- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees ... the enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end ... Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a… more
- American Express (New York, NY)
- …risk assessments + Act as a key escalation point for key Financial Crime risk decisions for GMNS Senior Management. **Key Responsibilities:** + Develop and ... highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk...role will lead the identification, assessment, and mitigation of financial crime risks-such as money laundering, fraud,… more
- Robert Half (New York, NY)
- …is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- City of New York (New York, NY)
- …and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Budget Manager , under the supervision of the Budget Director, is ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....responsible for the financial planning, management, and reporting related to all budgetary… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud...**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles ... in the second line of defense Financial Crime Risk Management Testing team (FCRM)...and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office has an immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB) ... hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible… more
- Bank of America (Jersey City, NJ)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Bank of America (Jersey City, NJ)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Mizuho Corporate Bank (New York, NY)
- …organization towards achieving strategic goals in the domain of money movement and financial crime . This role requires an individual with extensive experience in ... Join the Mizuho team as the Payment Product Engineering Manager ! In this role you will support our will...Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements… more
- City National Bank (New York, NY)
- …10 years in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud...provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and… more
- TD Bank (New York, NY)
- …team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... requirements and mitigates financial crime risk. This involves providing guidance...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- Citigroup (New York, NY)
- …client onboarding processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting (SAR) processes, ... corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing… 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
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- TD Bank (New York, NY)
- …US Compliance Department Mandate; and the Legal and Regulatory Compliance (including Financial Crime ) Management Framework ("LRC RMF") + Develops strategies to ... effective execution of relevant initiatives; Prepares and presents reporting at the most senior level of the organization to appropriately reflect risk + Keeps pace… more