- Capco, a Wipro Company (Charlotte, NC)
- …- applying expertise in areas such as lending, deposits, account servicing, anti- financial crime , online banking, risk identification & management, ... You will become an expert in advising clients on consumer compliance, anti- financial crime , operations, technical solutions and new business process changes.… more
- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... key stakeholders from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and… more
- HSBC (New York, NY)
- …and the planet we all share. The US Sanctions team is a sub function of Financial Crime . Its purpose is to oversee and manage the end-to-end sanctions compliance ... Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US,...program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible… more
- Polaris Industries (Huntsville, AL)
- …Provide professional security consultation to site leadership, collaborating on risk assessments and treatments, investigations, and security initiatives. + Conduct ... Site Security Risk Assessments, ensuring sites are aligned to Global Security...intelligence and ethical leadership. **People Leadership** + Provide direct oversight of the Site Safety & Security Specialist, assigning… more
- Vanguard (Malvern, PA)
- … and risk operations. + Integrate advanced analytics into financial crime strategy and enterprise risk oversight . Key Responsibilities + Develop and ... Data Lake into compelling stories and actionable insights that support financial crime prevention, enhance risk detection, and deliver measurable business… more
- American Express (New York, NY)
- …Project ACE and Project Guardian risk taxonomy governance, control standards, and risk oversight initiatives. + Enablement & Training: + Work with Audit ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is ... (AI), machine learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business… more
- BMO Financial Group (Chicago, IL)
- …support for other internal and external regulatory requirements. + Administers and maintains financial crime risk program activities in adherence to all ... future. Provides oversight , monitoring and reporting on financial crime risks for a designated portfolio....Support Areas (CSAs) in providing 'second line of defense' financial crime risk management support.… more
- City National Bank (Phoenix, AZ)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the… more
- American Express (New York, NY)
- …+ Support the development of the American Express International IAG Financial Crime Coverage Strategy. + Support oversight of Global Financial ... role is based in New York and will be supporting the Vice President of Global Financial Crime . This is a senior role in the department and will be responsible… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely… more
- MUFG (Irving, TX)
- …compliance and continuous improvement, ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. ... an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and...related field. + Minimum 6 years of experience in financial crime compliance or risk … more
- Capital One (Richmond, VA)
- …experience + At least 5 years of experience in financial crime compliance or financial crime risk in the private or public sector + At least 8 years ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...leading banking and technology company. One of our key risk management priorities is to continue to transform our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …vulnerabilities and oversee the implementation of controls to fortify compliance and mitigate financial crime risk . + Manage enterprise-wide AML policies and ... and skills to ensure compliance, mitigate risk , and reinforce a strong financial crime prevention culture. + Oversee the AML issues management process,… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Collaborate with cross-functional teams to ensure a consistent and coordinated approach to financial crimes risk management. + Assist in preparation of periodic ... Financial Crimes Investigations Manager Canandaigua National Bank Location:...to specified regulations encompassed in the programs. Performs various risk functions supporting compliance with laws, rules and regulations… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... that cover the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring and testing activities… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- KeyBank (Amherst, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
