- HSBC (New York, NY)
- …LOD") to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of ... function is a Risk Steward for a number of non- financial risks in accordance with HSBC Group's risk framework....Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of… more
- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the… more
- TD Bank (New City, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Robert Half (New York, NY)
- …is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- City of New York (New York, NY)
- …and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Budget Manager , under the supervision of the Budget Director, is ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....responsible for the financial planning, management, and reporting related to all budgetary… more
- TD Bank (New York, NY)
- …Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that...crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud...**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk… more
- Bank of America (New York, NY)
- …Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the ... Global Financial Crimes Manager - Enterprise Monitoring...causing increased operational risk; + Advise and/or communicate with senior leaders on areas of coverage, key risk areas… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US ... Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office has an immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB) ... hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible… more
- Bank of America (Jersey City, NJ)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Bank of America (Jersey City, NJ)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… 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 ... Join the Mizuho team as the Payment Product Engineering Manager ! In this role you will support our will...Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements… more
- City National Bank (New York, NY)
- …10 years in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud...provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and… more
- TD Bank (New York, NY)
- …interactions to explain complex data analysis related material. **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US ... Financial Crime department is responsible for developing,...of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- JPMorgan Chase (Jersey City, NJ)
- …or risk analysis. + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; ... ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening,… more
