- Morgan Stanley (New York, NY)
- …with divisional Financial Crime Risk teams, Global Financial Crimes, and Operations *Project Management: Lead and support cross-functional projects ... Financial Crime Control Group within ECG partners closely with the divisional Financial Crime Risk groups and Global Financial Crime (GFC) to… more
- NICE (Hoboken, NJ)
- …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
- BitGo (New York, NY)
- …timely submission. Track and report investigation metrics and emerging financial crime typologies to senior leadership. Risk & Trend Analysis Identify ... and investigations functions. This role is instrumental in protecting the company from financial crime risks across both traditional and crypto platforms. You… 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
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts...and activities + Works independently as the senior technical lead and guides others within area of expertise +… 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:** The ... Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- American Express (New York, NY)
- …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
- Bank of America (New York, NY)
- … crimes risk management activities **Additional Job Specific Responsibilities:** The Global Financial Crime ("GFC") Lead contributes to the direction and ... risk management discipline and experience with operational risk processes. This role will lead a... a team responsible for identifying and assessing inherent financial crimes risk and controls associated with… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...+ Individual contributor role providing specialized expertise or may lead a small team of specialists + Considered a… more
- Ankura (New York, NY)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial ... on money laundering requirements on a local and international level regarding financial institutions and corporates. + Supporting our clients in the preparation of… more
- Citigroup (New York, NY)
- The Intelligence Sr Lead Analyst is an intermediate level position responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... and activities in alignment with Citi's data security policy. **Responsibilities:** + Lead the daily coordination of Cyber Security Fusion Center (CSFC) analytical… more
- Capital One (New York, NY)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... our integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The Vice President will be ... program. This position will principally serve as a Review Lead for testing reviews within the FCC Testing group,...**Role Objectives** + Manages testing activities for all applicable financial crime compliance risks to ensure the… more
- Mizuho Corporate Bank (New York, NY)
- …solutions. Key Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements ranging ... Manager! In this role you will support our will lead our organization towards achieving strategic goals in the...strategic goals in the domain of money movement and financial crime . This role requires an individual… more
- Zurich NA (New York, NY)
- …(CRU), including Third Party Risk , Customer Facing Conduct, Market Integrity, and Financial Crime . Reporting to the Head of Compliance Centre of Excellence, ... expertise in Data Privacy and Records Management (DPRM) to lead and strengthen our global compliance framework in this... Risk , Customer Facing Conduct, Market Integrity, and Financial Crime ) and ability to support cross-functional… 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
- TD Bank (New York, NY)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential...or emerging data science related projects + Plays a lead role on cross functional teams of data scientists,… more
- Capco, a Wipro Company (New York, NY)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed ... front to back knowledge of organizations (eg Front Office, Middle Office, Risk - Operations/Market/Credit, Operations, Technology, Financial and Compliance) to… more
