• Senior Manager, Financial Crime

    TD Bank (New York, NY)
    Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line ... QA/QC Oversight Framework, Policy & Governance, and Training. The Senior Manager, Financial Crime Risk Oversight (US) acts as key business … more
    TD Bank (03/04/25)
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  • Senior Financial Crime Risk

    TD Bank (New York, NY)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (02/16/25)
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  • Manager, Financial Crime Risk

    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 Manager, Financial ... leads and develops a team of professionals who provides oversight , expert policy / regulatory guidance and advisory services...to strategic requirements for the department + Understanding of Financial Crime Risk Management practices,… more
    TD Bank (03/04/25)
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  • Senior Manager, Financial Crime

    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 Manager, ... Financial Crime Risk Management role leads, develops and...professionals who develop FCRM frameworks, policies, standards and provides oversight , expert policy / regulatory guidance and advice related… more
    TD Bank (03/04/25)
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  • Audit Director - Financial Crime

    American Express (New York, NY)
    …selection process. **Minimum Qualifications** + 7 years of relevant experience and understanding of Financial Crime risk with the financial services ... development of the American Express IAG Financial Crime Coverage Strategy. + Support the oversight ...technology and data implications + Experience and understanding of Financial Crime risk - in… more
    American Express (03/06/25)
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  • US Client Services and Onboarding, Vice President

    NatWest Markets (Stamford, CT)
    … and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems and controls + Build and maintain ... of controls and processing related to Financial Crime , Client Account Management and Client Operations oversight...Lines of Defence Principles + Promote a culture where risk , including financial crime and… more
    NatWest Markets (01/04/25)
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  • Treasury and Trade Solutions (TTS) Sanctions…

    Citigroup (New York, NY)
    …and forms part of the Financial Crimes Risk function within Services Global Financial Crime Risk . The goal of the Services Financial Crime ... needed. The individual is required to provide governance, and oversight to ensure that implementation of controls is effective...risks, control issues and/or enhancements. + Work with other Financial Crime Risk teams to… more
    Citigroup (03/09/25)
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  • Director, AML Digital Risk Manager (Hybrid)

    Citigroup (Jersey City, NJ)
    …the innovative applications of generative artificial intelligence (GenAI), and their associated financial crime risks. The Director will be the principal ... The Director of AML Digital Risk is a critical leadership role responsible for...the organization, ensuring all digital initiatives adhere to sound financial crime prevention standards. **Qualifications:** + 15+… more
    Citigroup (03/08/25)
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  • Business Risk Sr Group Manager - C15 - Long…

    Citigroup (Queens, NY)
    …other anomalies in AML risk related data + Connect the dots with adjacent financial crime risk stripes, such as Sanctions and fraud + Perform ... Risk Management team to proactively and seamlessly improve risk profile + Provide adequate oversight of...to laws, rules and regulations that impact Wealth AML risk profile **Qualifications** + 15+ years of Financial more
    Citigroup (03/06/25)
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  • Business Risk and Control Sr Group Manager…

    Citigroup (Queens, NY)
    …to attain best practice and lessons learned + Coordinate with Citi enterprise Financial Crime & Fraud Prevention team, other business divisional Fraud ... Risk Management team to proactively and seamlessly improve risk profile + Provide adequate oversight of...to laws, rules and regulations that impact Wealth fraud risk profile **Qualifications** + 15+ years of Financial more
    Citigroup (03/06/25)
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  • Financial Crimes Expert (Trades…

    Zurich NA (New York, NY)
    …Zurich Cover-More (ZCM). This roleis responsible for providing specialist expertise in managing financial crime risks, with a focus on trade and economic ... functions, ensuring that Zurich Cover-More can effectively navigate the complexities of financial crime compliance. By fostering a strong compliance culture, the… more
    Zurich NA (02/16/25)
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  • SVP Financial Crimes Detection Analytics

    HSBC (New York, NY)
    …responsible for delivery of major global or regional projects and productivity tool development within Financial Crime & Risk + Serve as a subject matter ... investors, our communities and the planet we all share. Financial Crime (FC) Detection analytics is a... Risk Management frameworks, with a focus on Non- Financial Risk Management, ideally with Anti-Money Laundering… more
    HSBC (03/04/25)
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  • Senior Manager, US Abac Compliance

    Scotiabank (New York, NY)
    …banking/ financial services industry, with a proven track record in mitigating Financial Crime Risk including Anti-Bribery & Anti-Corruption, Compliance, ... inclusive work environment **What You'll Bring** + Post-Secondary education and/or Financial Crime related professional designations + 6+ years of… more
    Scotiabank (02/13/25)
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  • Manager, USCM Governance & Program Initiatives,…

    Scotiabank (New York, NY)
    …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk . **Governance** + Compliance Oversight : Ensures compliance with… more
    Scotiabank (01/18/25)
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  • Scib US Head of Sanctions - Compliance

    Santander US (New York, NY)
    …at least 5 years in a leadership role focused on sanctions compliance or financial crime prevention. Deep knowledge of US sanctions laws, regulations, and ... Financial Services. Skills and Abilities: Extensive experience in sanctions compliance, risk management, and regulatory affairs within a financial services… more
    Santander US (02/22/25)
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  • Director, Compliance Monitoring & Testing - FCC…

    SMBC (Jersey City, NJ)
    …**Role Objectives** + Manage Monitoring and Testing ("M&T") activities for all applicable financial crime compliance risks to ensure the accurate and timely ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...coverage for SMBC's US operations. The Director will have oversight of a team of compliance professionals to support… more
    SMBC (02/12/25)
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  • Associate Fund Manager

    HSBC (New York, NY)
    …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... other areas of HAIL and AMG, legal, IT, compliance, risk , middle office etc + Conduct ESG analysis and...meetings and pitches for prospective clients and present at oversight forums within the bank. For this role, HSBC… more
    HSBC (02/24/25)
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  • Asset Protection Agent - Part Time

    The Walt Disney Company (New York, NY)
    …behaviors. This role reports into the Asset Protection Manager with daily oversight by Store Leadership. **Primary Responsibilities** Acts as a visible deterrent to ... potential risk at store entrances/exits and throughout site maintaining high...with deterrence and response to aggressive theft activity/organized retail crime , escalated Guest interactions and assists store Cast with… more
    The Walt Disney Company (03/05/25)
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