• Consultant II - Technology - ( Financial

    Guidehouse (New York, NY)
    …the selection, implementation, testing, and calibration/tuning of financial crime compliance technology solutions, covering transaction monitoring, ... interrogate data, and identify patterns. + Analyze and interpret historical financial , operational, and transactional data. + Prepare reports, written analyses,… more
    Guidehouse (10/12/24)
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  • Financial Crime Compliance

    Mizuho Corporate Bank (New York, NY)
    About The teamWithin the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and ... justice, or a related field + CAMS Certification preferred + In-depth understanding of Financial Crime Compliance regulations including but not limited to… more
    Mizuho Corporate Bank (09/24/24)
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  • Financial Crimes Blockchain Analytics Risk…

    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 and ... Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk), SG-27)… more
    New York State Civil Service (09/19/24)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …in a management, compliance , or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs, and ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23)… more
    New York State Civil Service (08/16/24)
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  • Manager, Financial Crime Risk…

    TD Bank (Jacksonville, FL)
    …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary** The ... Manager, AML Financial Crime Risk Management role leads and...+ ACAMS Certification + 7 years experience in BSA/AML, Transaction & Monitoring, & Investigations within the financial more
    TD Bank (11/13/24)
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  • Financial Crime Risk Specialist…

    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 and ... NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial Services Specialist 4 ( Financial Crime more
    New York State Civil Service (10/05/24)
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  • Applied AI ML Global Financial Crime

    JPMorgan Chase (Jersey City, NJ)
    …trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
    JPMorgan Chase (11/10/24)
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  • Financial Crimes Compliance

    JPMorgan Chase (Tampa, FL)
    …(LOBs) to support data and change management-related needs of our Coverage Strategy and Financial Crime Analytics teams. GFCC is comprised of the core functions ... governance and data owner governance approaches + Work with Coverage Strategy, Financial Crime Analytics, and GFCC Advisory teams to understand monitoring… more
    JPMorgan Chase (11/01/24)
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  • Americas Financial Crimes Compliance

    MUFG (Irving, TX)
    …to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key...helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for… more
    MUFG (10/16/24)
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  • Anti- Financial Crimes Sr Compliance

    MetLife (New York, NY)
    …to develop and implement appropriate global and regional policies and procedures. The Anti- Financial Crime Compliance team (AFC) within CRM is responsible ... * Engage with 1st and 2nd line personnel on anti- financial crime program elements by providing effective...performing, coordinating or supporting the identification and analysis of compliance risk exposure in connection with non- financial more
    MetLife (09/22/24)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Lewisville, TX)
    …of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations ... Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial more
    Guidehouse (10/27/24)
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  • Financial Crimes Compliance Testing…

    MUFG (Irving, TX)
    …globally. **Major Responsibilities:** + Assist in development and execution of the Global Financial Crime Systems annual testing plan + Perform systems testing ... using SQL and Tableau + Understanding of system architecture and functionalities of Financial Crime systems (such as Actimize and/or HotScan and/or any other… more
    MUFG (11/03/24)
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  • Global Financial Crimes - Compliance

    MUFG (Irving, TX)
    …identified issues. + Monitor developments, such as changes in the regulatory environment, financial crime compliance risks and industry developments which ... provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
    MUFG (11/13/24)
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  • Financial Crimes Sr Investigator I

    Truist (Atlanta, GA)
    …of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the … more
    Truist (11/05/24)
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  • Senior Associate, Financial Crimes…

    KPMG (Boston, MA)
    compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for ... with analytical and technology-related tasks + Provide support for financial services or financial crimes compliance...improve processes; conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
    KPMG (11/09/24)
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  • Associate, Compliance - AML Modeling

    Santander US (Boston, MA)
    …languages and software. + Experience in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models such as ... Associate, Compliance - AML Modeling Boston, United States of...related to anti-money laundering (AML) models (ie Sanctions Screening, Transaction Monitoring, Customer Risk Rating). You will work closely… more
    Santander US (10/30/24)
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  • Global Financial Crimes: Screening Project…

    Morgan Stanley (Baltimore, MD)
    Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and ... development and implementation of policies, procedures and training programs related to financial crime risk management. * Facilitate and attend key governance… more
    Morgan Stanley (10/29/24)
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  • Compliance QA

    Mizuho Corporate Bank (New York, NY)
    …justice, or a related field + CAMS Certification preferred + In-depth understanding of Financial Crime Compliance regulations including but not limited to ... Financial Group. Summary The successful candidate will join the centralized Compliance Quality Assurance (QA) team within the Financial Crimes Compliance more
    Mizuho Corporate Bank (11/08/24)
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  • VP / Financial Crimes Policy Change…

    Citigroup (Jacksonville, FL)
    …& Control activities and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the Role:** The Financial ... across Financial Crimes 1LOD (Operations, Policy Adherence, Procedures, etc.), Compliance (ACRM/ICRM), Business Control teams, etc., so that changes are aligned… more
    Citigroup (11/08/24)
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  • Compliance Risk Management Senior Officer…

    JPMorgan Chase (Brooklyn, NY)
    …box, challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Senior Associate within the Compliance ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
    JPMorgan Chase (11/04/24)
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