- Zurich NA (Schaumburg, IL)
- Compliance Consultant ( Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant ( Financial Crime ) to work out of Schaumburg, IL ... of Compliance Center of Excellence. As a Compliance Consultant ( Financial Crime ), you will support the development,...main areas of focus being trade and economic sanctions, anti -money laundering, anti -bribery/ anti -corruption. You will… more
- American Express (New York, NY)
- …with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute ... second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations...work towards any of the following certifications related to financial crimes compliance: + ACAMS (Certified Anti … more
- Morgan Stanley (Baltimore, MD)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution ... with strong academic credentials * 5 to 8 years of with Bank Secrecy Act (BSA)/ Anti -Money Laundering Regulations within the financial services industry, or at a … more
- Mizuho Corporate Bank (New York, NY)
- …conducting compliance reviews, and coordinating regulatory examinations and relations. The Financial Crime Compliance team within Compliance is responsible for ... Head of Financial Crimes Modelling & Analytics The Compliance function manages...the Anti -Money Laundering (AML), Sanctions, and Anti -Bribery & Corruption… more
- Publicis Groupe (Los Angeles, CA)
- …Advisor Experience, Accounting & Billing + Risk Management - Credit Risk, Market Risk, Financial Crime Risk ( Anti -Money Laundering, Know Your Customer etc.), ... mapping to guide product development; then validate that learning with user testing + Translate product vision into a roadmap containing well-defined, prioritized… more
- Bank of America (Atlanta, GA)
- …the following skills and experience + Solid understanding of AML and Global Financial Crime modelling techniques + Experience with core GRA Model Development ... Senior Quantitative Finance Analyst, Global Financial Crimes Model Developer Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia… more
- Morgan Stanley (Baltimore, MD)
- … Crimes is responsible for the development and governance of the Firm's financial crime prevention efforts across all regions and business units. Global ... Financial Crimes is comprised of the Anti -Money...in-depth tests on topics assigned by Operational Risk Compliance Testing . The Operational Risk Compliance Testing team… more
- Amazon (Arlington, VA)
- …* Prior knowledge of the US regulatory landscape on the level of financial crime compliance and consumer protection regulations; * Experience advising, ... with Regional Leaders to drive scalable risk and compliance testing solutions across many areas to help maintain a... services sector; * Prior Knowledge or experience in financial crime , terrorism regulations and consumer protection… more
- The County of Los Angeles (Los Angeles, CA)
- …support the defense in a wide variety of criminal cases + Thoroughly examine crime scenes and evidence, locate and identify material evidence, and record findings + ... I, Public Defender involves conducting investigations (eg, criminal investigations, administrative- financial crimes, medical or insurance fraud, digital forensic investigations,… more
- Bank of America (Providence, RI)
- …capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti -Money Laundering, Sanctions (eg, OFAC) ... are guided by a common purpose to help make financial lives better through the power of every connection....manner + Acts as Auditor-in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a timely… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …part of the team that safeguards the financial system from the abuses of financial crime . At the Financial Crimes Enforcement Network (FinCEN), we are at ... preventing and detecting terrorist financing, money laundering, and other financial crime . Serve at the nation's ...you will: Develop and maintain areas of expertise of anti -money laundering and combating the financing of terrorism (AML/CFT)… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …our US Government clients. The focus of your efforts includes adversary financial networks that fuel violent extremist organizations operating in assigned regions ... descriptions of strategic, operational, or tactical objectives against an adversary's financial network. + (2) lists of interagency operations, activities, and… more
- The County of Los Angeles (Los Angeles, CA)
- …and racially equitable system of justice that protects the community, restores victims of crime , and honors the rights of the accused. We are a learning organization ... appropriate protocol. Interviews clients to obtain factual, biographical and financial information. Performs other related work as required. Requirements SELECTION… more
- Customs and Border Protection (Phoenix, AZ)
- …of vessels, aircraft, and vehicles involved in international trade; and anti -smuggling and terrorist activities. Directing the work activities in the program ... CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must have taken the CBP Officer...will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has… more
- Nelnet (Columbus, OH)
- …Nelnet Bank is regulated by the FDIC and Utah Department of Financial Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer ... and Deposit Operations Director, as well as the Bank's Anti -Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention… more
- Insight Global (New York, NY)
- …the firm's governance processes and controls, and risk management and capital and anti - financial crime frameworks, raise awareness of control risk and ... firm or large investment bank and some understanding of financial concepts related to controllers and/or tax functions (US...products, and supporting functions - Plan and execute audit testing to ensure audit fieldwork is focused on the… more
- Citigroup (Tampa, FL)
- …policies and practices. + Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. + Perform AML Compliance ... prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti...quality and testing , evaluate process deficiencies, analyze control measures, enhance reporting… more
- Insight Global (Dallas, TX)
- …the firm's governance processes and controls, and risk management and capital and anti - financial crime frameworks, raise awareness of control risk and ... controlling and overseeing the firm's liquidity risk management framework, including stress testing and limit governance. They are looking for individuals with 3-5… more