- EY (New York, NY)
- …event that has reshaped and redefined the financial services industry. The Financial Services Risk Management (FSRM) - Quantitative Advisory Services ... will use quantitative techniques to help our clients solve risk management issues facing the financial...risks), digital asset / crypto analytics, wealth and asset management , Financial Crime (FinCrime) /… more
- Chubb (Charlotte, NC)
- …seeking an Underwriter to join our National Private Equity Practice for our Financial Lines / Private and Not-for-Profit Insurance Products. The PNP Underwriter will ... See below for additional details on responsibilities. Personal Book of Business: Financial performance, including profit, rate, retention, and growth, of a personal… more
- Marion County (Salem, OR)
- …monitors and approves leave time; initiates personnel actions, purchasing; addresses risk management /employee safety; implements county and department policy. ... supervision of other clinical supervisory staff, program staff as well as financial and operational performance of the service or program. SUPERVISION RECEIVEDWorks… more
- New York State Civil Service (New York, NY)
- …CTF) in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs ... Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4...submissions are preferred.Thomas HurdVacancy IDNew York State Department of Financial ServicesOffice of Human Resources Management One… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML ... Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and… more
- Robert Half (Atlanta, GA)
- …and emerging regulations and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + ... experiences. + You have an inherent interest in project management and team leadership. + You contribute to a...a related field). + 2 + years working in financial crime risk , compliance, or… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior ... a team of specialized professionals and managers ensuring key elements of financial crime risk management such as prevention, detection, investigation,… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior ... accountabilities, to determine level of BSA/AML compliance + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (New York, NY)
- … 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...and holistic approach to AML & ABC and wider Financial Crimes risk management across… more
- Robert Half (Los Angeles, CA)
- …within a variety of segments including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Federal Reserve System (New York, NY)
- …partners and stakeholders across the Bank's business areas, the Director of Financial Crime Systems Transformation will oversee the development and effective ... the public interest by ensuring the Bank adopts sound risk -based compliance controls and by promoting a strong ethical...Legal and Compliance Group. **Your role as Director of Financial Crime System Transformation:** + Partner with… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant ( Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant ( Financial Crime ) to work out of Schaumburg, IL ... of Compliance Center of Excellence. As a Compliance Consultant ( Financial Crime ), you will support the development,...Ensure coordination and alignment with other Group functions eg, Risk Management and Audit, as required Basic… more
- Bank of America (Addison, TX)
- …Job Description: This job is responsible for leading the reduction of cyber crime risk to customers and clients through innovation, identification, and ... financial lives better. In Global Information Security Cyber Crime Defense, we implement preventative cyber crime ...self-starter who can deliver results with minimal direction + Management of governance routines + Making risk -based… more
- ADP (Roseland, NJ)
- …to design what's next? In this role, you will work within our **US Financial Crime and Risk Management scrum teams** to bring the designs and ideas to ... life for new or improved web applications. This work will support a mix of internal and external clients. You will work with clients, product managers, architects, software engineers, and more to plan, design, develop, test, and implement impactful solutions… more
- HSBC (New York, NY)
- …customers, our people, our investors, our communities and the planet we all share. The Risk Management Team is seeking an experienced risk professional to be ... level, produce case output to drive action by internal risk and control owners and author and file reports...reports with appropriate authorities. As our Senior Manager Major Financial Crime Investigations, you will: + Coordinate… more
- University of Pennsylvania (Philadelphia, PA)
- …programs and resources, and much more. Posted Job Title Senior Data Analyst, Crime and Justice Policy Lab Job Profile Title Data Analyst Senior Job Description ... secondary data sources and maintaining databases. Job Description The Crime and Justice Policy Lab (CJP) is hiring a...after READI in Chicago, P3 pairs relentless outreach to high- risk young men with behavioral health interventions, such as… more
- Bank of America (Denver, CO)
- …**Job Description:** This job is responsible for leading the reduction of cyber crime risk to customers and clients through innovation, identification, and ... Sr. Cyber Crime Specialist Chicago, Illinois;Denver, Colorado **Job Description:** At...**Required Qualifications:** . Strong background in information security and risk management . Proven experience handling Information… more
- Walmart (Cedar Park, TX)
- …will proactively work in the field to identify and investigate Organized Retail Crime (ORC) and Consumer/ Financial Fraud. This role will interface with law ... enforcement and the business, and leverage data to identify and spot risk trends. The ideal candidate for this role will have significant ORC experience and has… more
- Quantexa (Boston, MA)
- …problems in our ever-expanding list of areas including fraud, compliance, financial crime , data management , risk and customer intelligence. We're looking ... + Automate data processing to enable on-going alerts on high- risk activity. + Participate in customer workshops and refinement...What do I need to have? + Good time management and prioritisations skills to balance engineering, team … more
- Quantexa (Boston, MA)
- …solve business problems across a wide range of areas including fraud, financial crime , data management , risk and customer intelligence. What you'll be ... benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous benefits, such as commuter benefits,… more
