- Bank of America (New York, NY)
- Senior Audit Manager - AML Data...the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong ... is an added advantage. + Solid business understanding of application of AML /Economic Sanctions risks within a large financial institution.Knowledge of key… more
- MUFG (New York, NY)
- …Accounting, Legal or related field. + Nice to have: CAMS, CFCS, CFE or similar anti- financial crime certification The typical base pay range for this role is ... team will provide more details. The Global Head of AML Advisory is a senior manager responsible...strategies and priorities. + Experience leveraging investigative output and financial crimes intelligence in assessing and managing AML… more
- Bank of America (New York, NY)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (New York, NY)
- …regarding various compliance topics, including anti-money laundering and other financial crime regulations and investigations. Cyber responsibilities include: ... The Senior Lead Counsel for Compliance and Security &...advising Citi's Compliance function, including on matters related to financial crimes. Compliance and Security & Investigative Services responsibilities… more
- KPMG (New York, NY)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for compliance ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition...processes + Conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Deloitte (Jersey City, NJ)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Manager, AML Financial Crime Risk Management role leads and develops a team ... approach to align with policy and regulatory requirements. The Manager, Sanctions and ABAC Financial Crime Risk Oversight will be joining a new team and assist… more
- Morgan Stanley (New York, NY)
- …- a place for people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, design, implementation, ... Morgan Stanley is a global financial services firm that conducts its business through...status, issue, and risk disposition to all stakeholders, including Senior Management. * Utilize strategic data analysis to inform… more
- TD Bank (New York, NY)
- …Looking for candidates with attention to detail, who are proactive and driven. The Manager, AML Financial Crime Risk Management role leads and develops a ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory… more
- SMBC (Jersey City, NJ)
- …Compliance Training leads the development and execution of the Corporate and Financial Crime Compliance training programs across SMBC's Americas Division (AD). ... subject matter experts throughout SMBC to enhance, create and deliver Corporate and Financial Crime Compliance training to all relevant employees of the Americas… more
- SMBC (New York, NY)
- …regulator relationship, communication and interaction with US regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely… more