- USAA (Colorado Springs, CO)
- …and regulations, to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. What sets you ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Infosys (Atlanta, GA)
- …specific regulation on existing policies, risks and controls Gather and analyze key Anti- Financial Crime requirements, processes, design and develop data maps to ... Anti-Fraud Management Consultant About the Role As a Senior Consultant, you will work on strategic programs dealing...and process owners to elicit and document requirements for Anti- Financial Crime needs of clients (eg, Transaction… more
- EXL Service (Atlanta, GA)
- …the world's leading corporations in industries including insurance, healthcare, banking and financial services, media and retail, among others. EXL was founded in ... payers improve member care quality and network performance, manage population risk , and optimize revenue while decreasing administrative waste and reducing health… 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
- The University of Chicago (Chicago, IL)
- …for the operating budget. Reporting to the Senior Director of Finance, the Senior Financial Analyst is responsible for accounting, budgets and financial ... faculty compensation plans, grant awards, clinical research, and investments of capital. The Senior Financial Analyst will oversee the financial management… more
- The University of Chicago (Chicago, IL)
- …to achieve lasting excellence. Job Summary The University of Chicago is looking for a Senior Financial Analyst who will serve as a member of the finance team ... as of FY24, a taxable commercial paper program, and liquidity management. The Senior Financial Analyst will ensure fulfillment of compliance obligations and… more
- Baystate Health (Springfield, MA)
- …increases Continuing education support and reimbursement First Time Home Buyers Financial Packages Farm Share Memberships 403b retirement company match & annual ... include but are not limited to mental, physical, and financial health. Pet, home, auto and personal insurance Life...de-escalating emotionally distressed persons who may pose a safety risk to themselves or others. Report any unusual occurrences,… 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 ... year, serving as an objective thought partner to the senior leadership. - Collaborate with teams across functional areas...Support regulatory exams, audits, and independent reviews related to financial crime programs. What We're Looking for… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …we share information and collaborate with regulators to manage financial market risk . Financial Crime Compliance ("FCC") is responsible for coordinating ... and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure. If you apply to this skillset,...the firmwide anti- financial crime program. The team designs, develops,… more
- Deutsche Bank (New York, NY)
- …Regional General Counsels, the Global General Counsels of business lines as well as with senior leadership in Anti- Financial Crime . You will also be expected ... financial institution or equivalent, preferably across multiple regimes Recognized financial crime thought leader with deep subject matter expertise and… more
- Apex Systems (Jupiter, FL)
- …and proactively addressing any financial discrepancies. Generate regular financial reports for senior management and stakeholders. Scheduling: Develop, ... Senior Project Manager - Fleet Equipment Remote Monitoring...and implement detailed project management plans, encompassing goals, deliverables, risk management strategies, and comprehensive resource planning. Ensure project… more
- NICE (Atlanta, GA)
- …interactive atmosphere. About NiCEActimize: NiCEActimize is the largest and broadest provider of financial crime , risk , and compliance solutions for regional ... you. So, what's the role all about? As a Senior Product Manage r you will play a crucial...institutions and safeguard consumers' and investors' assets by identifying financial crime , preventing fraud, and providing regulatory… more
- Equinix, Inc. (Dallas, TX)
- …enterprise platforms, employee experience, automation, data governance, and risk /compliance enablement. Ensure technology investments align with broader enterprise ... decision-making. Foster innovation in areas such as workforce planning, financial forecasting, compliance tracking, and operational service delivery. Keep pace… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …is responsible for global audits related to Compliance processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions). Controllers ... ABOUT THIS SKILLSET Internally auditing critical areas of the firm to minimize risk to regulators and external auditors. Audit teams work alongside the Business and… more
- HSBC (New York, NY)
- …inquisitive, and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you will: + Lead and deliver Compliance FCR ... customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control...and internal control implications of major changes in the financial crime compliance environment and advise them… more
- Mastercard (Salt Lake City, UT)
- …realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is Mastercard? ... and to the success of the company. The Senior Analyst - Anti Financial Crime , Open Banking, Risk & Compliance will be responsible for conducting AML… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk ... independent judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD ... can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring &… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the ... required to represent the GIA function + Clearly communicate financial crime risk issues and...and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues,… more
- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role… more
