- HSBC (New York, NY)
- …oversee and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing ... Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 21 Oct 2025 In… more
- Polaris Industries (Huntsville, AL)
- …Security standards by working in close partnership with the Global Physical Security Manager . + Apply and advocate for Crime Prevention Through Environmental ... products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris… more
- HSBC (New York, NY)
- …to ensure that they effectively manage as " Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their ... by the First LOD. The Compliance function is a Risk Steward for a number of non- financial ...compliance manager across all areas of Compliance risk within a global firm, in the financial… 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
- New York State Civil Service (Albany, NY)
- … Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk )), SG-27 Occupational Category Financial , Accounting, ... Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime Risk )), in the Virtual Currency Unit. Duties include, but… more
- TD Bank (Lewiston, ME)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** ... The Financial Crime Risk Senior Investigator conducts end to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Amazon (Seattle, WA)
- …program, product, engineering and data analytics experts. We're looking for a Senior Risk Manager who will be instrumental in protecting Amazon's marketplace ... We achieve this by using advanced analytics, ML Modeling, risk mining and working with partner teams, brands and...or equivalent - Experience leading investigations into organized retail crime , e-commerce fraud, or related financial crimes… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The...a combination of fraud & payment risk , risk management, cyber or financial crime ... 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
- 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 ... situations/ impacts, and make recommendations or escalates to the manager , as per guidelines. + Develops and maintains in-depth...Support Areas (CSAs) in providing 'second line of defense' financial crime risk management support.… 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 ... or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to ... and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Robert Half Technology (Cleveland, OH)
- …systems related to IT risk management, including ERP platforms and financial crime prevention mechanisms. Technology Doesn't Change the World, People Do.(R) ... Description We are looking for an experienced IT Risk Manager to lead cybersecurity risk initiatives. The ideal candidate will develop strategies aligned… more
- Bank of America (Washington, DC)
- …to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a ... Global Financial Crimes Manager - Red Flags...Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and global financial crime compliance obligations. The expert provides… more
- American Express (New York, NY)
- …and strategies for effective management of Fincancial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the ... Risk & Compliance organization. **Role Discription:** The 1LOD Financial Crime Risks and Controls Team within...Team within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes… more
- Vanguard (Chesterbrook, PA)
- …& Fraud. The successful candidate will have an opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead ... financial crime and fraud related audits at...will lead and contribute to matrixed teams to complete risk -based audit engagements, evaluate management's internal controls, and influence… more
- Bank of America (Washington, DC)
- …to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior leader ... Global Financial Crimes Manager - Policy &...(BSA), Anti-Money Laundering (AML) regulations, and other applicable global financial crime laws and regulations. This individual… more
- Bank of America (Charlotte, NC)
- …to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction ... Global Financial Crimes Manager - Enterprise Monitoring...processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Investigations Manager ... of Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a...teams to ensure a consistent and coordinated approach to financial crimes risk management. + Assist in… more
- Capgemini (Alpharetta, GA)
- …like SQL, Python, or Tableau for compliance reporting. + Strong understanding of financial crime risk management, AML solutions, and transaction monitoring ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...communicate the strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and… more
- Amazon (Seattle, WA)
- …in leading risk management initiatives, supply chain fraud, organized retail crime or related fields. Preferred Qualifications - 2+ years of driving process ... We achieve this by using advanced analytics, ML Modeling, risk mining and working with partner teams, brands and...analytics experts. We are looking for a Senior Program Manager to lead critical initiatives to protect Amazon's fulfillment… more
