- Disney Store (New York, NY)
- …scenarios and advanced threat detection techniques to promote awareness and reduce risk .Work closely with leadership teams across various business units, ... as required to constantly grow and develop team members.Collaborate with business leadership to execute proactive Asset Protection strategies designed to reduce… more
- Disney Store (New York, NY)
- …York City.What You Will Do Acts as a visible deterrent to potential risk at store entrances/exits and throughout site maintaining high visibility, monitoring for, ... mitigate potential impacts, support Cast and Guest needs and promote a risk adverse cultureSupports Store Leadership with deterrence and response to aggressive theft… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr .../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- Marex (New York, NY)
- …to ensure that the controls Marex has in place are sufficient to mitigate the financial crime risk the customer base and product offerings pose. ... For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from… more
- Capgemini (New York, NY)
- …comfortable working with data, eager to develop technical skills, and interested in financial crime risk across various domains. **Key Responsibilities** + ... Financial Crime Compliance Analyst Choosing Capgemini...model validations. This role involves hands-on data analysis for risk identification, execution of test plans aligned to client… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Overview** : Roles in the second line of defense Financial Crime Risk Management Testing… more
- American Express (New York, NY)
- …the Global Risk & Compliance organization. **Job Responsibilities** The Director, Financial Crime Risk & Controls Transformation is responsible for ... st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial crime risk management frameworks for Individuals… more
- Robert Half (New York, NY)
- …( business , finance, or a related field). + 5 + years working in financial crime risk , compliance, or audit either in professional services or the ... Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial...+ You enjoy identifying and assessing financial crime compliance issues within a business .… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Provide feedback on new business initiatives, change management and assess the financial crime risk impact on new products and services + Stay ... leadership directly, providing your input on matters relating to financial crime , and operational risks. You are...skills** + 6+ years of work-related experience working in Risk Management and Compliance at a Global Financial… more
- Dow Jones (New York, NY)
- …across 16 key risk areas, including sanctions, anti-corruption, financial crime , cybersecurity, regulatory intelligence, and geopolitical, economic, and ... software business , ideally with exposure to news, financial services, risk , and/or compliance + Proven...of the risk and compliance landscape, including financial crime , sanctions, third-party risk ,… more
- City National Bank (New York, NY)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)...and in some cases sign-off of fraud & payments risk assessments executed by the business including… more
- American Express (New York, NY)
- …maximum value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) ... Risk Oversight (2 nd LOD), to join our Financial Risk Management (FRM) function within GRC....mitigation practices, and the ability to collaborate with other financial crime disciplines. + Ability to think… more
- American Express (New York, NY)
- …role is based in New York and will be supporting the Vice President of Global Financial Crime . This is a senior role in the department and will be responsible ... assurance over the firm's ability to prevent and detect financial crime . The team focuses on key...and key regulations + Understanding of regulatory, accounting, and financial industry best practices relevant to the business… 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 ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… 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 ... , you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely… more
- American Express (New York, NY)
- …the following: + Providing identification of financial crisis risks throughout business processes and systems + Facilitating risk assessment performance in ... and Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with 2LOD… more
- TD Bank (New York, NY)
- …Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets ... regulatory requirements and mitigates financial crime risk . This involves...the AVP, Head of TDS US FCRM in assessing financial crimes-related risks within the Global Markets business… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... As Vice President of Financial Crimes Modelling and Analytics, you will act...settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM)… more
- Citigroup (New York, NY)
- …**Qualifications:** + **Experience:** + Minimum of 10+ years of experience in fraud risk management, financial crime , forensic investigations, legal, or a ... will be instrumental in safeguarding the firm's assets, mitigating financial crime risks, and ensuring adherence to...The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial … more
