- Vanguard (Malvern, PA)
- … and risk operations. + Integrate advanced analytics into financial crime strategy and enterprise risk oversight . Key Responsibilities + Develop and ... Data Lake into compelling stories and actionable insights that support financial crime prevention, enhance risk detection, and deliver measurable business… more
- American Express (New York, NY)
- …Project ACE and Project Guardian risk taxonomy governance, control standards, and risk oversight initiatives. + Enablement & Training: + Work with Audit ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is ... (AI), machine learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business… 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 ... future. Provides oversight , monitoring and reporting on financial crime risks for a designated portfolio....Support Areas (CSAs) in providing 'second line of defense' financial crime risk management support.… more
- City National Bank (Phoenix, AZ)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... WHAT IS THE OPPORTUNITY? The 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
- American Express (New York, NY)
- …+ Support the development of the American Express International IAG Financial Crime Coverage Strategy. + Support oversight of Global Financial ... role is based in New York and will be supporting the Vice President of Global Financial Crime . This is a senior role in the department and will be responsible… more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the… 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 ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… 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 ... , you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely… more
- MUFG (Irving, TX)
- …compliance and continuous improvement, ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. ... an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and...related field. + Minimum 6 years of experience in financial crime compliance or risk … more
- Capital One (Richmond, VA)
- …experience + At least 5 years of experience in financial crime compliance or financial crime risk in the private or public sector + At least 8 years ... Director, Financial Intelligence Unit (FIU) Program Innovation Capital One...leading banking and technology company. One of our key risk management priorities is to continue to transform our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …vulnerabilities and oversee the implementation of controls to fortify compliance and mitigate financial crime risk . + Manage enterprise-wide AML policies and ... and skills to ensure compliance, mitigate risk , and reinforce a strong financial crime prevention culture. + Oversee the AML issues management process,… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Collaborate with cross-functional teams to ensure a consistent and coordinated approach to financial crimes risk management. + Assist in preparation of periodic ... Financial Crimes Investigations Manager Canandaigua National Bank Location:...to specified regulations encompassed in the programs. Performs various risk functions supporting compliance with laws, rules and regulations… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... that cover the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring and testing activities… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- KeyBank (Amherst, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Intuit (Atlanta, GA)
- …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more
- Bank of America (Chicago, IL)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... effective challenges on model development/validation + Maintains and provides oversight of model development and model risk ...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a… more
- Bank of America (Chicago, IL)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... Risk Analytics, Global ...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model's… more
- Bank of America (Chicago, IL)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... Risk Analytics, Global ...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model's… more