- 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
- 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...the financial services industry. + Certified Anti-Money Laundering … more
- GuideOne Insurance (New York, NY)
- …with prescriptive terms and conditions of coverage. + Examining inspection reports, location, risk , financial and other available tools and reports to identify ... As a Commercial Lines Insurance Nonprofit Human Services Underwriting Specialist , you will be responsible for growing and managing a book of commercial lines… more
- The Walt Disney Company (New York, NY)
- **Asset Protection Specialist -Part-Time** At Disney, we are storytellers. We make the impossible, possible. The Walt Disney Company is a world-class entertainment ... these exciting experiences! We are seeking an Asset Protection Specialist to aid the Disney Store Cast in supporting...** + Acts as a visible deterrent to potential risk at store entrances/exits and throughout site maintaining high… more
- Pegasystems (New York, NY)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts...Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a… more
- American Express (New York, NY)
- …business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... BU are in alignment with standards set by centralized specialist risk -stripe teams * Comply with enterprise...within GMNS **Key Responsibilities:** + Serve as the primary financial crime risk leader within… 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") ... Minimum of 7 years of relevant experience in financial services industry, financial crimes customer due diligence (CDD), risk management, AML compliance,… more
