- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction ... Banking **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + Provide oversight… 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 Senior Manager, ... Financial Crime Risk Management role leads, develops and...professionals who develop FCRM frameworks, policies, standards and provides oversight , expert policy / regulatory guidance and advice related… more
- American Express (New York, NY)
- …Project ACE and Project Guardian risk taxonomy governance, control standards, and risk oversight initiatives. + Enablement & Training: + Work with Audit ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- City National Bank (New York, NY)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... of the organization - identifies and manages risks, and escalates non-standard, high- risk transaction/ activities as necessary + Manages oversight process, … 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
- 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
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... that cover the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring and testing activities… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- Capco, a Wipro Company (New York, NY)
- …- applying expertise in areas such as lending, deposits, account servicing, anti- financial crime , online banking, risk identification & management, ... You will become an expert in advising clients on consumer compliance, anti- financial crime , operations, technical solutions and new business process changes.… more
- American Express (New York, NY)
- …OR will:** + Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance, with input in ... GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or...certifications are advantageous + Experience with the management or oversight of Joint Ventures. + Experience in at least… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …BSA/AML Analyst is a key player in strengthening the bank's financial crime compliance efforts, ensuring proactive risk management, and upholding the highest ... adheres to all regulatory requirements, proactively identifying and mitigating financial crime risks. The Analyst is responsible...to BSA Management. + Assists in the governance and oversight of the Bank's model risk management… 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
- JPMorgan Chase (Jersey City, NJ)
- …ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, ... and oversee the triage of insider events and insider risk analysis by a team of analysts. You should...assessment. + Manage day-to-day operations of the team, including oversight of event triage and analytical products utilized to… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Information Security Officer is responsible for providing leadership and operational oversight in safeguarding enterprise information assets. This role is pivotal in ... identifying and managing information security risks through assessments and cybersecurity risk management processes and owns services for both security awareness &… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …process technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream ... Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes for the company's biologics… more
- Citigroup (New York, NY)
- …is a senior level position responsible for managing the Payments' Business Financial Crime monitoring programs, setting strategy, and providing direction, ... degree preferred + 8+ years experience in fraud prevention, risk management within a large financial institution....and models, with an understanding of associated monitoring operations, oversight and model risk management activities +… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …and suppliers, identify and implement supplier process improvement initiatives. + ** Financial Oversight :** Assist Finance and Commercial Strategic Sourcing in ... supporting business partners with budget oversight . + **Stakeholder Engagement:** Collaborate with internal and external stakeholders to drive initiatives and build… more
- The Walt Disney Company (New York, NY)
- …world. The Production Security, Special Events and Anti-Piracy team provides oversight , assistance and response for production needs worldwide including talent ... security planning to facilitate the needs and requirements of the production, minimizing risk wherever possible. Overall, they are on the ground advisors to the… more