- 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
- MUFG (New York, NY)
- …and strategy implementation and other critical activities as directed by the Managing Director, Head of Financial Crimes Office of the Americas. The ... provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role...(APO), the role supports the BAU activities of the Financial Crimes Office Americas (FCOA) for MUFG… 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
- SMBC (Jersey City, NJ)
- …experience in Financial Services + Experience should be in financial crimes consulting, project management or back-office/compliance operations. 5 years ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...well as internal policies and procedures of SMBC and Head Office. The KYC Advisory & Controls Vice President… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...a list update + Escalates to, and works, with Head Office to identity and resolve potential source file… more