- 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial ... leader of the team and assists with development of group policies and approval of procedures in coordination with...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… 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
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent… more
- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent… 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
- The Walt Disney Company (New York, NY)
- …7 days a week while in production. In an emergency, the Production Security Manager can respond, oversee, and direct the production team. They contribute support by ... related incidents for all production-related activity and locations. A Production Security Manager is an individual who oversees the safety and security of an… more
- Citigroup (New York, NY)
- …is a senior level position responsible for managing the Payments' Business Financial Crime monitoring programs, setting strategy, and providing direction, ... leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the world. With… 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
- 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
- HSBC (New York, NY)
- …issues, and complaints, in line with agreed SLAs and relevant standards (including financial crime and regulatory) + Maintain/grow business volume and reducing ... service excellence with end-to-end client solutions. The GTS (Global Trade Solutions) Client Manager (CM) is a client-facing role and the central point of contact… more