- American Express (New York, NY)
- …within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics . This role will be responsible for leveraging ... this role? The newly created first line of defense Financial Crimes Risk & Controls center of...of Fincancial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- American Express (New York, NY)
- …assess risk and security programs across multiple domains, including Compliance, Financial Crimes , Sanctions Screening, Fraud, Privacy, and Information Security. ... your own path. Find your place in risk and analytics on #TeamAmex. The Manager of Partner..., business intelligence, or data reporting - preferably within financial services, risk management, or operational oversight functions. *… more
- Bank of America (New York, NY)
- …requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- TD Bank (New York, NY)
- …Data Science, Economics, Engineering, Computer Science, Risk Management) + Experience in financial crimes , fraud detection, cyber or insider risk, or related ... Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation, and… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
- TD Bank (New York, NY)
- …is responsible for supporting business information management needs for Customer Advocacy, 1A Financial Crimes and Community Lending & Development. Role may also ... details for this role. **Line of Business:** Data & Analytics **Job Description:** The **Sr Mgr CBEX Data Assurance...to Detail + Understand of complex data architectures + Financial Crimes Data experience, nice to have… more