- Unknown (New York, NY)
- Global Financial Crimes Digital Assets Advisory Officer - Vice President About the Company Top-tier global investment bank Industry Financial ... is seeking a Vice President for Digital Assets Advisory within its Global Financial Crimes division. The successful candidate will be a key player in… more
- Elliptic (New York, NY)
- …adapt your selling strategy to win Tier 1 deals? Does the mission of helping financial institutions combat financial crime bring more purpose and impact to your ... The impact you will have: You will join our global sales team reporting to our Head of Americas...are highly correlated with explosive growth opportunities in the digital assets space. With this knowledge, you'll help our… more
- Unknown (New York, NY)
- …Marketplace About the Role The Company is seeking a Head of KYC to join their global Financial Crimes Compliance team. The successful candidate will be the ... that values innovation and cutting-edge technology. Hiring Manager Title Head of Financial Crimes Compliance Travel Percent Less than 10% Functions Finance more
- Unknown (New York, NY)
- … businesses. The role requires a strategic thinker with a high level of financial acumen, experience in digital subscription models, and a proven track record ... & Head of Growth Mission About the Company Globally recognized news & digital media company Industry Newspapers Type Public Company Founded 1851 Employees 1001-5000… more
- American Express (New York, NY)
- …querying data systems and investigating potential data anomalies. * Knowledge of the financial services industry and financial crimes regulations. * ... and grow your career. We are looking for an experienced **Senior Associate of Digital Product Management** ready to contribute to the success of the data strategy… more
- American Express (New York, NY)
- …value of projects, features or data quality improvements * Knowledge of the financial services industry and financial crimes regulations * Experience ... We are looking for an experienced Senior Manager of Digital Product Management ready to create and drive the...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- NTT DATA North America (New York, NY)
- …years of experience in Financial Services experience, Domain expertise of financial crimes technologies is required + Strong oral and written communication ... Field, Masters Degree is a plus. + Experience in Financial Crimes tools such as Actimize is...NTT DATA: NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve… more
- JPMorgan Chase (Brooklyn, NY)
- …real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside ... status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within...of regulatory changes and integrate information into the team's digital policy tool. Additionally, you will supervise the team's… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global ...easier for customers through education and demonstration of available digital options to support adoption and customer convenience +… more
- Mastercard (Harrison, NY)
- …Assets Control's (OFAC) administration of sanctions programs; obligations arising under Financial Crimes Enforcement Network's (FinCEN) authority, and working ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global ...outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist… more
- American Express (New York, NY)
- …in process documentation + Familiarity with compliance functions such as AML, Financial Crimes , Sanctions Screening, KYC, Privacy, etc. + Strong stakeholder ... consistent operating environment + Leverage tools and technologies-including GenAI, digital process mapping, and automation solutions-to improve documentation quality… more
- Wells Fargo (Yonkers, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global ...experience by accurately processing and approving teller transactions, sharing digital solutions, and making appropriate introductions to bankers +… more
