- Polaris Industries (Huntsville, AL)
- …Security standards by working in close partnership with the Global Physical Security Manager . + Apply and advocate for Crime Prevention Through Environmental ... products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris… more
- HSBC (Buffalo, NY)
- …oversee and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing ... Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 21 Oct 2025 In… more
- Stony Brook University (Stony Brook, NY)
- Project Manager , Construction **Position Summary** **The Project Manager ,Construction** provides a single point of contact for clients to ensure that ... budget and in accordance with technical requirements. **Duties of a Project Construction Manager may include the following, but are not limited to:** + Provide… more
- Unknown (Irving, TX)
- …in providing a consistent and cohesive intelligence and analytics capability to cover all financial crime risk taxonomies. The Compliance Officer will be ... implementation of diagnostic and predictive analytics, analyzing large datasets to identify financial crime risks, and creating data visualization techniques to… more
- HSBC (New York, NY)
- …to ensure that they effectively manage as " Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their ... by the First LOD. The Compliance function is a Risk Steward for a number of non- financial ...compliance manager across all areas of Compliance risk within a global firm, in the financial… more
- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... key stakeholders from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and… more
- Unknown (Detroit, MI)
- …includes governance of BaaS and sponsor bank relationships, end-to-end customer operations, financial crime and risk framework, and operational readiness ... treasury/reconciliation is essential, as is a strong background in financial crime compliance and knowledge of regulatory...and must be deeply aligned with this vision. Hiring Manager Title CEO Travel Percent Less than 10% Functions… more
- Unknown (New York, NY)
- …management. This pivotal position demands a professional with a strong background in financial crime compliance, legal or regulatory advisory roles within ... must be adept at assessing complex commercial and capital markets transactions for financial crime risks and regulatory implications, and have experience in… more
- Unknown (San Antonio, TX)
- …market dynamics, competitive landscape, and customer needs, particularly in the area of Financial Crime Compliance, is essential. The role demands a leader with ... About the Company Internationally-renowned provider of management, technology & risk consulting services Industry Management Consulting Type Privately Held, Private… more
- Unknown (Oakland, CA)
- …health therapy yoga parent education families children parents calworks and victim of crime (voc) About the Role The Company is seeking an Executive Director to ... of organizational management, including staff leadership, program delivery, fundraising, financial stewardship, and community partnerships. This pivotal role requires… more
- TD Bank (Greenville, SC)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
- New York State Civil Service (Albany, NY)
- … Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk )), SG-27 Occupational Category Financial , Accounting, ... Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime Risk )), in the Virtual Currency Unit. Duties include, but… more
- TD Bank (Wilmington, DE)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a… more
- Amazon (Seattle, WA)
- …program, product, engineering and data analytics experts. We're looking for a Senior Risk Manager who will be instrumental in protecting Amazon's marketplace ... We achieve this by using advanced analytics, ML Modeling, risk mining and working with partner teams, brands and...or equivalent - Experience leading investigations into organized retail crime , e-commerce fraud, or related financial crimes… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The...a combination of fraud & payment risk , risk management, cyber or financial crime ... 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
- 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 ... or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to ... and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Robert Half Technology (Cleveland, OH)
- …systems related to IT risk management, including ERP platforms and financial crime prevention mechanisms. Technology Doesn't Change the World, People Do.(R) ... Description We are looking for an experienced IT Risk Manager to lead cybersecurity risk initiatives. The ideal candidate will develop strategies aligned… more
- Bank of America (Washington, DC)
- …to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a ... Global Financial Crimes Manager - Red Flags...Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and global financial crime compliance obligations. The expert provides… more
- Vanguard (Chesterbrook, PA)
- …& Fraud. The successful candidate will have an opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead ... financial crime and fraud related audits at...will lead and contribute to matrixed teams to complete risk -based audit engagements, evaluate management's internal controls, and influence… more
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