- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part...+ Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise… more
- KeyBank (Brooklyn, OH)
- …Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** The Data Science Senior Manager is primarily responsible for leading a quantitative analytics team ... on leveraging both current and emerging technologies and applications. The Data Science Senior Manager acts as a leader, strategic advisor and credible thought… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... audit coverage of financial crimes risk across Wells Fargo lines of...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice and currently seeks candidates ... with relevant financial crimes , fraud, consumer protection, risk management,...Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions.… more
- American Express (New York, NY)
- …GMNS is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management ... the first point of contact within the business for financial crimes risk matters and works in...Senior Management. **Key Responsibilities:** + Develop and maintain financial crimes risk assessments and controls aligned… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, ... is seeking a highly motivated and detail-oriented professional to join our Global Financial Crimes team as a **Sanctions Compliance Advisor** . This individual… more
- Bank OZK (Tampa, FL)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding...throughout the Bank related to their impact the overall Financial Crimes control environment and the audit… more
- KeyBank (NY)
- …Ohio 44144 **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, ... to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team Director… more
- TD Bank (Greenville, SC)
- …and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML/ Financial Crimes experience is a plus **Physical Requirements:** Never: 0%; ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Jersey City, NJ)
- Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Risk Assessment, and reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and approval. +… more
- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation, and… more
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …+ Proficient with Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / ... Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Raymond James Overview** **One of the largest independent financial services firms in the country could** **be** **the place** **you build** **a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more
- City National Bank (Jersey City, NJ)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring...practices and advanced industry tools to detect and prevent financial crimes . * Support financial … more
- HSBC (New York, NY)
- …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Senior Audit Manager , Financial Crime Risk you will: + Lead ... to provide internal customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control frameworks + Ensure,… more
- Wells Fargo (Charlotte, NC)
- …identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational ... Wells Fargo is seeking a **Sales and Use Tax Senior Manager ** responsible for overseeing all aspects...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more