- Capco, a Wipro Company (New York, NY)
- …risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes , you will work alongside industry experts within FRC ... of experience in Anti-Money Laundering ( AML ), Counter-Terrorist Financing (CTF), or financial crimes investigations. + Extensive knowledge of AML laws,… more
- TD Bank (New York, NY)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts complex ... investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a deep… more
- New York State Civil Service (New York, NY)
- … Services is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category … more
- Amalgamated Bank (New York, NY)
- …available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/ ... AML /OFAC Compliance program and to ensure that the Bank...reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board… more
- TD Bank (New York, NY)
- …of audit planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML / Financial Crimes experience is a plus. **Who We Are:** TD is ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team...one of the world's leading global financial institutions and is the fifth largest bank in… more
- Guidehouse (New York, NY)
- …focus to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes , Risk and Compliance to drive unmatched value to client and firm ... yrs. successful years in consulting + Demonstrated leadership experience within the Financial Crimes , Risk and Compliance consulting practice including Fraud, … more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... ( AML ) regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- TD Bank (New York, NY)
- …SQL is a must + Hands-on model development experience is a must + Experience in Financial Crimes / Compliance Risk Analytics is a plus + Experience with NLP and ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager, Data Science leads a specialized team of data professionals… more
- Citigroup (New York, NY)
- …with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk,** ** Financial Crimes ; including KYC, AML , AB&C, Sanctions and Consumer ... (risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks.** + **7+ years of experience in a… more
- Marex (New York, NY)
- …(Future's Commission Merchant). + Experience with KYC (Know Your Customer) and anti- financial crimes related regulatory requirements a plus. + Experience with ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- RGP (New York, NY)
- …involves auditing several critical areas of compliance, with a primary focus on Financial Crimes , including Anti-Money Laundering ( AML ), Sanctions, Bribery, ... auditing compliance areas within the financial services industry, particularly in Financial Crimes ( AML , Sanctions, Bribery, Corruption, Fraud). * Strong… more
- SolomonEdwards (Albany, NY)
- …service. For more information, visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and ... banking client. This consultant will focus on conducting complex financial crimes reviews with a strong emphasis...The ideal candidate will have deep domain knowledge in AML /KYC/CFT compliance specific to digital assets, as well as… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide...all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd line,… more
- TD Bank (New York, NY)
- …management and relevant risk management fields such as Credit, Market, Liquidity, Interest Rate, AML and Financial Crimes , including knowledge of model risk ... Audit. Reporting to the AVP, US Models Audit, The Senior Audit Group Manager leads and develops a team...risk management processes (eg, credit, market, liquidity, interest rate, financial crimes , AML , etc.). +… more
- MUFG (New York, NY)
- …understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ... ( AML ), Transaction Filtering, and KYC processes. This individual will...Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience… more