- 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 (Iselin, NJ)
- …risk management functions (such as credit risk management, market risk management, and/or financial crimes risk management) + 2+ years of experience with ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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 ... implementation of a simplified operating model aligned with technology, process and partner transformation. **In this role, you will:** + Work with impacted areas… 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
- 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
- Mastercard (New York, NY)
- … Consulting experience will be advantageous. Knowledge of FX treasury and financial crimes compliance solutions a benefit. Solid understanding of competitive ... of another product line (Cross border services) Act as a consultant and partner to Product Lines targeting regulated payment flows, to help them understand the… more