- PowerToFly (New York, NY)
- We are seeking someone to join our team as a Global Financial Crimes (GFC): Data Testing Lead. In the Legal & Compliance division, we assist the Firm in ... timely and accurate metrics and reporting of Data Quality across Global Financial Crimes Certification as an Anti-Money Laundering Specialist by ACAMS or… more
- AEDROS - Asociacion de Ejecutivos en Desarrollo de Recursos… (New York, NY)
- …The UN Secretary‑General launched on 1 January 2019 a bold and new global reform that repositioned the UN Development System to deliver more effectively and ... to develop and implement locally tailored partnerships. Serves as liaison to Global Compact Local Networks (in countries where such Networks are established),… more
- American Express (New York, NY)
- …Office within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second ... banking, and payments services. **Key Responsibilities:** * Develop and manage the global financial crimes compliance testing strategy, methodology, and… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... & Compliance organization. **Role Description:** The 1LOD Financial Crime Risks and Controls Team within ...Financial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... **Team Description:** The newly created first line of defense Financial Crimes Risk & Controls center of...GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... American Express. The newly created first line of defense Financial Crimes Risk & Controls center of...GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial… more
- American Express (New York, NY)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion Lounge network,...of contact within the business for consumer compliance and financial crimes risk matters and works in… more
- MUFG (New York, NY)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for ... agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +...technology as required for assigned areas (MS Office, audit data analytics, etc.) + Highly motivated with the ability… more
- TD Bank (New York, NY)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... to manage audits for multiple, significant complex businesses, functional areas and/or global business lines + Experience in technology auditing over key processes,… more
- TD Bank (New York, NY)
- …relationships + Strong Attention to Detail + Understand of complex data architectures + Financial Crimes Data experience, nice to have + FCRA Data ... supporting business information management needs for Customer Advocacy, 1A Financial Crimes and Community Lending & Development....We Are:** TD is one of the world's leading global financial institutions and is the fifth… more
- American Express (New York, NY)
- … data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + Providing support for regulatory, independent ... Office (EDO) team, part of EDMP, is a global first line of defense data center...level stakeholders. **Minimum Qualifications:** + 5 years in the financial services industry in operational risk management, data… more
- SMBC (Jersey City, NJ)
- …to the Vice President, Data Analytics Manager, Analytics, in the Financial Crimes Compliance Department, Americas Division, the Associate assists in the ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...aggregation, analysis, and visualization of customer, product, and transaction data . Will develop and communicate reports effectively for use… 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 public ... **:** Up to 10% **Clearance Required** **:** None **Growth Marketing Director, Financial Services** **What You Will Do** **:** Guidehouse is currently seeking an… more
- JPMorgan Chase (Jersey City, NJ)
- …Compliance - Digital Asset Suspicious Activity Monitoring Program Lead - Vice President in Global Financial Crimes Compliance, you help us build and maintain ... + Collaborate with stakeholders in Compliance, Technology, and Chief Data Offices to implement monitoring strategies + Use blockchain...digital asset monitoring + Serve as a liaison between Global Financial Crimes Compliance and… more
- Bank of America (New York, NY)
- …model roadmaps and strategies + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the ... **Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario… more
- Citigroup (New York, NY)
- …: + Understand business-owned products, services, as well as corresponding financial crimes -related controls, and processes (eg, customer, relationship, and ... transactional screening). + Provide financial crimes & regulatory compliance/risk management subject...technology and digital assets (ie stablecoins, cryptocurrencies) and related financial crime risks. + Understanding of Global … more
- ManpowerGroup (Jersey City, NJ)
- …team. As a VP Risk Assessment AML/Sanctions, you will be part of the Financial Crimes / Compliance Risk department supporting risk assessment and compliance ... of assessments. **What's Needed?** + 7-10+ years of experience in AML, sanctions, financial crimes , operational risk, or compliance risk assessment. + Hands-on… more
- Bank of America (New York, NY)
- …Unit ("FLU") personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance, and Regulatory Reporting. + Assist with responding ... 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… more
- Ankura (New York, NY)
- …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... + Demonstrated experience with data analysis, business analysis, and data validation, activities with financial services institutions. + Demonstrated… more
