- ManpowerGroup (Jersey City, NJ)
- Our client, a leader in the financial services industry, is seeking a Head of Financial Crimes Technology to join their team. As a Head of FCC ... of the technology management department supporting the Financial Crimes Compliance (FCC) team. The ideal...will align successfully with the organization's goals. **Job Title:** Head of FCC Technology **Location:** Jersey City,… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. The Managing Director, Head of Financial Crimes Office for the Americas ("FCOA") is ... of the Americas Compliance Leadership Team. As a Regional Head of Financial Crimes , this...polices that safeguard the organization against major AML and Financial Crime risks. + Work with GFCD Technology… more
- SMBC (Jersey City, NJ)
- …at SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves ... leading a team of technology professionals within JRIA to develop, implement, and maintain...systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more
- TD Bank (New York, NY)
- …& Experience:** + Bachelor's degree is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... more specific details for this role. **Line of Business:** Technology Solutions **Job Description:** The Head of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** The Enterprise Functions Technology (EFT) group provides technology solutions...role, you will:** + Participate in and support the Head of EFT Business Management and the Head… 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 trailblazer committed...FICC Subject Matter Expert (SME) will report to the Head of Market Abuse Monitoring and will be responsible… more
- TEKsystems (Jersey City, NJ)
- …to identify and assess regulatory compliance risks and internal controls, excluding financial crimes (AML, Sanctions, Fraud, and Bribery), which are covered ... Division (CPAD). This role reports to the Executive Director, Head of Risk and Control Assessment. The CRA team...and control ratings and control mapping + Utilize CRA technology solutions to document assessments + Assist in presenting… more