- TD Bank (New York, NY)
- …strong leadership skills, and the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages ... AML regulations, trends and typologies, and best practices. **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie,… 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:** FCRM ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator...and activities + Works independently as the senior technical lead and guides others within area of expertise +… 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 Senior Financial ... and restrictions related to customers identified as posing increased financial crime risk , in compliance...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… 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 ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...and restrictions related to customers identified as posing increased financial crime risk , in compliance… 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 ... transaction monitoring policies and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role...or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of… more
- JPMorgan Chase (Jersey City, NJ)
- …change management, deals (mergers and acquisitions) and strategic investments by assessing the Financial Crime risk impact on proposed new products and ... achieve excellence. As a Compliance Risk Management Lead within the Global Financial Crimes Compliance...Compliance + Help develop, review and provide feedback on Financial Crime and Operational Risk … more
- JPMorgan Chase (Jersey City, NJ)
- …Initiatives, Change Management, potential M & A and strategic investments and assessing the Financial Crime risk impact on proposed new products and services ... by challenging assumptions and digging deeper. You will help lead a team of professionals to create global alignment...(mergers and acquisitions) and strategic investments by assessing the Financial Crime risk impact on… more
- Robert Half (New York, NY)
- … and risk compliance. Special Skill Requirements: + Experience with financial crime compliance domains in complex typologies across industries, including ... JOB REQUISITION New York Risk & Compliance - Regulatory Manager LOCATION NEW...in client meetings to assist with project scope determination. Lead proposal development process to assist Director groups. Discuss… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Audit. Role * Support risk and control self-assessments, ensuring appropriate risk identification and mitigation. * Lead development + implementation of… more
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... risk management discipline and experience with operational risk processes. This role will lead a... a team responsible for identifying and assessing inherent financial crimes risk and controls associated with… 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 Head of FCRM ... Regulatory Liaison & Monitor Response Lead plays a pivotal role in the Bank's regulatory...This role collaborates with Internal and External Counsel, Compliance, Risk , Remediation Office, Technology, Operations, and Business partners to… more
- MUFG (New York, NY)
- …as CGI Hotscan, Actimize WLF, and SWIFT STS or an equivalent + Expertise in financial crime model risk management and associated regulatory requirements + ... improvement to the sanctions screening capabilities and further mitigates potential financial crime . **Key Responsibilities:** + Strategic Leadership: Provide… more
- American Express (New York, NY)
- …will** : * Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance, with input in ... is looking for a Director of Specialized OR to lead a diverse team of high-performing professionals focused on...GMNS **Required Qualifications:** * 6 Years experience in operational risk management, Financial Crime or… 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
- Axis (New York, NY)
- …trade sanctions, conflicts of interest, fair market conduct, and financial crime prevention. * Conduct ongoing compliance risk assessments to identify ... a thorough vetting process. * Conduct enhanced due diligence (EDD) on high- risk brokers, including background checks, financial stability reviews, and… more
- JPMorgan Chase (Jersey City, NJ)
- …alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety. As a Site ... Security Manager, you will lead the planning and execution of security programs at...and coordinate staff follow up, including necessary investigation and risk mitigation, in partnership with LOB business management, corporate… more
- Bank of America (Jersey City, NJ)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Mastercard (Harrison, NY)
- …products in regulated industries. * Strong understanding of payment ecosystems, financial crime typologies, and resiliency frameworks. * Exceptional stakeholder ... Summary** Director, Product Management Overview: Mastercard develops and delivers world-class risk , security products and services for its customers As a Director… more
- Quantexa (New York, NY)
- …data and applying advanced analytics, Quantexa's Decision Intelligence Platform uncovers hidden risk and opportunity across financial crime , customer ... stakeholders including media, influencers, partners, and the broader market. You will lead our PR agency ecosystem and program expansion, drive major product launch… more
- Quantexa (New York, NY)
- … Financial Services, Insurance, Telco and Government sectors solve major challenges across financial crime , risk , fraud and data management. As a Field ... teams to identify target markets, create demand generation programs, and support lead generation efforts. + Create integrated campaigns including ABM initiatives by… more