- NatWest Markets (Stamford, CT)
- …global teams to ensure the operation of controls and processes related to Anti- Financial Crime , Client Account Management and Client Operations oversight. **What ... for the delivery and management of the first line financial crime activities for the US region,...management style to suit team members and collaborating with senior managers to effectively deliver operational processes, manage risks… more
- SMBC (Jersey City, NJ)
- …& Testing ("M&T") in the Compliance Department, Americas Division, the Head of Financial Crime Compliance ("FCC") Monitoring & Testing manages the execution of ... Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the...Experience: + 12 + years of specialized experience in Financial Services + Minimum 8-10 years of BSA/ AML… more
- TD Bank (New City, NY)
- …resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual… more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit… 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:** The Financial Crime ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (New York, NY)
- …Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that...crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- MetLife (New York, NY)
- …of contact with OFAC, MetLife's US sanctions regulator. * Review and advise on Anti- Financial Crime (AFC) policies, procedures and risks. * Regularly advise the ... its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management… more
- Robert Half (New York, NY)
- …. Do Your Talents Include the Following? + Experience with or understanding of: + Financial crime compliance programs including AML , BSA, OFAC, and fraud ... Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely… more
- Capgemini (New York, NY)
- …financial services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC, and Fraud in Financial ... by technology created with purpose. **YOUR ROLE** As a **Manager** or ** Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance**… more
- Quantexa (New York, NY)
- …Generation, Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk, Anti- Financial Crime , AML , KYC, CRM + Technical knowledge in data ... audiences. + Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data Management, Customer 360, with deep… more
- Capgemini (New York, NY)
- …financial services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC, and Fraud in Financial ... All underpinned by technology created with purpose. **YOUR ROLE** As a ** Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance**… more
- American Express (New York, NY)
- …and Control Management Lead, providing expertise in identifying, mitigating, and managing financial crime and product compliance risks + Work with 2LOD ... Financial Crimes CoE to implement initiatives to address evolving regulatory compliance and financial crime risks in BU, as well as mitigate existing gaps in… more
- American Express (New York, NY)
- …The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of ... selection * Maintain awareness of industry developments and regulatory expectations in AML transaction monitoring and financial crimes detection. * Foster a… more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and ... real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box,… more
- Raymond James Financial, Inc. (New York, NY)
- …coaching, and mentorship to BI and analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory ... Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and… more
- Citigroup (New York, NY)
- …client onboarding processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting (SAR) processes, ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (New York, NY)
- … products and transactions. + Strong knowledge of global financial crime regulations and compliance frameworks (eg, AML , sanctions, anti-bribery). + ... This role will be instrumental in safeguarding the firm's assets, mitigating financial crime risks, and ensuring adherence to regulatory requirements. The… more
- Quantexa (New York, NY)
- …and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime , Anti-fraud, AML , KYC, CRM) or in more general data ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more
