- 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 (New York, NY)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... 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
- Citigroup (New York, NY)
- …and create a competitive advantage for Citi. The **Senior Principal Engineer in Financial Crimes Technology** is a strategic professional who closely follows ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate 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 ... this role:** Wells Fargo is seeking a Business Accountability Director (Cybersecurity Third Party Governance Director ) in...of business risk + Manage allocation of people and financial resources to ensure commitments are met and align… 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 ... 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 to ensure commitments are met and align… 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 Audit Manager -Executive Director on our Chief Operating Office (COO) audit team. The Audit Manager will be… 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 ... GCIB / GM KYC Support Director New York, New York;Fort Worth, Texas; Charlotte,...experience + 10+ years experience of governance, control, risk, financial or process oversight in a role crossing multiple… 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 ... GCIB / GM KYC Quantitative Solutions Director New York, New York;Charlotte, North Carolina **Job...and/or ETL development with a focus on banking and financial services. + **Domain Knowledge & Problem-Solving Skills:** +… 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 ... GCIB / GM KYC Change Director New York, New York;Charlotte, North Carolina **Job...experiencein project management, process design, or consulting within the financial services industry + Core ability to deliver in… 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 ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… 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
- 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...EACM will draw on their extensive knowledge of environmental financial tools and structures to propose and implement new… more
- Quantexa (New York, NY)
- …clients within US financial services and/or insurance specifically around financial crimes and compliance. Secondary would be experience within Technology, ... benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous benefits, such as commuter benefits,… 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
- 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 ... and reports to the Associate General Counsel - Managing Director for the Bank Regulatory Section. The Bank Regulatory...+ Represent the company and its positions in various financial services trade association forums + Advise front-line units,… 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...from Day One. **Job Description** Reports to the Assistant Director of Asset Management ("ADAM"). The role requires a… more