- Jefferies (New York, NY)
- Job Description VP, Financial Crimes Compliance Systems Transaction Monitoring Lead The Financial Crimes Systems Transaction Monitoring Lead will ... play a pivotal role in leading financial crimes compliance transaction monitoring systems at Jefferies LLC. This techno-functional role requires a deep… more
- Goldman Sachs, Inc. (Dallas, TX)
- …lead the architecture of a broad set of user-facing and data processing Financial Crimes Compliance (FCC) platforms. Our Impact The Goldman Sachs Compliance ... dynamic environment? We are looking for talented and enthusiastic senior professionals to join our engineering team and ...VP level. How will you fulfil your potential The Financial Crimes Compliance (FCC) Engineering, under Global… more
- Infosys (Atlanta, GA)
- …years of experience in Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / ... Monitoring, AML KYC/CDD) Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges? Do you...About the Role As a Principal , you will lead and manage delivery of engagements, being responsible for… more
- Wells Fargo (Tampa, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! About this role: Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- FutureRecruit (Glenview, IL)
- …our robust Anti-Money Laundering (AML) Program, safeguarding the firm against financial crimes . Evaluate and Improve: Conduct thorough risk assessments ... Location: Glenview, IL, 60025 What you will be doing: Lead with Vision: Inspire and manage a talented team...of the Curve: Monitor and anticipate regulatory changes, advising senior management on emerging risks and critical deadlines. Innovate… more
- Wells Fargo (New York, NY)
- About this role: The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... audit coverage of financial crimes risk across Wells Fargo lines of...professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides ... within the Global Financial Crimes Compliance (FCC) Program Management department....in a "business as usual" environment to mitigate the financial crime risks. The Americas GFCD Senior … more
- Guidehouse (Mclean, VA)
- …You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice and currently seeks candidates ... with relevant financial crimes , fraud, consumer protection, risk management,...Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions.… more
- Citigroup (Florence, KY)
- …and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Cards Financial ... The Financial Crimes Global Policy Adherence &...expertise related to policy and regulatory requirements up to senior management across the businesses and support functions +… more
- Ankura (TX)
- …investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or specialized ... resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti-...final reports to the highest level of quality + Lead and manage engagements comprised of internal and external… more
- American Express (New York, NY)
- …for GMNS Senior Management. **Key Responsibilities:** + Develop and maintain financial crimes risk assessments and controls aligned with enterprise policy ... GMNS is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is… more
- American Express (Sunrise, FL)
- …network and manages bank partnerships globally. GMNS is looking for an experienced Director- Financial Crimes to lead a diverse team of high-performing ... a strong control environment to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud, and anti-bribery… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Guidehouse (Mclean, VA)
- …of the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions. + ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand… more
- KeyBank (Brooklyn, OH)
- …data sourcing; can anticipate emerging needs to be incorporated into strategy + Lead discussions about pros/cons of applications with senior leadership + Monitor ... Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** The Data Science Senior Manager is primarily responsible for leading a quantitative analytics team in… more
- Bank OZK (Dallas, TX)
- …business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… more
- MUFG (Tempe, AZ)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst- Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You ... YOU The Protiviti Americas Delivery Center is seeking a Financial Crimes Compliance Analyst to join our...industries. + Communicating work assignment status to the Project Senior Analyst or Pod Lead . + Ensuring… more
- Truist (Charlotte, NC)
- …following job description:** Responsible for leading a team of junior and senior sanctions analysts and investigators to support Truist's global sanctions program ... your team makes informed decisions on sanctions regulations. 7. Act as a senior point of contact for internal sanctions-related questions and support. 8. Stay… more
