- Sallie Mae (Newark, DE)
- …skills and experience required. + 10+ years of applicable experience in managing fraud and financial crime risks (at least 5 years in a Second Line of Defense ... looking for people who are excited to drive this transformation . To break barriers and think of new ways...care of the whole you-from physical and mental to financial and professional. You'll get opportunities to further your… 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.), ... You will collaborate with clients undertaking major Digital Business Transformation (DBT) engagements to understand their business, end-customer needs, and… more
- Capco, a Wipro Company (New York, NY)
- … financial services clients across capital markets, banking & payments (including anti - financial crime ), wealth & asset management, insurance and energy ... tailor-made solutions from complex client anti -money laundering (AML) and anti - financial crime (AFC) data applying mathematical, problem-solving, and… more
- Robert Half (Los Angeles, CA)
- …interns will work within a variety of segments including but not limited to financial crime and anti -money laundering, risk management, credit services, ... regulatory compliance and consumer protection, transformation and fraud analytics. Meaningful onboarding. Impactful training. Foundational learning. These… more