- 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
- 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
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... education **Desired Qualifications:** + 5+ years of experience at a global , highly matrixed financial services firm + Experience working in or with front-line… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **Job Description:** ** Vice President, Capital Introduction, Equity Finance** Wells Fargo...understanding of hedge fund strategies; equity hedge, event driven, global macro, relative value and underlying strategy derivatives. +… 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
- 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