- 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 (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 (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 (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 (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
- 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
- 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
- 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 (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
- 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
- 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
- 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