- 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
- 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
- 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
- Capco, a Wipro Company (Dallas, TX)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed ... fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have… more
- NatWest Markets (Stamford, CT)
- …global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build ... management style to suit team members and collaborating with senior managers to effectively deliver operational processes, manage risks...Lines of Defence Principles. + Promote a culture where risk , including financial crime and… more
- SMBC (Phoenix, AZ)
- …+ Keep abreast of changes in regulatory requirements and evolving trends in financial crime to adapt the organization's practices accordingly. + Maintain ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting… more
- Polaris Industries (Huntsville, AL)
- …Provide professional security consultation to site leadership, collaborating on risk assessments and treatments, investigations, and security initiatives. + Conduct ... Site Security Risk Assessments, ensuring sites are aligned to Global Security...Global Physical Security Manager. + Apply and advocate for Crime Prevention Through Environmental Design (CPTED) principles in facility… more
- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... key stakeholders from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and… more
- TD Bank (Wilmington, DE)
- …customer and transactional data, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… 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 (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit… more
- Mastercard (Chicago, IL)
- …every Mastercard employee and to the success of the company. The Anti Financial Crime Senior Lead, Open Banking, Risk and Compliance will be responsible ... potential._ **Title and Summary** Director, Risk & Compliance - Anti Financial Crime Open Banking The Services team and solutions fuel growth for partners… more
- TD Bank (Greenville, SC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** ... The Group Manager, Financial Crime Risk Investigations manages/leads...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The FCRM Audit Oversight team… 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)
- …+ Monitor key risk indicators (KRIs) and report financial crime risk trends and metrics to senior leadership. + Champion a strong risk culture ... units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable… more
- Robert Half (Charlotte, NC)
- …expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + Manage ... REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION...Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial… 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
- 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
- Capital One (Plano, TX)
- Senior Director, Anti-Money Laundering (AML), Financial Intelligence...in financial crime compliance or financial crime risk in the private ... as well as with external parties. **Additional Responsibilities:** + Experience in a financial crime compliance role, preferably within financial services… more
