- HSBC (New York, NY)
- …and business partners in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you ... Senior Assistant Vice President Financial Crimes...financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies and procedures.… more
- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the...Experience: + 12 + years of specialized experience in Financial Services + Minimum 8-10 years of BSA/ AML… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...Accountabilities:** + Conducts a variety of complex investigations, including AML , Sanctions/ABAC and Financial Crime … more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- TD Bank (New York, NY)
- …Criminal Justice, or a related field, preferred + 5+ years of experience managing in AML investigations, financial crime risk management, or a related field ... impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach...leadership and team management skills + Strong knowledge of financial crime typologies and AML … more
- TD Bank (New York, NY)
- …Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that...crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …continuously enhancing policies and procedures in response to evolving financial crime threats and regulatory expectations. The BSA/ AML Analyst is a key ... the bank adheres to all regulatory requirements, proactively identifying and mitigating financial crime risks. The Analyst is responsible for managing complex… more
- MetLife (New York, NY)
- …of contact with OFAC, MetLife's US sanctions regulator. * Review and advise on Anti- Financial Crime (AFC) policies, procedures and risks. * Regularly advise the ... its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management… more
- American Express (New York, NY)
- …with enterprise standards. + Monitor key risk indicators (KRIs) and report financial crime risk trends and metrics to senior leadership. + Champion a strong ... units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within ... US Financial Crime department is responsible for developing,...and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and… more
- Capgemini (New York, NY)
- …financial services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC, and Fraud in Financial ... by technology created with purpose. **YOUR ROLE** As a **Manager** or ** Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance**… more
- Bank of America (New York, NY)
- …(CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the direction and ... industry, financial crimes customer due diligence (CDD), risk management, AML compliance, regulatory compliance, operational risk management, business risk &… more
- Quantexa (New York, NY)
- …Generation, Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk, Anti- Financial Crime , AML , KYC, CRM + Technical knowledge in data ... audiences. + Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data Management, Customer 360, with deep… more
- Capgemini (New York, NY)
- …financial services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC, and Fraud in Financial ... All underpinned by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance**… more
- American Express (New York, NY)
- …and Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with 2LOD ... Financial Crimes CoE to implement initiatives to address evolving regulatory compliance and financial crime risks in BU, as well as mitigate existing gaps in… more
- RELX INC (New York, NY)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... extensive years of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for you! About the… more
- Raymond James Financial, Inc. (New York, NY)
- …coaching, and mentorship to BI and analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory ... Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and… more
- Citigroup (New York, NY)
- … products and transactions. + Strong knowledge of global financial crime regulations and compliance frameworks (eg, AML , sanctions, anti-bribery). + ... This role will be instrumental in safeguarding the firm's assets, mitigating financial crime risks, and ensuring adherence to regulatory requirements. The… more
- Quantexa (New York, NY)
- …and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime , Anti-fraud, AML , KYC, CRM) or in more general data ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more
