- 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the… more
- American Express (New York, NY)
- …Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls ... the Enterprise's ability to prevent, detect, and respond to financial crime (often through processes, technology, and...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is ... provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets **Reports to:**… more
- City of New York (New York, NY)
- …and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Budget Manager , under the supervision of the Budget Director, is ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....responsible for the financial planning, management, and reporting related to all budgetary… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud...**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk… more
- TD Bank (New York, NY)
- …Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that...crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... and Insider Risk Management and share knowledge with business partners and senior management. + Assume a leadership role in developing standards and procedures… more
- American Express (New York, NY)
- … Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager / Senior Manager - Financial Crimes Analytics. This role will be ... strategies for effective management of Fincancial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation as… more
- Bank of America (New York, NY)
- …Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the ... Global Financial Crimes Manager - Enterprise Monitoring...causing increased operational risk; + Advise and/or communicate with senior leaders on areas of coverage, key risk areas… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... and responsible for an Annual Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second lines of defense.… more
- Bank of America (New York, NY)
- …exchange, fixed income, equities, derivatives, and structured products. + Awareness of financial crime risks specific to markets activities, such as market ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...to capital markets. + Conceptual understanding of surveillance and financial crime detection models, including trade surveillance,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office has an immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB) ... hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible… more
- Bank of America (New York, NY)
- …operational/fraud risk management requirements. **Responsibilities:** + Develop and maintain financial crime risk scoring methodologies across customers, ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...Minimum 7 years of experience + Deep expertise in financial crime detection frameworks, including transaction monitoring,… more
- Bank of America (New York, NY)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret… more
- Bank of America (Jersey City, NJ)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Bank of America (Jersey City, NJ)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- City National Bank (New York, NY)
- …10 years in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud...provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and… more
- TD Bank (New York, NY)
- …approval of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed ... accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for...industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior… more
- JPMorgan Chase (Jersey City, NJ)
- …or risk analysis. + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; ... ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening,… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
