- TEKsystems (New York, NY)
- …leader with 10+ years of deep technical and regulatory expertise in financial crimes prevention. The successful candidate will drive strategic initiatives, ... ensure regulatory alignment, and foster a strong culture of compliance across the firm. Pay and Benefits The pay range for this position is $200000.00 - $230000.00/yr. Eligibility requirements apply to some benefits and may depend on your jobclassification and… more
- American Express (New York, NY)
- …us define the future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, ... and effectiveness. * Collaborate closely with key stakeholders including the Financial Crimes Compliance Surveillance Unit, US Investigations unit, Threat… more
- Marex (New York, NY)
- …Compliance team is a second line function that works to mitigate risks related to financial crimes and criminal actors. The team partners with the business teams ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...on risk relevancy and possible SAR filing to the Head Transaction Monitoring and Investigations Americas. They are also… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which ... relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that all...experience in modelling and analytics, including significant experience in financial crimes analytics or related field. +… more
- TD Bank (New York, NY)
- …US. + Support the AVP, Head of TDS US FCRM in assessing financial crimes -related risks within the Global Markets business, considering the people, process, ... Director, Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** AVP, Head of FCRM Oversight, TD Securities, US **Position Summary** The US FCRM… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... control framework. This Manager Assistant position will report to the Global Head of Financial Crime Risk Assessment and play a critical role in driving… more