- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group , Inc. (SMFG) is the holding...in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations ... procedures and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team… more
- Citigroup (New York, NY)
- …growth and progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for ... client onboarding processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting (SAR) processes,… more
- Mizuho Corporate Bank (New York, NY)
- …organization towards achieving strategic goals in the domain of money movement and financial crime . This role requires an individual with extensive experience in ... Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements...part of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... across debt, infrastructure and equity. **L&C Distressed Credit Transactions Group Attorney** We are searching for an experienced distressed credit/restructuring… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance,… more
- Meta (New York, NY)
- …Administration, or related field 13. 10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... on client management, practice development, and business development. Responsible for an assigned group of clients. From day one, you'll be empowered by the greater… more
- TD Bank (New York, NY)
- …US Compliance Department Mandate; and the Legal and Regulatory Compliance (including Financial Crime ) Management Framework ("LRC RMF") + Develops strategies to ... frameworks, policies and procedures within mandate that satisfy all TD Bank Group ("TDBG") applicable US regulatory requirements and align with industry leading… more
