- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal/civil investigations and information available through alternative sources...a specialized area of expertise such as Forfeiture, Organized Crime , White Collar Crime , Fraud, Drug, Money… more
- TD Bank (Greenville, SC)
- … Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within...(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the… 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
- BMO Financial Group (Chicago, IL)
- …support for other internal and external regulatory requirements. + Administers and maintains financial crime risk program activities in adherence to all ... risk practices across business units. + Collaborate with senior leaders and stakeholders across 1LOD, 2LOD, and 3LOD...Support Areas (CSAs) in providing 'second line of defense' financial crime risk management support.… more
- AON (St. Peter, MN)
- …identify emerging risks and update policies and procedures where appropriate. + Financial Crime : Oversee due diligence processes, act as Deputy MLRO/MLCO, ... and manage financial crime procedures. Carry out any necessary...and compliance culture. Assist other department members and provide risk and compliance support to senior management… more
- Vanguard (Malvern, PA)
- …the OGC 360 Data Lake into compelling stories and actionable insights that support financial crime prevention, enhance risk detection, and deliver measurable ... Strong communication skills are essential for effectively interacting with senior stakeholders and conveying complex data insights in a...initiatives that enhance analytical capabilities to detect and mitigate financial crime and risk +… more
- Amazon (Seattle, WA)
- …, program, product, engineering and data analytics experts. We're looking for a Senior Risk Manager who will be instrumental in protecting Amazon's marketplace ... We achieve this by using advanced analytics, ML Modeling, risk mining and working with partner teams, brands and...or equivalent - Experience leading investigations into organized retail crime , e-commerce fraud, or related financial crimes… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a ... Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes… more
- City National Bank (Phoenix, AZ)
- …* 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
- 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
- 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
- M&T Bank (Clanton, AL)
- …assets, blockchain technologies, and virtual currencies. Demonstrates deep expertise in financial crime compliance, crypto markets and emerging technologies and ... ensure organizational compliance. + Develop and deliver training programs on crypto-related financial crime risks to internal stakeholders. + Conduct deep-dive … more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the… more
- AON (New York, NY)
- …we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new ... we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new… more
