- HSBC (New York, NY)
- …partners in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you will: ... Senior Assistant Vice President Financial Crimes...financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies and procedures.… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement,… more
- Raymond James Financial, Inc. (New York, NY)
- …new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual ... coaching, and mentorship to BI and analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory… more
- S&P Global (New York, NY)
- …coverage + Other projects, assignments and assistance as requested by the Vice President of Business Risk Management **Compensation/Benefits Information:** (This ... Errors & Omissions Liability, Directors & Officers Liability, Fiduciary Liability, Crime , Cyber-risk and surety bond renewals. Compile underwriting data, review… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …supports the ED, CPO in providing enterprise-level strategic advice and guidance to Vice President and US Chief Compliance Officer. The Senior Compliance Counsel ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Program Optimization (CPO), will facilitate execution of the strategy developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
