- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...will focus on all aspects of financial crimes compliance across the bank. A Director … more
- KPMG (Stamford, CT)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 20 **Function:** Advisory **Area of Interest:** **State:** CT **City:** ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work… more
- Morgan Stanley (New York, NY)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** *Global Financial Crimes : US Investigations Executive Director * **Location:** ... to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ...*Your Key Responsibilities:* As an experienced US Investigations Executive Director in GFC, you will: * Have oversight responsibility… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Product Management Director within Global Treasury Management as part of Enterprise...and experienced leaders + Manage allocation of people and financial resources for Product Management + Develop and guide… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit coverage...as regulatory agencies + Manage allocation of people and financial resources for Audit + Develop and guide a… more
- KPMG (New York, NY)
- …+ Minimum fifteen years of recent management consulting experience with Forensic, Financial Crimes and Analytics + Bachelors degree from an accredited ... **Business Title:** Managing Director - FEMA **Requisition Number:** 107929 - 68...join our team. KPMG is currently seeking a Managing Director in Forensic (https://advisory.kpmg.us/) for our Consulting practice. Responsibilities:… more
- CUNY (New York, NY)
- Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure fair and ... processes.Reporting to the Dean of Diversity and Compliance, the Director of Diversity and Title IX Compliance plays a...the Campus Safety Advisory Committee and Co-Chair the Hate Crimes and Bias subcommittee . Drafts executive summaries and… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Marketing Director that oversees several functions for the Small & Business Banking (SBB) Marketing Team. The role will… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible...JD, MBA) or AML certification + Experience in a financial institution, specifically in AML + Experience in managing… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...will draw on their extensive knowledge of affordable housing financial tools and structures to propose and implement new… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management… more
- Wells Fargo (New York, NY)
- …Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes , credit, operational, etc.) + Excellent communication skills ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes , credit, operational, etc.). + Excellent communication skills ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit Executive, in providing the Audit… more
- S&P Global (New York, NY)
- …Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner with other ... **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P...+ 5+ years of proven compliance experience in the financial sector. + Good understanding of financial … more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Manage calendars of regular and special Board of Director meetings and director engagements with management...set of benefits designed to protect their physical and financial health and to help them make the most… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The Senior Audit Manager will report to an Audit Director and will be accountable for developing and executing...as regulatory agencies + Manage allocation of people and financial resources for Audit + Develop and guide a… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... by understanding the needs and priorities of clients and financial decision makers + Drive revenue generation across Wells...trusted relationships at the operational, c-suite, and board of director levels + Stay informed of industry trends, market… more