- SMBC (White Plains, NY)
- …partners to escalate and remediate controls and participate in process improvements. The Associate of Anti - Fraud Governance has a responsibility to act ... a competitive portfolio of benefits to its employees. **Role Description** The Anti - Fraud Risk Management program recognizes the importance of identifying,… more
- New York State Civil Service (New York, NY)
- …Fraud Compliance; Certified Regulatory Compliance Manager.o CSBS: Certified Anti -Money Laundering Specialist.* Demonstrated experience with and/or interest in ... Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/ Anti - Fraud / Anti -Bribery and Corruption ("ABC") Risk Assessment ... Program, focusing on Anti - Fraud and ABC. This role works with...the financial services industry addressing regulatory issues and optimizing operations + Bachelor's or Master's Degree in relevant discipline… more