- Stony Brook University (Stony Brook, NY)
- Senior Financial Aid Advisor for RSOM...? Monitor Satisfactory Academic Progress of medical students at risk of financial aid ineligibility. ? Meet ... equivalent or higher). Two (2) years of full-time Administrative experience. Financial Aid and customer service experience. Microsoft and/or Google proficiency.… more
- Stony Brook University (Stony Brook, NY)
- Senior Licensing Associate **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in Electrical / ... (RTTP) or Certified Licensing Professional (CLP). **Brief Description of Duties:** The Senior Licensing Associate will be responsible for managing a portfolio of… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime ... legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. **Department Introduction:** The Emerging … more
- TD Bank (New York, NY)
- …role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides… more
- Robert Half (New York, NY)
- …discipline ( business, finance, or a related field). + 5 + years working in financial crime risk , compliance, or audit either in professional services or ... Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
- New York State Civil Service (Albany, NY)
- …specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a ... management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- Citigroup (New York, NY)
- …programs, client onboarding processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting ... together. **Overview of the Role:** The Data Governance Foundation Sr . Group Manager is a senior level...articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership… more
- Dow Jones (New York, NY)
- …across 16 key risk areas, including sanctions, anti-corruption, financial crime , cybersecurity, regulatory intelligence, and geopolitical, economic, and ... released premium news and insights solution specifically designed for risk and compliance professionals, as well as senior...of the risk and compliance landscape, including financial crime , sanctions, third-party risk ,… more
- American Express (New York, NY)
- …The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines ... of experience in Financial Crimes Compliance, AML transaction monitoring, or related risk management roles in a large global financial institution. * Proven… more
- KeyBank (Buffalo, NY)
- …and corresponding regulations. + Knowledge of AML typologies and emerging risks in financial crime and money laundering. + Previous experience working with ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a...candidate will have experince in developing and implementing a risk based BSA/AML as it relates to Virtual Currency.… more
- KeyBank (NY)
- …ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export ... Special Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects...are understood and met. + Strong knowledge of compliance, financial crime , and/or national security laws and… more
- City National Bank (New York, NY)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and… more
- Citigroup (New York, NY)
- …**Qualifications:** + **Experience:** + Minimum of 10+ years of experience in fraud risk management, financial crime , forensic investigations, legal, or a ... will be instrumental in safeguarding the firm's assets, mitigating financial crime risks, and ensuring adherence to...The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial … more
- Quantexa (New York, NY)
- …Graph Generation, Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk , Anti- Financial Crime , AML, KYC, CRM + Technical knowledge in ... audiences. + Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data Management, Customer 360, with deep… 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 ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… 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 ... , you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- American Express (New York, NY)
- …This role is based in New York and will be supporting the Vice President of Global Financial Crime . This is a senior role in the department and will be ... function and provides independent assurance over the firm's ability to prevent and detect financial crime . The team focuses on key risks such as anti-money… more
- American Express (New York, NY)
- …maximum value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) ... Risk Oversight (2 nd LOD), to join our Financial Risk Management (FRM) function within GRC....mitigation practices, and the ability to collaborate with other financial crime disciplines. + Ability to think… more
