- TD Bank (New York, NY)
- …Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support ... regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance,...and writing skills; and + Experience with automated surveillance system Actimize a plus. The AML Advisory job family… more
- MTA (New York, NY)
- …SALARY RANGE: $ 1 20 ,000-$ 1 28,3 00 DEPT/DIV: MTA HQ/ Security SUPERVISOR: Director , Remote Systems , CCTV/Drones LOCATION: 2 Broadway New York, NY 10004 * ... agency video operations, retrieval, and design processes; provide support to the Director to improve the MTA's video system operational procedures, identify… more
- Fiserv (Berkeley Heights, NJ)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Director , Fraud **What does a successful Senior Director of Fraud do at… more
- HSBC (New York, NY)
- …Maintain high standards for accountability and global standards, particularly with regards to Financial Crime Compliance For this role, HSBC targets a pay range ... all trades are booked to front office position keeping system on the day they are executed correctly with...in precious metals + Strong knowledge and experience in financial products and experience in dealing with corporate and/or… more
- Morgan Stanley (New York, NY)
- … system . GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution of ... to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC),...team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will:… more
- TIAA (New York, NY)
- …**Career Level** 8IC **REQUIRED QUALIFICATION:** + 5+ years of experience in Financial Crime Compliance domain, data analysis, statistical modeling, and/or AML ... will manage the tuning and optimization of AML monitoring systems . This individual will lead in conducting tuning on...SAS) **PREFERRED QUALIFICATIONS:** + 7+ years of experience in Financial Crime Compliance domain, data analysis, statistical… more
- Western Union (New York, NY)
- …Control (OFAC) regulations, as well as knowledge of non-U.S. sanctions regulations and financial crime regulations related to the financial services sector; ... passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you looking to join a global...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will… more
- Fiserv (New York, NY)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... Fiserv - a leading global provider of payments and financial services technology that enables 200,000 restaurants to deliver...Manager of Marketing Operations will report to the Sr. Director of Revenue Operations and is directly responsible for… more
- Fiserv (Berkeley Heights, NJ)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... lead a variety of audits including operational, compliance or financial under a variety of financial regulations...allocation and assignment of resources. + Assist the Audit Director in the development and mentoring of Senior and… more
- SMBC (New York, NY)
- …and final results for presentation to Compliance Management. + Coordinate with the Financial Crime Compliance Program Governance team to ensure budget processes ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Division of SMBC. This role will report into the Director of Compliance Governance. **Role Objectives** + Oversee the… more
- Marriott (New York, NY)
- …WORK ACTIVITIES** **Managing Security/Loss Prevention Operations** * Assists the Director of Engineering in administering fire prevention programs and emergency ... property's interior and exterior, an inspection tour of recording system . * Follow Duty of Care process for the...and assertive hospitality to serve as a deterrent to crime . * Encourages and builds mutual trust, respect, and… more
- Marriott (New York, NY)
- …WORK ACTIVITIES** **Managing Security/Loss Prevention Operations** * Assists the Director of Engineering in administering fire prevention programs and emergency ... property's interior and exterior, an inspection tour of recording system . * Follow Duty of Care process for the...and assertive hospitality to serve as a deterrent to crime . * Encourages and builds mutual trust, respect, and… more