- Infosys (Atlanta, GA)
- …specific regulation on existing policies, risks and controls Gather and analyze key Anti- Financial Crime requirements, processes, design and develop data maps to ... subject matter experts and process owners to elicit and document requirements for Anti- Financial Crime needs of clients (eg, Transaction Surveillance, Know Your… more
- MUFG Bank, Ltd. (Irving, TX)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency in ... as usual" environment to mitigate the financial crime risks. The Americas GFCD QA Execution Lead...compliance subject matter experts. Thorough understanding of an effective financial crimes risk management framework. The typical… more
- Riverside County, CA (Riverside, CA)
- …looking for candidates who have experience working directly with victims of crime in a County District Attorney's office and/or victim services agencies. Candidates ... People, vigorously enforces the law, pursues the truth, protects those victimized by crime , exonerates the innocent, and safeguards the rights of all to ensure that… more
- PJT Partners, Inc. (New York, NY)
- …In addition, qualified candidates will possess the following: 7-10+ years' experience in financial crime compliance, legal or regulatory advisory roles within ... ability to assess complex commercial and capital markets transactions, identifying financial crime risks and regulatory implications Experience navigating… more
- NICE (Atlanta, GA)
- …interactive atmosphere. About NiCEActimize: NiCEActimize is the largest and broadest provider of financial crime , risk , and compliance solutions for regional ... protect institutions and safeguard consumers' and investors' assets by identifying financial crime , preventing fraud, and providing regulatory compliance.… more
- Apex Systems (Merrifield, VA)
- …*Involved in instructional design project teams with multiple deliverables, significant risk and complexity - Assist in leading *Select most effective instructional ... for products, processes and/or skills *Advanced skill to successfully influence, lead and/or guide others towards goals *Effective database and presentation software… more
- Apex Systems (Jupiter, FL)
- …About the Role: We are seeking an experienced Senior Project Manager to lead and oversee the Fleet Equipment Remote Monitoring Project. This key position demands ... and implement detailed project management plans, encompassing goals, deliverables, risk management strategies, and comprehensive resource planning. Ensure project… more
- HSBC (New York, NY)
- …and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you will: + Lead and deliver Compliance FCR audits, ... customers and stakeholders with critical assessments of the HSBC financial crimes governance, risk and internal control...and internal control implications of major changes in the financial crime compliance environment and advise them… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD ... can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring &… more
- Mastercard (Salt Lake City, UT)
- …and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is ... success of the company. The Senior Analyst - Anti Financial Crime , Open Banking, Risk ...assessment activities, including product and sales advisory support * Lead compliance monitoring related projects from a technology and… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the ... Risk (FCR) audit plan and effectively participate and/or lead large and complex audits on a risk...required to represent the GIA function + Clearly communicate financial crime risk issues and… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more
- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is ... (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the... Lead the rationalization and modernization of legacy financial crime applications, driving convergence onto strategic… more
- US Bank (Tempe, AZ)
- …policies, procedures and controls for effective identification and mitigation of the financial crime risks + Supporting EFCC strategic planning efforts + ... activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager, you will lead...skills to normalize and analyze large datasets, investigative complex financial crime transactions, flag anomalies, concisely document… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …other quantitative fields and data validation principles. + The role of models in financial crime detection and prevention. Skill in: + Microsoft Excel and Word ... and Fraud model development and model validation, or work experience related to financial crime , data analysis, compliance + Proficient and strong understanding… more
- AON (St. Peter, MN)
- …identify emerging risks and update policies and procedures where appropriate. + Financial Crime : Oversee due diligence processes, act as Deputy MLRO/MLCO, ... and manage financial crime procedures. Carry out any necessary...financial services-related qualifications. + Proven experience in a risk and compliance function within a financial … more
- American Express (Sunrise, FL)
- …units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... partnerships globally. GMNS is looking for an experienced Director- Financial Crimes to lead a diverse team...maintenance of an overall 1st line of defense GMNS Financial Crime Risk Framework inclusive… more
- American Express (New York, NY)
- …+ Support the development and maintenance of an overall 1 st line of defense GMNS Financial Crime Risk Framework inclusive of risk appetite, monitoring ... lead the identification, assessment, and mitigation of financial crime risks-such as money laundering, fraud,...+ Support the effective governance of 1 st line Financial Crime risk for GMNS… more
- MUFG (Irving, TX)
- …and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible ... customer relationships, and provide holistic assessment of the potential financial crime risks * Team leader will...with other departments to address BSA/FI EDD and other Fin- Crime risk related matters * Remains current… more
