- Citigroup (Irving, TX)
- The Head of Fraud and Financial Crimes Issue Management manages multiple teams through other managers and is responsible for driving the direction and ... performance of the Issue Management pillar that supports Financial Crimes and Fraud Prevention across US Personal Banking and Wealth as well as Fraud … more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and technology test ... the GFCCT team, including end-to-end systems testing between primary source systems and financial crimes systems that include sanctions screening, AML (KYC and… more
- Morgan Stanley (Baltimore, MD)
- …with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial Crimes (GFC), you ... Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and...As the GFC Training Officer, you willreport to the Head of GFC Policies & Training and work closely… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** *The Head of Insider Risk oversees the First Line ... to prosecute criminal activity. *Protects TD bank against internal fraud /threat actors including rogue employees *Manages the team by...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- City National Bank (San Francisco, CA)
- …SENIOR** **WHAT IS THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's ... leveraging industry best practices and advanced industry tools to detect and prevent financial crimes . + Support financial crimes investigations… more
- Wells Fargo (Hilton Head Island, SC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... You are part of the fabric of the local community, helping provide the financial service backbone for its residents, employees and local businesses. If you enjoy… more
- Citigroup (San Antonio, TX)
- This role will report to the head of First Party Fraud Abuse, within the Financial Threats organization. The SVP-First Party Fraud Retail Bank Customer ... communication and foster consistency and transparency. * Partner with Credit Policy and Financial Crimes units to identify trends and mitigate losses while… more
- Ventura County (Ventura, CA)
- …Our office is charged with investigating and prosecuting complex civil and criminal financial fraud , environmental crimes , and other specialized cases, ... directly involve the investigation and prosecution of felony and misdemeanor crimes , including homicides, serious and violent felonies, sexual assaults, narcotics… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a ... of surveillances, including transaction monitoring and detection scenarios and other financial crimes applications. + Review and opine on escalations… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- SMBC (Jersey City, NJ)
- …applicable laws/regulations as applicable to respective legal entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud , and Bribery) risks as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment. As a Compliance… more
- Spokane County (Spokane, WA)
- …these positions to lower level attorney positions. A position at this level may head the legal activities of a section and provide performance analysis of lower ... Felony Team: + Evaluates the investigative results on alleged crimes and decides whether to charge and if so,...the state's case in court on homicide, negligent homicide, fraud , arson, robbery and other felonies. + Reviews and… more