- Chubb (Charlotte, NC)
- …seeking an Underwriter to join our National Private Equity Practice for our Financial Lines / Private and Not-for-Profit Insurance Products. The PNP Underwriter will ... See below for additional details on responsibilities. Personal Book of Business: Financial performance, including profit, rate, retention, and growth, of a personal… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …designed to support investigative efforts. Specific knowledge of fraud detection and risk mitigation products targeted toward the financial services industry. ... of trading operations. Experience in conducting interviews. Experience investigating financial services, banking and similar business-related crime including… more
- Marion County (Salem, OR)
- …monitors and approves leave time; initiates personnel actions, purchasing; addresses risk management /employee safety; implements county and department policy. ... supervision of other clinical supervisory staff, program staff as well as financial and operational performance of the service or program. SUPERVISION RECEIVEDWorks… more
- New York State Civil Service (New York, NY)
- …CTF) in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs ... Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4...submissions are preferred.Thomas HurdVacancy IDNew York State Department of Financial ServicesOffice of Human Resources Management One… more
- Robert Half (Atlanta, GA)
- …and emerging regulations and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + ... experiences. + You have an inherent interest in project management and team leadership. + You contribute to a...a related field). + 2 + years working in financial crime risk , compliance, or… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior ... Manager, Specialized Financial Crimes Risk Management leads, develops and oversees the development of a dynamic team of professionals who provide oversight,… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior ... and assess potential impacts + Maintains a culture of risk management and control, supported by effective...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior ... accountabilities, to determine level of BSA/AML compliance + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (New York, NY)
- … risk and control responsibilities in these areas for the business as part of the Financial Crime Risk Team - a First Line of Defense function. The goal ... of the Treasury and Trade Solutions (TTS) In Business Financial Crime Risk team is...and holistic approach to AML & ABC and wider Financial Crimes risk management across… more
- Robert Half (Los Angeles, CA)
- …within a variety of segments including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Federal Reserve System (New York, NY)
- …partners and stakeholders across the Bank's business areas, the Director of Financial Crime Systems Transformation will oversee the development and effective ... the public interest by ensuring the Bank adopts sound risk -based compliance controls and by promoting a strong ethical...Legal and Compliance Group. **Your role as Director of Financial Crime System Transformation:** + Partner with… more
- American Express (New York, NY)
- …audits, across first and second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations of internal ... with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant ( Financial Crime ) 110662 Zurich North America is hiring a Compliance Consultant ( Financial Crime ) to work out of Schaumburg, IL ... of Compliance Center of Excellence. As a Compliance Consultant ( Financial Crime ), you will support the development,...Ensure coordination and alignment with other Group functions eg, Risk Management and Audit, as required Basic… more
- Bank of America (Addison, TX)
- …Job Description: This job is responsible for leading the reduction of cyber crime risk to customers and clients through innovation, identification, and ... financial lives better. In Global Information Security Cyber Crime Defense, we implement preventative cyber crime ...self-starter who can deliver results with minimal direction + Management of governance routines + Making risk -based… more
- University of Pennsylvania (Philadelphia, PA)
- …programs and resources, and much more. Posted Job Title Senior Data Analyst, Crime and Justice Policy Lab Job Profile Title Data Analyst Senior Job Description ... secondary data sources and maintaining databases. Job Description The Crime and Justice Policy Lab (CJP) is hiring a...after READI in Chicago, P3 pairs relentless outreach to high- risk young men with behavioral health interventions, such as… more
- Bank of America (Denver, CO)
- …**Job Description:** This job is responsible for leading the reduction of cyber crime risk to customers and clients through innovation, identification, and ... Sr. Cyber Crime Specialist Chicago, Illinois;Denver, Colorado **Job Description:** At...**Required Qualifications:** . Strong background in information security and risk management . Proven experience handling Information… more
- Quantexa (Boston, MA)
- …problems in our ever-expanding list of areas including fraud, compliance, financial crime , data management , risk and customer intelligence. We're looking ... + Automate data processing to enable on-going alerts on high- risk activity. + Participate in customer workshops and refinement...What do I need to have? + Good time management and prioritisations skills to balance engineering, team … more
- American Express (Phoenix, AZ)
- …unsupervised learning techniques. + High understanding of regulatory compliance, risk management , and financial crime prevention frameworks, such as AML, ... for compliance and ethical use. + Leadership and Team Management : Build and lead a successful team of AI...in the context of anti-money laundering, global sanctions, and risk detection within the financial services or… more
- MUFG (Tempe, AZ)
- …+ Thorough understanding of an effective financial crimes risk management framework. + Financial crime compliance control design, control evaluation, ... GAO Lead, you will manage the operation of the financial crime compliance framework. Thus, your responsibilities...banking regulators and enforcement staff. **Education / Qualifications:** + Financial crimes risk management or… more
- Sallie Mae (Newark, DE)
- …risk management strategies and frameworks. + Experience in conducting risk assessments, investigations, and reporting on financial crimes incidents. + ... be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize ...10+ years of applicable experience in managing fraud and financial crime risks (at least 5 years… more
