- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- SMBC (Jersey City, NJ)
- …bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management , Risk and Control, Anti -Fraud/ Anti -Bribery & ... and act as a role model for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual M&T Plan and a detailed schedule of… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (New York, NY)
- …degree or equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role...time **Qualifications:** + 6-10 years of related experience in Anti -Money Laundering Compliance , Banking or control-related function… more
- Grant Thornton (New York, NY)
- …other thought leadership material. + Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. ... As the Anti -Money Laundering Managing Director, you'll offer tailored services...evolving requirements. + Design and implement business strategies and risk or compliance transformations for financial services… more
- American Express (New York, NY)
- …you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... (GRC) and is responsible for leading the enterprise-wide Anti -Money Laundering, Sanctions, and Anti -Corruption compliance...* Work closely with the GFCC and other Global Risk & Compliance (GRC) executive offices on… more
- Deloitte (New York, NY)
- Senior Consultant, Anti -Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day...on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal… more
- PNC (New York, NY)
- …to the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA, ... and non-technical audiences, including regulatory staff members. Collaborate within the Model Risk Management team to enhance validation processes and contribute… more
- American Express (New York, NY)
- …/ or consumer products and AML/ Anti -Corruption/BSA. + Experience with audit, compliance , risk , regulatory management , law, marketing and product ... (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective of… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...+ Experience in financial services industry especially in Operational Risk Management , Anti -Money Laundering &… more
- American Express (New York, NY)
- …/ or consumer products and AML/ Anti -Corruption/BSA. + Experience with audit, compliance , risk , regulatory management , law, marketing and product ... (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective of… more
- Dow Jones (New York, NY)
- …is a newly released premium news and insights solution specifically designed for risk and compliance professionals, as well as senior leaders responsible for ... it provides trusted news and actionable intelligence across 16 key risk areas, including sanctions, anti -corruption, financial crime, cybersecurity, regulatory… more
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...CIA - Certified Internal Auditor * CAMS - Certified Anti -Money Laundering Specialist * CFE - Certified Fraud Examiner… more
- City National Bank (Jersey City, NJ)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...Information Systems Security Professional Or * CAMS - Certified Anti -Money Laundering Specialist Or * CFE - Certified Fraud… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Citigroup (New York, NY)
- …European, Asian) impacting cross-border listings and trading. + ** Compliance & Risk Management :** Knowledge of anti -money laundering (AML), Know Your ... of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the operational efficiency and accuracy of DR… more
- Citigroup (New York, NY)
- …Operations, Technology, Data, Legal, Compliance , Audit,) to align digital asset risk management with enterprise objectives. + Report on digital asset ... on regulations such as the Bank Secrecy Act (BSA), Anti -Money Laundering (AML), OFAC, FinCEN guidelines, and other relevant...to compliance , coordinating responses and remediation efforts. ** Risk Assessment & Management ** + Conduct regular… more
- Bloomberg (New York, NY)
- …as key Legal, Risk , Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory ... anti -money laundering domains. + Support the enterprise risk management framework in partnership with the... Risk Management ). + Passion for risk management and compliance , with… more
- Synchrony (New York, NY)
- … and effective model risk management , especially in the regulatory compliance and anti -money laundry (AML) model risk area. + Participate and ... + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the...policy related roles. + 2+ years of experience in anti -money laundry (AML) model validation and/or model risk… more
