- Guidehouse (New York, NY)
- …successful years in consulting + Demonstrated leadership experience within the Financial Crimes , Risk and Compliance consulting practice including Fraud, ... build upon the power of Guidehouse's unique assets in Financial Crimes , Risk and Compliance to drive...A minimum of 15+ years of increasing responsibility in financial services industry and consulting combined with… more
- Wells Fargo (New York, NY)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer, to join the Financial Crimes Risk Management ... enterprise functions. The group is responsible for advising on financial crimes implementation and regulatory guidance in...This is an individual contributor role, where you will partner , potentially lead efforts, and mentor but does not… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Artificial Intelligence / Machine Learning team. This role will partner with lines of business to orchestrate intake and...including senior leadership + Manage allocation of people and financial resources to ensure commitments are met and align… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Lead and influence other project resources business stakeholders and partner teams to provide requirements, make decisions and create deliverables needed… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of regulatory, structuring, documentation and transactional support related to physical and financial commodities products + Provide legal advice and counsel to the… more
- Insight Global (Jersey City, NJ)
- …effectiveness. They need to ensure that the data that gets to the Global Financial Crimes program is accurate to ensure Suspicious Activity Monitor is successful ... Job Description A large financial client is looking for a Risk Project...further determine impact to data control environment Manages business partner relationships for areas of responsibility across Data Management… more