- TD Bank (New York, NY)
- …investigators and analysts on AML regulations, trends and typologies, and best practices. The Financial Crime Risk Lead Investigator leads thematic (ie, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Lead … 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:** $128,800 - $162,000 USD TD ... can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Reporting & Governance… 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:** FCRM ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator...and activities + Works independently as the senior technical lead and guides others within area of expertise +… 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 Introduction:** ... The Group Manager, Financial Crime Risk Investigations manages/leads...Regulatory reporting requirements. The role requires the ability to lead , train and mentor teams in conducting thorough investigations,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... and restrictions related to customers identified as posing increased financial crime risk , in compliance...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- TD Bank (New York, NY)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... function and acts as a subject matter expert in financial crime risk topics, including...advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Facilitates key strategic… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...and restrictions related to customers identified as posing increased financial crime risk , in compliance… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the ... Risk (FCR) audit plan and effectively participate and/or lead large and complex audits on a risk...required to represent the GIA function + Clearly communicate financial crime risk issues and… 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 ... transaction monitoring policies and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role...or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** This role will help ... AML compliance guidance to the line of business. The Financial Crime Risk Business Oversight... Business Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line… more
- Scotiabank (New York, NY)
- …forums, public-private partnerships, regulatory working groups, and international financial crime discussions. + Benchmark the bank's AML risk assessment and ... This position plays a critical role in safeguarding the institution against financial crime , strengthening governance structures, and enabling senior management… more
- American Express (New York, NY)
- …Strong knowledge of internal audit methodologies + Experience within Operational/Enterprise Risk Management, Financial Crime and Compliance. ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Audit. Role * Support risk and control self-assessments, ensuring appropriate risk identification and mitigation. * Lead development + implementation of… more
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... risk management discipline and experience with operational risk processes. This role will lead a... a team responsible for identifying and assessing inherent financial crimes risk and controls associated with… more
- Stony Brook University (Stony Brook, NY)
- …a workgroup or initiative, etc.). Experience with student crisis and risk management. Experience advancing diversity, equity, and inclusion efforts. Experience ... with colleagues to offer programs to meet those needs. + Direct and lead the creation and implementation of University and departmental engagement initiatives and… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …of the public peace, the protection of life and property, the prevention of crime , the arrest and prosecution of violators of law, and the proper enforcement of ... the VHA's law enforcement and security programs. Serving as the local facility lead for the development of law enforcement and security policy. Assisting the… more
- Stony Brook University (Stony Brook, NY)
- …addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization, ... but are not limited to:** + Psychosocial assessment of Social Work High Risk Criteria Cases. + Effectuate discharge planning. + Coordinate with Medical Teams,… more
- Stony Brook University (Stony Brook, NY)
- …addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization, ... but are not limited to:** + Psychosocial assessment of Social Work High Risk Criteria Cases. + Effectuate discharge planning. + Coordinate with Medical Teams,… more
- TD Bank (New York, NY)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential...or emerging data science related projects + Plays a lead role on cross functional teams of data scientists,… more
- New York State Civil Service (New York, NY)
- …range of investigative activities, focusing on DCI's most complex, high- risk investigations, including developing confidential sources and participating in ... and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports, police… more