- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and… more
- AON (St. Peter, MN)
- …identify emerging risks and update policies and procedures where appropriate. + Financial Crime : Oversee due diligence processes, act as Deputy MLRO/MLCO, ... Risk and Compliance Specialist - Captive Insurance,...and manage financial crime procedures. Carry out any necessary reporting. + Data Protection/GDPR:… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- Santander US (Miami, FL)
- …Modeling, AML Req + Deep understanding of AML processes, transaction monitoring systems, and financial crime risk . + Proficiency in data analysis, model ... AML Modeling Specialist Country: United States of America **Your Journey...analytical models that identify suspicious activity, strengthen the bank's financial crime detection framework, and drive continuous… more
- Tompkins Community Bank (Ithaca, NY)
- …related field preferred. + Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. + Minimum of 2-4 ... required to work onsite at least three (3) days per week .** The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the… more
- Zurich NA (San Francisco, CA)
- Underwriting Specialist - Management Liability 129734 Zurich is currently looking for an Underwriting Specialist or Executive Underwriter Management Liability. As ... skills to analyze and underwrite new and renewal business for Financial Lines Products (Directors and Officers, Employment Practices Liability, Fiduciary Liability… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our organization ... and clients from financial losses caused by fraudulent activities. This long-term contract...internal teams, ensuring timely remediation and resolution. * Review high- risk client accounts and transactions flagged by fraud detection… more
- Polk County Public Schools (Bartow, FL)
- …school laws, and labor. Knowledge of school business management. Ability to manage the financial and accounting aspects of a risk management program, with strong ... **Position Title:** Director, Risk Management **FLSA Status:** Exempt **Salary Grade, if non-union:** SG21 **Pay Grade, if union:** **Non-Union or Specific… more
- Otsuka America Pharmaceutical Inc. (GA)
- …Ultrasound Renal Denervation (uRDN) therapy to treat hypertension, the leading cardiovascular risk factor in the world. With our Paradise (TM) uRDN System, we ... **Position Summary:** The primary purpose of the Clinical Field Specialist role is to build a clinical patient pipeline...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Robert Half Legal (Atlanta, GA)
- …and screening of customers, vendors, and partners to ensure compliance with financial crime regulations and company policies. * Perform sanctions screenings ... Description We are looking for an experienced Compliance Specialist to join our team in Atlanta, Georgia....compliance data. Requirements * Bachelor's degree in business, law, risk management, data analytics, or a related field. *… more
- Pegasystems (Dallas, TX)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts...Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a… more
- RELX INC (Atlanta, GA)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... About the Business LexisNexis Risk Solutions is the essential partner in the...their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and… more
- Jabil (Memphis, TN)
- …will be responsible for ensuring compliance with safety regulations, conducting risk assessments, and developing programs to promote a safe working environment. ... handling. + Proactively meets Jabil EH&S requirements to reduce exposure and control risk . + EHS Project management skills and ability to close out projects on… more
- Truist (Fairfax, VA)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation of… more
- Bank of America (Atlanta, GA)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- City National Bank (Los Angeles, CA)
- …* Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls...in a BSA specific role at a financial institution * Current Certified Anti-Money Laundering … more
- City National Bank (Wilmington, DE)
- …a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... with quality control, audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting… more
- SolomonEdwards (Concord, NH)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more
- Deloitte (Philadelphia, PA)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more
- Deloitte (Baltimore, MD)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more