- Bank of America (New York, NY)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- JPMorgan Chase (Jersey City, NJ)
- …best-in class. As a Compliance Risk Management Lead - Vice President in the Global Financial Crimes Compliance (GFCC) team, you will be responsible ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Securities License(s) a plus; JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Bank of America (Pennington, NJ)
- …terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs ... in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- S&P Global (New York, NY)
- …+ Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner ... Director, you'll play a pivotal role in our global compliance team, ensuring that our ...For:** **Basic Required Qualifications:** + 5+ years of proven compliance experience in the financial sector. +… more
- JPMorgan Chase (Jersey City, NJ)
- …Compliance Risk Officer - Senior Associate on the Consumer and Community Banking (CCB) Global Financial Crimes Compliance (GFCC) team,you will be ... Compliance initiatives within the context of the firm's global compliance mandate + Conduct an AML...and skills** + Bachelor's Degree + Previous experience in financial crimes + CAMS designation + Technology,… more
- Morgan Stanley (New York, NY)
- …to provide superior support across the organization Partner with the Second Line of Defense Global Financial Crimes Compliance teams to monitor client ... DESCRIPTION Morgan Stanley is a global financial services firm that conducts...positive client experience. Demonstrate a strong understanding of the compliance and regulatory frameworks that apply to financial… more
- Bank of America (Pennington, NJ)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units ... Senior Global Financial Crimes Investigator...Senior Global Financial Crimes Investigator - Proficiency Coach...+ Minimum of five years of relevant experience + Financial crime compliance support experience a must… more
- Morgan Stanley (New York, NY)
- …first, leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes * Global Financial ... employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Global Financial Crimes COO * **Location:** *New… more
- Bank of America (New York, NY)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... + Audit responsibilities for businesses or functional areas related to Financial Crimes , specifically Sanctions. + Develops the audit strategy… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( ... through responsible innovation; and preserving the stability of the global financial system.The Department of Financial... Services is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in… more
- MUFG (New York, NY)
- … global AML training materials. + Regularly coordinates with other areas of the Global Financial Crimes Division to build partnerships and best practices. ... regulatory and standards-setting bodies. + Focuses relentlessly on developing efficient compliance strategies that balance financial crimes -related risk… more
- JPMorgan Chase (Jersey City, NJ)
- …identifying trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, ... solutions for more than ten functional pillars such as financial crimes , trade surveillance, legal, audit, resiliency,...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- RGP (New York, NY)
- …a prominent leader in the financial services industry, is seeking a skilled Compliance & Financial Crimes Audit Consultant to support their Compliance ... several critical areas of compliance , with a primary focus on Financial Crimes , including Anti-Money Laundering (AML), Sanctions, Bribery, Corruption, and… more
- American Express (New York, NY)
- …of which a minimum of 5 years experience in risk management (includes compliance , regulatory change management, financial crimes , operational risk, audit, ... Director to lead the global regulatory compliance function within the Global Compliance...preferred + In-depth knowledge of regulatory frameworks applicable to global financial services and payment institutions (eg,… more
- Bank of America (New York, NY)
- …Line Unit ("FLU") personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance , and Regulatory Reporting. + Assist with ... are guided by a common purpose to help make financial lives better through the power of every connection....Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk… more
- Citigroup (Jersey City, NJ)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer...detect money laundering, and assist in all matters concerning financial crimes in coordination with the broader… more
- RGP (New York, NY)
- …candidate will be at the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on ... Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas....financial crimes , such as AML, Sanctions, and Bribery and Corruption.… more
- American Express (New York, NY)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk, Financial Crimes Compliance , and Privacy Office. + Review ... will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance...**Minimum Qualifications:** + Minimum 5- 7 years experience in Compliance or related activities, within the financial … more
- JPMorgan Chase (New York, NY)
- …+ Preferred experience in governance, regulatory, operational risk, monitoring and testing, global financial crimes , AML/KYC, technology and cyber risk ... 2 years + Bachelor's degree + 3+ years of financial services experience within Compliance , Controls, Risk...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- SMBC (Jersey City, NJ)
- …the team with the oversight, implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...its employees. **Role Description** Reporting to the Director of Compliance Program Management, the Compliance Program Management… more