- Citigroup (New York, NY)
- …executing risk and control responsibilities in these areas for the business as part of the Financial Crime Risk Team - a First Line of Defense function. The goal ... of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is to help...efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In… more
- American Express (New York, NY)
- …with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute ... across first and second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations of internal audit… more
- Bank of America (Addison, TX)
- …help make their financial lives better. In Global Information Security Cyber Crime Defense, we implement preventative cyber crime solutions to protect our ... are guided by a common purpose to help make financial lives better through the power of every connection....customers, clients and our brand against cyber crime and emerging threats. We also coordinate … more
- JPMorgan Chase (San Antonio, TX)
- …of Suspicious Activity Reports (SARs). The GFIU conducts projects which identify financial crime risk inherent in customer profiles, products, and services; ... As a Global Financial Crimes Compliance Detect / Report...+ Participates in assigned GFIU working groups **Required Qualifications, Capabilities , and Skills** + Possesses strong data handling, research,… more
- US Bank (Columbus, OH)
- …analytics and report creation. He/she will be responsible for supporting initiatives from Financial Crime Operations Team (FCO), including but not limited to the ... projects and risk identification. The incumbent will maintain active engagement with Financial Crime Operations It is expected that this individual will… more
- TD Bank (Mount Laurel, NJ)
- …Management** to oversee the strategic direction and operational execution of our financial crime data management initiatives. The successful candidate will lead ... anti-money laundering (AML) programs. This role requires a deep understanding of financial crime regulations, data governance best practices, and advanced… more
- IBM (San Francisco, CA)
- …guidance in financial decision-making processes - from managing risk, financial crime , investments to personalized customer experience. However, all of ... pricing) and investing (portfolio management), or for back-office use cases in financial crime (fraud pattern recognition) and risk modelling (credit risk,… more
- Robert Half (Los Angeles, CA)
- …will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2025 LOCATION LOS ANGELES ADDITIONAL...of expertise but versatile, having a broad range of capabilities and skill sets to solve today's complex business… more
- American Express (Phoenix, AZ)
- …reinforcement learning, and unsupervised learning techniques. + High understanding of regulatory compliance , risk management, and financial crime prevention ... technologies, tools, and platforms to continuously innovate and enhance risk and compliance capabilities . Evaluate new technologies and vendors to identify… more
- Citigroup (Tampa, FL)
- …-in-class AML Compliance policies and practices. + Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the ... Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal entities… more
- MUFG (Irving, TX)
- …improvement to the sanctions screening capabilities and further mitigate potential financial crime . **Major Responsibilities** In connection with the Global ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial ...has been created for the purpose of establishing GFCD Compliance Operations DTO capabilities for MUFG. One… more
- Sallie Mae (Newark, DE)
- …skills and experience required. + 10+ years of applicable experience in managing fraud and financial crime risks (at least 5 years in a Second Line of Defense ... care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your...ownership and administration of key Second Line of Defense capabilities for the organization. + Responsible for studying the… more
- State of Connecticut, Department of Administrative Services (Middletown, CT)
- …in multi-jurisdictional law enforcement domains such as violent fugitive apprehension and financial crime . + Perform liaison duties for intake and outreach ... an Intelligence Led Policing (ILP) model, integrating with real-time crime centers as well as the state's dedicated Fusion...and validating raw data through link analyses, flow analyses, financial analyses and/or time series analyses, in order to… more
- Walmart (Bentonville, AR)
- …investigations capability that spans across multiple areas, such as identity, financial , loss prevention, cybersecurity, platform abuse, fraud rings, organized ... crime , etc. This role requires strong leadership skills, the...and the dedication to continuously evolve our fraud investigations capabilities to stay ahead of emerging threats. The Senior… more
- Sacramento County (Sacramento, CA)
- …for satisfactory job performance + Utilize time management and multi-tasking capabilities + Work effectively under time deadlines + Learn specialized computer ... Legal Advice/Difficult Decisions + Marriage or Family Relationships + Financial or Credit Worries/Elder Care + Alcohol and Drug...(CLETS), or comparable other state system, AND the National Crime Information Center (NCIC) systems. + I have work… more
- ATSG Corporation (Washington, DC)
- …programs to combat international narcotics production and trafficking, reduce international crime and strengthen law enforcement capabilities overseas. INL's ... (INL) keeps Americans safe at home by countering international crime , illegal drugs, and instability abroad. INL helps countries...and eradicate illicit crops; as well as to build capabilities of key countries whose law enforcement and judicial… more
- Blue Cross and Blue Shield of Louisiana (Baton Rouge, LA)
- …+ 4 years of experience providing operational, data, statistical, and/or financial reporting required. + 4 years of creating/building queries and reports, ... to detail are required. + Familiarity with relational database software, mainframe capabilities , and SQL programming is helpful and preferred. + Ability to develop… more
- Marriott (Bethesda, MD)
- …& Security organization. This department's mission places a strong emphasis on mitigating financial , identify theft and economic crime . The department performs a ... with local law enforcement agencies as well as federal agencies that manage financial and economic crime . Continuously enhance fraud expertise and knowledge in… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Advisory ... team and is responsible to develop and maintain all aspects of AML/ATF/Sanctions/ABAC compliance programs for TD businesses and legal entities across TD and include… more
- Western Washington University (Bellingham, WA)
- …Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleShuttle Operations Manager, Transportation Services About the ... position oversees contracts with vendors, prioritizing student safety, service, and compliance . Manages program purchases and expenses in accordance with the program… more