- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts...and activities + Works independently as the senior technical lead and guides others within area of expertise +… 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 Senior Financial ... to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM)...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… 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 Financial ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...and restrictions related to customers identified as posing increased financial crime risk , in compliance… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With...+ 7 years of relevant experience and understanding of Financial Crime risk with the ... feels like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group...technology and data implications + Experience and understanding of Financial Crime risk - in… more
- TD Bank (New York, NY)
- …knowledge in designated subject matter areas + Adapt, promote and champion change + Lead and manage small to medium sized teams + Assume ownership and promote ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- Dow Jones (New York, NY)
- …or eagerness to delve into - areas such as sanctions, anti-corruption, financial crime , cybersecurity, regulatory intelligence, and geopolitical, economic and ... risk , compliance and regulatory issues affecting companies and financial institutions. The editor will be responsible for editing...enhanced with visuals and data, and will take a lead role in posting content on social media. The… more
- Quantexa (New York, NY)
- …leading and nurturing high-performing teams, with a preference for backgrounds in data, financial crime , risk management, fraud detection, or customer ... towards strategic achievements. + In-depth understanding of data-driven solutions, especially in financial crime , risk management, fraud detection, or… more
- Citigroup (New York, NY)
- This role sits within the Global Markets Conduct, Financial Crime and Regulatory Risk area and requires the role holder to manage, develop and leverage ... Spread Product, using data science disciplines to manage conduct risk across our global business. **Key responsibilities:** The following...the specific activities expected of this role: + Manage, lead , and direct the work efforts & development of… more
- HSBC (New York, NY)
- …client teams across product, operations, technology and service disciplines - Understanding of financial crime risk , regulatory landscape, and best practices ... share. Our Cross Border Cross Currency Payments US Commercialization Lead will be a member of the US global...and mitigation of related product servicing and relevant product risk items. Here's what you can expect: + Define… more
- Mastercard (New York, NY)
- …technologies and innovation, these services include cyber consulting, financial crime , and data-driven information and risk management services. Client ... world by enabling those that have no access to financial systems - every employee can be a part...President of Security Solutions Advisory & Consulting Services to lead the design, enhancement, and rollout of consulting solutions… more
- Fiserv (Berkeley Heights, NJ)
- …this role, you will be responsible for: + Under the guidance of the Audit Lead , you will assess risk for Fiserv's technology and operations areas by contributing ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...numerous moderate to large audits. + Assisting the Audit Lead in the execution of fieldwork including scheduling interviews… more
- Fiserv (Berkeley Heights, NJ)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... the Global Business Solutions (Merchant business) Fraud and Credit Risk team at Fiserv, you will be instrumental in...fraud and losses while enabling top-line growth. You will lead a team of fraud analysts, using internal and… more
- RGP (New York, NY)
- …a consultant to provide Compliance Audit Support, with a primary focus on financial crime -related audits and other compliance areas. The role requires working ... Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support...to ensure compliance with regulatory standards. + Perform thorough risk assessments to identify compliance risks, evaluate the effectiveness… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …GRC and will oversee and ensure OAPI and OPDC compliance with state financial transparency laws in the US and the European Federation of Pharmaceutical Industries ... and Associations (EFPIA) disclosure requirements, assist with financial transparency report in federal jurisdiction and provide additional support, as needed, to the… more
- Fiserv (Berkeley Heights, NJ)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... methodology and standards within the allotted time scheduled. + Prepare and lead internal and external status meetings, + Document test results and conclusions,… more
- Marriott (New York, NY)
- …demonstrate appropriate behaviors. * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial /business ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more