- DWS Group (New York, NY)
- …-Bribery and Corruption (ABC) and Anti -Fraud (collectively referred to as Anti -Financial Crime) prevention. The DWS Management and all employees are required ... Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer)...Terrorist Financing (CTF) purposes. DWS Group will examine its Anti -Financial Crime (AFC) strategies, goals and objectives on an… more
- Capco, a Wipro Company (New York, NY)
- …such as lending, deposits, account servicing, anti -financial crime, online banking, risk identification & management , and payments. The team offers clients ... experts. You will become an expert in advising clients on consumer compliance , anti -financial crime, operations, technical solutions and new business process… more
- Terumo Medical Corporation (Somerset, NJ)
- …laws and regulations. Will be responsible for protecting Terumo against legal and compliance risks related to privacy and data management . Additionally, the ... Privacy Officer is responsible for managing the privacy, data management , and security program at Terumo Americas Holding, Inc....the Sarbanes-Oxley Act, and knowledge of US health care compliance and global anti -corruption and anti… more
- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti -Fraud/ Anti -Bribery & ... and act as a role model for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual M&T Plan and a detailed schedule of… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (New York, NY)
- …degree or equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role...time **Qualifications:** + 6-10 years of related experience in Anti -Money Laundering Compliance , Banking or control-related function… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- PNC (East Brunswick, NJ)
- …Detail, Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- PNC (New York, NY)
- …to the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA, ... and non-technical audiences, including regulatory staff members. Collaborate within the Model Risk Management team to enhance validation processes and contribute… more
- HTC Global Services Inc (Iselin, NJ)
- …within the financial sector, leveraging advanced analytics and technology to strengthen compliance and risk management frameworks. What You'll Do: ... AML detection models, data pipelines, and analytical reports to enhance transaction monitoring and risk detection. + Partner with compliance , risk , and IT… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...+ Experience in financial services industry especially in Operational Risk Management , Anti -Money Laundering &… more
- Dow Jones (New York, NY)
- …is a newly released premium news and insights solution specifically designed for risk and compliance professionals, as well as senior leaders responsible for ... it provides trusted news and actionable intelligence across 16 key risk areas, including sanctions, anti -corruption, financial crime, cybersecurity, regulatory… more
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...CIA - Certified Internal Auditor * CAMS - Certified Anti -Money Laundering Specialist * CFE - Certified Fraud Examiner… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...years of experience in compliance , legal/regulatory, or risk positions, with a focus on anti -corruption… more
- Citigroup (New York, NY)
- …Operations, Technology, Data, Legal, Compliance , Audit,) to align digital asset risk management with enterprise objectives. + Report on digital asset ... on regulations such as the Bank Secrecy Act (BSA), Anti -Money Laundering (AML), OFAC, FinCEN guidelines, and other relevant...to compliance , coordinating responses and remediation efforts. ** Risk Assessment & Management ** + Conduct regular… more
- Bloomberg (New York, NY)
- …as key Legal, Risk , Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory ... anti -money laundering domains. + Support the enterprise risk management framework in partnership with the... Risk Management ). + Passion for risk management and compliance , with… more
- TD Bank (New York, NY)
- …business (eg CDIC, anti -money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management , policies ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for… more
- American Express (New York, NY)
- …you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... (GRC) and is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance...* Work closely with the GFCC and other Global Risk & Compliance (GRC) executive offices on… more
- GE Vernova (New York, NY)
- …Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism ... develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role… more
