- Bank of America (Phoenix, AZ)
- Global Financial Crimes Senior Investigator Phoenix, Arizona;Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator, under broad… more
- Morgan Stanley (Baltimore, MD)
- …filings (including Suspicious Activity Reports (SARs)) * Present summaries of investigations to senior Global Financial Crimes and relevant Business ... leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes … more
- S&P Global (New York, NY)
- … Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global ... and Commodity Insights. + This role will also support Global Financial Crimes Compliance governance...to senior leaders + Experience in developing/enhancing financial crimes -related program elements within existing structures.… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager -...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... requirements. This role is responsible for executing the Company's Global Financial Crimes Program and...crimes risk management reporting to GCOR and FLU Senior Leaders + Establishing, monitoring and reporting on GFC,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist...financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior ... Charlotte, North Carolina;Dallas, Texas **Job Description:** The Global Financial Crimes ("GFC") Specialist under supervision, assists Global … more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior ... compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and...sets and ability to manipulate data for presentations to Senior Leadership + Series 7, 63 or Securities Industry… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager...crimes risk management reporting to GCOR and FLU Senior Leaders + Establish, monitor and report on GFC, ... make a difference. Join us! **Job Description** : The Global Financial Crimes Manager is...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA/AML laws,… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior ... and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager -...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. Global Financial Crimes GFC Manager- Metrics and Key… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Specialist Pennington, New Jersey;Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America, we are guided ... is responsible for supporting the execution of the Company's Global Financial Crimes (GFC) Program...relationship closure recommendations and learn to communicate findings to senior leaders in order to influence business practices +… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Role Summary:** The Global Financial Crimes Division (GFCD) Exam and Audit Management (EAM) ... EAM teams to define, implement and maintain the Bank's global framework for managing financial crimes...preparation of consolidated reporting and analysis, and trending of global themes for senior management and GFCD… more
- MUFG (Irving, TX)
- …of GFCD is to enhance the Bank's global program to prevent and detect Global Financial Crimes wherever the Bank does business. GFCD provides the ... initiatives across global functions to support the Global Financial Crimes MI&R program...+ Provide reports and other materials for presentation to senior management and other stakeholders, as needed **Skills/Experience** +… more
- Morgan Stanley (New York, NY)
- …first, leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ... As the Head of Governance and Rules Changes for Global Financial Crimes , you will...Committee Chairs to identify GFC-related issues to escalate to senior stakeholders from the business/region * Preparing presentations on… more
- MUFG (Tempe, AZ)
- … Solution (MGS) GFCD QA, Branches, and the First Line of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. + As ... minimum standards for FCC QA. + Updating the Regional Financial Crimes Office (RFCO) stakeholders on risks...financial industry and compliance experience, preferably within a global organization in a role directly involved with driving… more
- MUFG (Irving, TX)
- …position will be responsible for assisting the Governance & Oversight Group within the Global Financial Crimes Division ("GFCD") with managing the framework ... for consistent financial crimes risk management across MUFG. **Major...MUFG entities, running stakeholder meetings, and coordinating sessions with senior leaders; + Aggregating and analyzing reporting that the… more
- Morgan Stanley (New York, NY)
- …first, leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ... Jive, Jira, SQL, and Tableau * Experience with engaging senior stakeholders across technology and the business * Proven...other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes : Risk Ranking… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Washington, District of Columbia;New York, New York; Charlotte, North Carolina **Job Description:** At Bank of America, we ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior … more
- MUFG (Irving, TX)
- …Operations DTO capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be ... financial crime. **Major Responsibilities** In connection with the Global Financial Crimes program -...of Sanctions and AML NS screening for reporting to senior management + Create statistical representative samples for ATL/BTL… more
- Citigroup (Tampa, FL)
- …2nd and 3rd Line of Defense and senior management. + Represent Financial Crimes in appropriate global and regional forums/committees. + Coordinate ... financial crime risks. **Description of the Role** The Financial Crimes Global Policy Adherence...Adherence and scorecard material as necessary for presentation at senior level governance forums as well as for meetings… more