- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution ... - Finalize scope and structure of the projects. - Lead the design, execution, and end-to-end tracking of identified...Support regulatory exams, audits, and independent reviews related to financial crime programs. What We're Looking for… more
- PJT Partners, Inc. (New York, NY)
- …In addition, qualified candidates will possess the following: 7-10+ years' experience in financial crime compliance, legal or regulatory advisory roles within ... ability to assess complex commercial and capital markets transactions, identifying financial crime risks and regulatory implications Experience navigating… more
- Deutsche Bank (New York, NY)
- …Global General Counsels of business lines as well as with senior leadership in Anti- Financial Crime . You will also be expected to interact effectively with ... financial institution or equivalent, preferably across multiple regimes Recognized financial crime thought leader with deep subject matter expertise and… more
- HSBC (New York, NY)
- …and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you will: + Lead and deliver Compliance FCR audits, ... customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control...and internal control implications of major changes in the financial crime compliance environment and advise them… 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:** $125,000 - $145,000 USD TD ... can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring &… more
- American Express (New York, NY)
- …units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... partnerships globally. GMNS is looking for an experienced Director- Financial Crimes to lead a diverse team...maintenance of an overall 1st line of defense GMNS Financial Crime Risk Framework inclusive… more
- American Express (New York, NY)
- …+ Support the development and maintenance of an overall 1 st line of defense GMNS Financial Crime Risk Framework inclusive of risk appetite, monitoring ... lead the identification, assessment, and mitigation of financial crime risks-such as money laundering, fraud,...+ Support the effective governance of 1 st line Financial Crime risk for GMNS… more
- Wells Fargo (Iselin, NJ)
- …a Lead Software Engineer to support and enhance our Actimize-based financial crime and fraud detection systems specifically for Currency Transaction ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (New York, NY)
- … crimes risk management activities **Additional Job Specific Responsibilities:** The Global Financial Crime ("GFC") Lead contributes to the direction and ... risk management discipline and experience with operational risk processes. This role will lead a... a team responsible for identifying and assessing inherent financial crimes risk and controls associated with… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...+ Individual contributor role providing specialized expertise or may lead a small team of specialists + Considered a… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …strategies that align with the needs of the business while meeting financial , operational, risk , quality, regulatory, and assurance of supply/services control ... **Job Description** The Associate Director, Strategic Sourcing, Research Category Lead , will lead strategic sourcing efforts for key R&D categories including… more
- Ankura (New York, NY)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial ... on money laundering requirements on a local and international level regarding financial institutions and corporates. + Supporting our clients in the preparation of… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The Vice President will be ... program. This position will principally serve as a Review Lead for testing reviews within the FCC Testing group,...**Role Objectives** + Manages testing activities for all applicable financial crime compliance risks to ensure the… more
- Mizuho Corporate Bank (New York, NY)
- …solutions. Key Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements ranging ... Manager! In this role you will support our will lead our organization towards achieving strategic goals in the...strategic goals in the domain of money movement and financial crime . This role requires an individual… more
- Zurich NA (New York, NY)
- …(CRU), including Third Party Risk , Customer Facing Conduct, Market Integrity, and Financial Crime . Reporting to the Head of Compliance Centre of Excellence, ... expertise in Data Privacy and Records Management (DPRM) to lead and strengthen our global compliance framework in this... Risk , Customer Facing Conduct, Market Integrity, and Financial Crime ) and ability to support cross-functional… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …protection, as well as tools support for Security Operations and Cybersecurity Governance, Risk & Compliance (Cyber GRC). + Lead the collaborative development of ... taking a holistic approach to managing and reducing cyber risk across the organization. + Lead contract...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Capco, a Wipro Company (New York, NY)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed ... front to back knowledge of organizations (eg Front Office, Middle Office, Risk - Operations/Market/Credit, Operations, Technology, Financial and Compliance) to… more
- JPMorgan Chase (Jersey City, NJ)
- …alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety. As a Site ... Security Manager, you will lead the planning and execution of security programs at...and coordinate staff follow up, including necessary investigation and risk mitigation, in partnership with LOB business management, corporate… more
- Bank of America (Jersey City, NJ)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
