- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts...and activities + Works independently as the senior technical lead and guides others within area of expertise +… 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 Financial ... to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM)...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… 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 Financial ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...and restrictions related to customers identified as posing increased financial crime risk , in compliance… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With...+ 7 years of relevant experience and understanding of Financial Crime risk with the ... feels like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group...technology and data implications + Experience and understanding of Financial Crime risk - in… more
- TD Bank (New York, NY)
- …knowledge in designated subject matter areas + Adapt, promote and champion change + Lead and manage small to medium sized teams + Assume ownership and promote ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… 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)
- …to attain best practice and lessons learned + Coordinate with Citi enterprise Financial Crime & Fraud Prevention team, other business divisional Fraud ... **Citi Wealth Fraud & Cyber Risk Management Lead - C15** Citi's...to laws, rules and regulations that impact Wealth fraud risk profile **Qualifications** + 15+ years of Financial… more
- Citigroup (Queens, NY)
- **Citi Wealth AML Risk Management Lead - C15** Citi's Wealth... related data + Connect the dots with adjacent financial crime risk stripes, such as ... resources are adequately deployed to improve KYC controls + Lead the response to regulatory exams and audits +...to laws, rules and regulations that impact Wealth AML risk profile **Qualifications** + 15+ years of Financial… more
- Dow Jones (New York, NY)
- …or eagerness to delve into - areas such as sanctions, anti-corruption, financial crime , cybersecurity, regulatory intelligence, and geopolitical, economic and ... risk , compliance and regulatory issues affecting companies and financial institutions. The editor will be responsible for editing...enhanced with visuals and data, and will take a lead role in posting content on social media. The… 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 ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line...The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework and program structure for… more
- Quantexa (New York, NY)
- …leading and nurturing high-performing teams, with a preference for backgrounds in data, financial crime , risk management, fraud detection, or customer ... towards strategic achievements. + In-depth understanding of data-driven solutions, especially in financial crime , risk management, fraud detection, or… more
- Citigroup (New York, NY)
- This role sits within the Global Markets Conduct, Financial Crime and Regulatory Risk area and requires the role holder to manage, develop and leverage ... Spread Product, using data science disciplines to manage conduct risk across our global business. **Key responsibilities:** The following...the specific activities expected of this role: + Manage, lead , and direct the work efforts & development of… 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...Compliance Monitoring and Testing ("M&T"). The Director will principally lead a team within the AML M&T group. This… more
- HSBC (New York, NY)
- …client teams across product, operations, technology and service disciplines - Understanding of financial crime risk , regulatory landscape, and best practices ... share. Our Cross Border Cross Currency Payments US Commercialization Lead will be a member of the US global...and mitigation of related product servicing and relevant product risk items. Here's what you can expect: + Define… more
- Mastercard (New York, NY)
- …technologies and innovation, these services include cyber consulting, financial crime , and data-driven information and risk management services. Client ... world by enabling those that have no access to financial systems - every employee can be a part...President of Security Solutions Advisory & Consulting Services to lead the design, enhancement, and rollout of consulting solutions… more
- Bank of America (Jersey City, NJ)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- RGP (New York, NY)
- …a consultant to provide Compliance Audit Support, with a primary focus on financial crime -related audits and other compliance areas. The role requires working ... Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support...to ensure compliance with regulatory standards. + Perform thorough risk assessments to identify compliance risks, evaluate the effectiveness… more
- MUFG (Jersey City, NJ)
- …the ability to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + (5%) Stays ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...BSA/AML policy. The position reports into the QC team lead within the First Line of Defense Control Office.… more
- SMBC (Jersey City, NJ)
- …and transaction compliance risks, communications risks, as well as financial crime , and manipulation risks. Moreover, lead and organize various testing plans ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...To be successful in this role you will: + Lead projects and execute using Agile methodology + Work… more
- Marriott (New York, NY)
- …demonstrate appropriate behaviors. * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial /business ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more