- 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the… more
- HSBC (New York, NY)
- …oversee and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing ... Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and...+ Identify and report compliance breaches or gaps to senior management. Collaborate with senior management and… more
- HSBC (New York, NY)
- …LOD") to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of ... function is a Risk Steward for a number of non- financial risks in accordance with HSBC Group's risk framework....Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, ... with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls ... the Enterprise's ability to prevent, detect, and respond to financial crime (often through processes, technology, and...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- TD Bank (New York, NY)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex ... to work collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports… more
- City of New York (New York, NY)
- …and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Budget Manager , under the supervision of the Budget Director, is ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....responsible for the financial planning, management, and reporting related to all budgetary… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud...**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk… 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
- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... and Insider Risk Management and share knowledge with business partners and senior management. + Assume a leadership role in developing standards and procedures… more
- American Express (New York, NY)
- … Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager / Senior Manager - Financial Crimes Analytics. This role will be ... strategies for effective management of Fincancial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation as… more
- Bank of America (New York, NY)
- …Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the ... Global Financial Crimes Manager - Enterprise Monitoring...causing increased operational risk; + Advise and/or communicate with senior leaders on areas of coverage, key risk areas… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office has an immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB) ... hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible… more
- Bank of America (New York, NY)
- …operational/fraud risk management requirements. **Responsibilities:** + Develop and maintain financial crime risk scoring methodologies across customers, ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...Minimum 7 years of experience + Deep expertise in financial crime detection frameworks, including transaction monitoring,… more
- Bank of America (Jersey City, NJ)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Bank of America (Jersey City, NJ)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- City National Bank (New York, NY)
- …10 years in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud...provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and… more
- TD Bank (New York, NY)
- …approval of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed ... accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for...industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior… more
