- HSBC (New York, NY)
- …partners in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you will: ... Senior Assistant Vice President Financial Crimes...financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies and procedures.… more
- Stony Brook University (Stony Brook, NY)
- …**Brief Description of Duties:** The Senior Director reports to the Associate Vice President for Campus Operations and Maintenance, and provides leadership ... and Residential Operations. The Senior Director works closely with senior leadership-including the Vice President for Facilities and Services, Assistant Vice … more
- BlackRock (New York, NY)
- …the Compliance team. **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for AMRS implementation ... of strategic priorities as it relates to Financial Crime Alternative compliance initiatives in the Americas and globally where needed. The role reports to the… more
- American Express (New York, NY)
- …help us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a ... Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with 2LOD Compliance… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement,… more
- Raymond James Financial, Inc. (New York, NY)
- …new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual ... coaching, and mentorship to BI and analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory… more
- S&P Global (Norwalk, CT)
- …coverage + Other projects, assignments and assistance as requested by the Vice President of Business Risk Management **Compensation/Benefits Information:** (This ... Errors & Omissions Liability, Directors & Officers Liability, Fiduciary Liability, Crime , Cyber-risk and surety bond renewals. Compile underwriting data, review… more
