- Stony Brook University (Stony Brook, NY)
- …Construction and PMO, East Campus Facilities. + Provide professional direction and oversight for new construction, alteration and renovation as required that is ... and other operational elements. + Utilize extensive knowledge of project financial management, tracking, and implementation is a must while maintaining records… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets ... **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + Provide oversight… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... of the organization - identifies and manages risks, and escalates non-standard, high- risk transaction/ activities as necessary + Manages oversight process, … 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
- 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 Deputy… more
- Bank of America (New York, NY)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... trading, compliance, risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and communication skills, with the… more
- Deloitte (New York, NY)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Bank of America (New York, NY)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... Group CBDDQ, and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- Bank of America (New York, NY)
- …**Required Qualifications:** + Minimum 7 years experience + Demonstrated awareness of financial crime risks inherent in banking products and services + ... understanding of how alerts and typologies manifest + Understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and… more
