- Capco, a Wipro Company (New York, NY)
- …risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes , you will work alongside industry experts within FRC ... of experience in Anti-Money Laundering ( AML ), Counter-Terrorist Financing (CTF), or financial crimes investigations. + Extensive knowledge of AML laws,… more
- New York State Civil Service (New York, NY)
- … Services is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category … more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Amalgamated Bank (New York, NY)
- …available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/ ... AML /OFAC Compliance program and to ensure that the Bank...reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board… more
- Bank of America (Stamford, CT)
- Senior Auditor, Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
- TD Bank (New York, NY)
- …of audit planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML / Financial Crimes experience is a plus. **Who We Are:** TD is ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team...one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …of ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- Guidehouse (New York, NY)
- …focus to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes , Risk and Compliance to drive unmatched value to client and firm ... yrs. successful years in consulting + Demonstrated leadership experience within the Financial Crimes , Risk and Compliance consulting practice including Fraud, … more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Specialist acts as key business ... and assessing new or modified business processes, products, or services for financial crimes risk + Self-starter with a strong results-oriented approach… more
- TD Bank (New York, NY)
- …Compliance programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- CIBC (New York, NY)
- …conducting audits focused on consumer protection, safety and soundness, financial crimes or legal related matters. The Senior Audit Manager develops strong ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Audit Manager will focus on leading the US...a large US bank focusing on audits of the financial crimes , broker dealer, wealth management or… more
- Citigroup (New York, NY)
- …with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk,** ** Financial Crimes ; including KYC, AML , AB&C, Sanctions and Consumer ... (risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks.** + **7+ years of experience in a… more
- RGP (New York, NY)
- …involves auditing several critical areas of compliance, with a primary focus on Financial Crimes , including Anti-Money Laundering ( AML ), Sanctions, Bribery, ... auditing compliance areas within the financial services industry, particularly in Financial Crimes ( AML , Sanctions, Bribery, Corruption, Fraud). * Strong… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide...all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd line,… more
- MUFG (New York, NY)
- …understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ... ( AML ), Transaction Filtering, and KYC processes. This individual will...Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience… more
- Wells Fargo (New York, NY)
- …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...feedback across the enterprise and use learnings to advise senior leadership on regulatory strategy. Experienced staff for this… more