Cyber & Data Resilience practice with a focus on Financial Crime Data Resilience. This role involves the ability to lead and ... teams on complex investigative and advisory projects across various domains, including financial crime , data governance, and more. Demonstrated ability to manage… more
- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution ... are achieved. - Support regulatory exams, audits, and independent reviews related to financial crime programs. What We're Looking for in You: - 8+ years of… more
- Morgan Stanley (Purchase, NY)
- …will be responsible for managing the firm's issues and action plans in relation to Financial Crime risk. The Financial Crimes Issue Management AVP will: ... Morgan Stanley is a global financial services firm that conducts its business through...Management (WM), and Investment Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage,… more
- LexisNexis Risk Solutions (Alpharetta, GA)
- …A Sr Financial Analyst is a decision support role focused on the Financial Crime Compliance market within the Business Services organization. This role will ... interprets and analyzes information, makes assessments, and completes reconciliations *Learns the Financial Crime Compliance market and the value propositions of… more
- Deutsche Bank (New York, NY)
- …Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti- Financial Crime ) prevention. The DWS Management and all employees ... fraud and/or Terrorist Financing (CTF) purposes. DWS Group will examine its Anti- Financial Crime (AFC) strategies, goals and objectives on an ongoing basis and… more
- MUFG Bank, Ltd. (Irving, TX)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency ... you will manage a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include,… more
- PJT Partners, Inc. (New York, NY)
- …In addition, qualified candidates will possess the following: 7-10+ years' experience in financial crime compliance, legal or regulatory advisory roles within ... ability to assess complex commercial and capital markets transactions, identifying financial crime risks and regulatory implications Experience navigating… more
- TradeStation (Chicago, IL)
- …for performing the controls in support CIP/KYC/EDD program that aligns with the Financial Crime program and the risk management structure of the affiliated ... self-directed investors and traders, empowering them to claim their individual financial edge. At TradeStation, we're continuously pushing the boundaries of what's… more
- Capco (New York, NY)
- …knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed to growing our ... global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years...encouraged. Our team strives for to be the trusted financial advisors to the firm. We are experts in… more
- Shulman Fleming & Partners (New York, NY)
- …Hands-on role leading strategic goals in the domain of money movement and financial crime . This role requires extensive experience in banking payment ... a must. Key Responsibilities: Develop and implement strategies for payments and financial crime consulting services. Lead engagements ensuring profitable and… more
- Thetaray (New York, NY)
- …customer success, account management, customer relations, or a related field. Proven experience in Financial crime or Compliance - is a must. Spanish speaker - ... and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Thetaray is a… more
- Deutsche Bank (New York, NY)
- …additional products; and collaborating with business functions including Operations, Compliance, Anti- Financial Crime (AFC), Legal, Non- financial risk, and ... a front office role in Investment Banking (IB) working with financial markets including investment banking products, institutional clients, and regulations;… more
- Morgan Stanley (New York, NY)
- …position requires strong risk management mindset, proven subject matter expertise in financial crime regulatory requirements and model validation, and excellent ... Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth… more
- Morgan Stanley (New York, NY)
- …position requires strong risk management mindset, proven subject matter expertise in financial crime regulatory requirements and model validation, and excellent ... Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of...in a quantitative development or validation role at a financial institution (and preferably, in an equity derivatives business).… more
- Protiviti, Inc. (Washington, DC)
- …interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION VA TYSONS CORNER more
- Goldman Sachs, Inc. (Dallas, TX)
- …the firm's governance processes and controls, and risk management and capital and anti- financial crime frameworks. We assist management in identifying risk and ... that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and… more
- NICE (Atlanta, GA)
- …atmosphere. About NiCE Actimize: NiCE Actimize is the largest and broadest provider of financial crime , risk, and compliance solutions for regional and global ... protect institutions and safeguard consumers' and investors' assets by identifying financial crime , preventing fraud, and providing regulatory compliance.… more
- Goldman Sachs, Inc. (Dallas, TX)
- …the firm's governance processes and controls, and risk management and capital and anti- financial crime frameworks, raise awareness of control risk and monitor ... securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations,… more
