- KPMG (New York, NY)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302 - 68 **Function:** Advisory **Area of Interest:** **State:** ... a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes in... financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) ... performs horizontal audit coverage of financial crimes risk across Wells Fargo lines...independent testing for the Bank Secrecy Act, OFAC and Anti -Money Laundering compliance. This Senior Audit Manager… more
- Morgan Stanley (New York, NY)
- …- a place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible ... reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes Risk Team is considered the first line of defense and… more
- Deloitte (Jersey City, NJ)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... issues in the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti -Money Laundering Senior Consultant, you will have the opportunity to be on… more
- Morgan Stanley (New York, NY)
- …oversight, design, implementation, and maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence ... outside the box to develop solutions to improve our financial crimes program with goals of enhancing...status, issue, and risk disposition to all stakeholders, including Senior Management. * Utilize strategic data analysis to inform… more
- Bank of America (New York, NY)
- …make a difference. Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti -Money Laundering (AML) Risk within Lines of ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...work environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti -Money Laundering… more
- Bank of America (New York, NY)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of ... SR Business Control Specialist - GCAOO QA Application...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Sr Client Outreach Specialist New York, New York;Miami,...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Senior Auditor: Complex Financial Fraud Investigations (6335) Occupational Category Financial , ... seeking an experienced forensic accountant/auditor to serve as a Senior Auditor in either the New York City or...investigate cases including, but not limited to, white collar crimes , financial frauds, securities fraud, public integrity-related… more
- Insight Global (New York, NY)
- …The ideal candidates will have a strong background in audit, compliance, and financial crimes prevention. These roles will support compliance and legal-focused ... weakness o Document findings and provide actionable recommendations 4. Compliance and Financial Crimes Expertise: o Apply in-depth knowledge of AML regulations… more
- Bank of America (New York, NY)
- …+ Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. ... IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (New York, NY)
- …include advising Citi's Compliance function, including on matters related to financial crimes . Compliance and Security & Investigative Services responsibilities ... The Senior Lead Counsel for Compliance and Security &...function and business lines regarding various compliance topics, including anti -money laundering and other financial crime regulations… more
- Citigroup (Jersey City, NJ)
- …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...experience in this area, from the product perspective and/or financial crimes aspect. **Job Family Group:** Compliance… more
- MUFG (New York, NY)
- …and standards-setting bodies. + Focuses relentlessly on execution and balances financial crimes -related risk with business strategies and priorities. + ... Experience leveraging investigative output and financial crimes intelligence in assessing and managing...+ Nice to have: CAMS, CFCS, CFE or similar anti - financial crime certification The typical base pay… more
- MUFG (Jersey City, NJ)
- …Technology, the Senior Business Analyst/Data Analyst (BA/DA) will help the Financial Crimes Office of the Americas (FCOA) design technology solutions to ... voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.… more