- Deloitte (New York, NY)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- Morgan Stanley (New York, NY)
- …of contact for Bank Management; decision significant client matters that pose potential financial crime risk ; and represent GFC in senior forums, exams, and ... working groups, exams, audits, etc. * Decision client matters with significant reputational risk and potential financial crimes exposure. * Lead and/or oversee… more
- SMBC (New York, NY)
- …a 2LOD compliance function responsible for overseeing and monitoring the firm's compliance risk . The Associate Advisory Compliance Officer role supports the CPAD ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Compliance Department as a key contributor to the Compliance advisory function of the Americas Division. This position will… more
- Scotiabank (New York, NY)
- …the banking/ financial services industry, with a proven track record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Scotiabank (New York, NY)
- …2+ years of banking/ financial services experience with an emphasis on compliance, risk management, and/or advisory services + Good judgment and attention to ... Senior Analyst, Anti -Bribery & Anti -Corruption **Requisition ID:** 208644...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (New York, NY)
- …This role will manage a team of Compliance Officers who provide compliance advisory services, design key risk indicators and compliance monitoring programs, ... as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance ...In addition to, this role will partner closely with Anti -Money Laundering (AML) Compliance to ensure a strong linkage… more
- Citigroup (New York, NY)
- …prevention and response (including customer and regulatory notifications, contractual obligations, legal risk mitigation, and general legal advisory to cyber and ... Compliance function and business lines regarding various compliance topics, including anti -money laundering and other financial crime regulations and… more
- Mizuho Corporate Bank (New York, NY)
- …incidents, recommend and implement solutions, work with affected departments to address the risk , and ensure that the remedy remains in effect. You must combine ... and systems, including but not limited to SIEM, IDS/IPS, Anti -Virus, Anti -Malware, DLP, and other Network or...10+ years security domain related experience, preferably within a financial services firm + 5+ years of experience in… more