- BlackRock (New York, NY)
- …the Compliance team. **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for AMRS implementation ... of strategic priorities as it relates to Financial Crime Alternative compliance initiatives in the Americas and globally where needed. The role reports to the… more
- HSBC (New York, NY)
- …partners in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you will: ... Senior Assistant Vice President Financial Crimes...financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies and procedures.… more
- JPMorgan Chase (Brooklyn, NY)
- …to be best-in-class. As a Global Financial Crimes Compliance KYC Policy Vice President within the Compliance, Conduct and Operational Risk (CCOR) team, you ... Global KYC Standard to accommodate business growth, regulatory changes, and emerging financial crime risks. In this role, you will enhance the Firm's KYC program… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement,… more
- Raymond James Financial, Inc. (New York, NY)
- …new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual ... coaching, and mentorship to BI and analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory… more
- S&P Global (New York, NY)
- …coverage + Other projects, assignments and assistance as requested by the Vice President of Business Risk Management **Compensation/Benefits Information:** (This ... Errors & Omissions Liability, Directors & Officers Liability, Fiduciary Liability, Crime , Cyber-risk and surety bond renewals. Compile underwriting data, review… more