- JPMorgan Chase (New York, NY)
- Join JPMC's dynamic team as a Global Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful ... a team that values your contributions and empowers you to make a difference. As a Global Financial Crimes Legal Advisor in the Global Financial … more
- MUFG (Jersey City, NJ)
- …one day. A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance ... analyze data and controls, recommend mitigation actions and enhance financial crimes controls. + Serves as an...financial industry and compliance experience, preferably within a global organization, preferably inclusive of 2 or more years… more
- American Express (New York, NY)
- …business and requires strong collaboration with other stakeholder groups including the 2LOD Global Financial Crimes team, 2LOD Market Compliance Officers and ... Organization, Audit, 2LOD Global Compliance and Ethics, and 2LOD Financial Crimes groups. **Required Qualifications** * Deep regulatory knowledge of… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... experience in Financial Services + Experience should be in financial crimes consulting, project management or back-office/compliance operations. 5 years… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate...Specialist) in Corporate & Investment Banking as part of Global Markets. Learn more about the career areas and… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role, you will:** + Administrative Support to an Executive Vice President and member of the CIB Operating Committee...Board meeting preparation etc. + Coordinate senior leader schedules, global travel etc. + Manage, create, and distribute reports… more
- TD Bank (New York, NY)
- …teams relating to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, ... teams. Clearly communicate technical information to non-technical stakeholders and vice versa. + Documentation: Maintain comprehensive and up-to-date documentation… more