- NICE (Hoboken, NJ)
- …team for X-Sight. X-Sight is the Cloud SaaS platform of Actimize that is revolutionizing Financial Crime Risk Management by leveraging advanced analytics ... X-Sight and NICE Actimize as a subject matter expert in Cloud Financial Crime Risk Management .Frequently engage with customers and prospects… more
- Crowe (Boston, MA)
- …We are 75 years strong and still growing. Come grow with us!Job Description: Financial Crime Independent Testing Senior Consultant Job DescriptionCrowe is looking ... for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance...of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will… more
- Infosys (Atlanta, GA)
- …and process owners to elicit and document requirements for Anti- Financial Crime needs of clients (eg, Surveillances, Case Management , Screening, Sanctions, ... to define long-term vision, goals and strategies related to Anti- Financial Crime Advise clients on strategy and...with client functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to assess… more
- NICE (Hoboken, NJ)
- …ideal candidate brings a proven background in financial services, particularly in financial crime and compliance management . They possess a passion for ... interactive atmosphere.About NICE Actimize:NICE Actimize is the largest and broadest provider of financial crime , risk , and compliance solutions for regional… more
- Nium (San Francisco, CA)
- …onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.What would ... a day @Nium look like?Develop and manage Financial Crime and AML methodology to manage...processes through automation and technologyLead the roll-out and ongoing management of the Compliance Training FrameworkDevelop key risk… more
- SymphonyAI (Palo Alto, CA)
- …resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management . Since ... industry, including IT service management practices, IT operations, asset management , and governance, risk , and compliance. Strong leadership abilities with… more
- Symphony Industrial AI, Inc. (Palo Alto, CA)
- …resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management . Since ... industry, including IT service management practices, IT operations, asset management , and governance, risk , and compliance.Strong leadership abilities with… more
- State Street (Boston, MA)
- …is for a self-motivated Compliance Officer with technical aptitude providing regulatory and financial crime compliance oversight as part of the Global Compliance ... QualificationsBachelor's Degree.Relevant work experience in Compliance, Legal, Audit or Risk Management .Working knowledge of Excel, PowerPoint and other… more
- Circle (San Francisco, CA)
- …with a range of cross-functional partners including Compliance, Legal, Data Science and Enterprise Risk Management to execute the day to day functioning of the ... work streams with multiple stakeholders.Broad and deep knowledge and understanding of financial crime typologies and risks, and how detection methods can… more
- StoneTurn (Boston, MA)
- …is preferred.Experience within financial services compliance industry including financial crime , or automotive, aerospace or railroad industry.Relationships ... of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and dispute advisory, and… more
- Planned Parenthood (San Diego, CA)
- …to the following: fiscal management ; leadership and supervision of staff; risk management and quality assurance; public, community and media relations; ... for the right candidate to employ all of his/her/their skills in management , leadership, partnership, fundraising, visionary thinking and advocacy for a strong… more
- Unit21, Inc. (San Francisco, CA)
- San Francisco, United States | Posted on 09/11/2024At Unit21, we believe that combating financial crime demands a united front. Through our adaptable risk ... component of operations, preferably in the technology space.Experience supporting payroll management .Proven track record of scaling People systems to support the… more
- Mastercard (Atlanta, GA)
- …innovation and delivers better business results. **Title and Summary** Director, Open Banking, Financial Crime Risk Management Director, Open Banking, ... Financial Crime Risk Management Overview Mastercard is a global technology company in the payments industry. Our mission is to connect and power an… 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 Manager, ... AML Financial Crime Risk Management role leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and… more
- TD Bank (Mount Laurel, NJ)
- …will play a critical role in supporting key business management functions under US Financial Crime Risk Management (FCRM) group. The analyst will ... with cross-functional teams to review and implement effective business management controls to enhance organizational resilience and efficiency. Such activities… 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 ... Manager, AML Financial Crime Risk Oversight oversees the team and...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… 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 ... Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk ), SG-27) Occupational...management in the development, review and revision of Financial Crime related policies and procedures;* Presents… more
- New York State Civil Service (Albany, NY)
- …CTF) in a management , compliance, or audit environment.* Developing and implementing financial crime risk management or compliance policies, ... Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk ), SG-23) Occupational...management in the development, review and revision of Financial Crime related policies and procedures;* Presents… 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 US ... Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF, Sanctions, and… 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 AML ... Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs,...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
