- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business ... tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's… more
- TD Bank (New York, NY)
- …related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job...actions related to client, product, geographic, and business line risk . FCRM Business Oversight is comprised of… 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 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
- 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
- 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
- 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 (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 (Jersey City, NJ)
- …requirements and all related payment transparency issues that have an impact on financial crime compliance in coordination with the broader Anti-Money Laundering ... reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework and program structure… more
- 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 (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
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + ... and leads a highly complex, and/or diverse function for an area of significant risk , or scope + Strategic partner to leadership team on the management of the… more
- 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
- 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
- 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
- Travelers Insurance Company (New York, NY)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... Analyze, investigate, and resolve BSI claims of high levels of severity with oversight from claims management. + Prepare and present reports for management that… more
- 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