- American Express (New York, NY)
- …help us define the future of American Express. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a ... holistic, enterprise-wide approach to our financial crimes risk management (FCRM)... Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Director… more
- Citigroup (New York, NY)
- …controls, and processes (eg, customer, relationship, and transactional screening). + Provide financial crimes & regulatory compliance/ risk management subject ... is one of Citi's five interconnected businesses lines. The Risk and Controls Director for Digital Assets...issues. + Drive a consistent and holistic approach to Financial Crimes , Reputational and Regulatory risk… more
- MUFG (New York, NY)
- …high paced environment. + Strong analytical and problem-solving skills. + Expert understanding of financial crimes risk such as Bank Secrecy Act and ... details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent,… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... Management (ECRM) is seeking a strategic leader, **Market Risk Director (Executive Director ),** to...risk and control self-assessment framework at a large financial institution. + Ability to lead challenging discussions with… more
- JPMorgan Chase (Brooklyn, NY)
- …striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and Operational Risk (CCOR) team, you ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking… more
- ADP (Roseland, NJ)
- …and enterprise initiatives that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation with the financial ... **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export Controls Practice**...systems and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions/export… more
- Guidehouse (New York, NY)
- …expertise leading marketing campaigns in commercial finance, banking and capital markets, fintech, financial crimes and risk , and be knowledgeable in the ... **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Growth Marketing Director , Financial Services** **What You Will Do** **:** Guidehouse is… more
- MUFG (New York, NY)
- …governance and strategy implementation and other critical activities as directed by the Managing Director , Head of Financial Crimes Office of the Americas. ... team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO),...risk profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... **About this role:** Wells Fargo is seeking an Executive Director -level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... **About this role:** Wells Fargo is seeking a Fiduciary Director to oversee the delivery of its Trust Services...in roles with focus on delivering moderate complexity and risk + Engage and influence stakeholders, internal partners and… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... Wells Fargo is seeking a Front Office Equities Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist) in Corporate & Investment… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… 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...("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is… more