- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk )...preferred + 7+ years of experience in AML investigations, financial crime risk management, or… 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 AML Financial ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… 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 AML Financial ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …to the business, including technology and data implications + Experience and understanding of Financial Crime risk - in particular, the core tenants of ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking...York and will be supporting the Global Head of Financial Crime audit. This is a senior… 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
- JPMorgan Chase (Jersey City, NJ)
- …trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and develop ... solutions for more than ten functional pillars such as financial crimes, trade surveillance, legal, audit, resiliency, regulatory management,...effectiveness. As an Applied AI ML Director, you will lead a team of data scientists at the forefront… more
- Morgan Stanley (New York, NY)
- …enhancements and efficiencies where possible * Create and maintain artifacts to illustrate Financial Crime Risk controls to internal and external ... important part of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded...due diligence processes for Morgan Stanley. Primary Responsibilities * Lead production of accurate and timely responses for testing… more
- MetLife (New York, NY)
- …to develop and implement appropriate global and regional policies and procedures. The Anti- Financial Crime Compliance team (AFC) within CRM is responsible for ... * Engage with 1st and 2nd line personnel on anti- financial crime program elements by providing effective...of compliance risk exposure in connection with non- financial risk assessments and review of processes… more
- Amazon (New York, NY)
- …data and analytics strategies to drive business innovation, improve customer experience, fight financial crime , manage enterprise-wide risk , and comply with ... is seeking an Enterprise Service Manager (ESM) who can lead the data and analytics sales and business development...services domains such as Customer Insight, Anti- Financial Crime systems, Regulatory Reporting, Actuarial systems, Risk … more
- Citigroup (New York, NY)
- …regarding various compliance topics, including anti-money laundering and other financial crime regulations and investigations. Cyber responsibilities include: ... The Senior Lead Counsel for Compliance and Security & Investigative...response (including customer and regulatory notifications, contractual obligations, legal risk mitigation, and general legal advisory to cyber and… more
- TD Bank (New York, NY)
- …& Scope:** + Highly seasoned professional role requiring substantial anti- financial crime (anti-money laundering, anti-terrorist financing, anti-bribery and ... in an investment management setting + Supports and maintains the firm's anti- financial crime and privacy programs to comply with requirements under… more
- AON (New York, NY)
- …career opportunity for an Assistant Vice President/Vice President within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to ... career opportunity for an Assistant Vice President/Vice President within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build strong neighborhoods that ensure… more
- Zurich NA (New York, NY)
- …North America (ZNA) is currently seeking a Head of Public Management Liability to lead our Public Management Liability and Transactional Risk team, for our US ... Crime Insurance. This leader is also responsible for the Transactional Risk portfolio within Financial Lines. Additionally, this position is responsible for… 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
- MUFG (Jersey City, NJ)
- … risk management, finance, or related fields. + Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions, ABC) + Experience driving ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...enhancements and governance support + Acting as the application lead , and/or assist in special projects and initiatives by… 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
- BlackRock (New York, NY)
- …+ Coordinate and work with business teams, fund lawyers, litigation, compliance, tax, risk , financial crime and operations teams regarding various credit ... firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary and...player with ability to work independently and potential to lead as necessary. + Ability to take initiative to… more
- Quantexa (New York, NY)
- … Financial Services, Insurance, Telco and Government sectors solve major challenges across financial crime , risk , fraud and data management. As a Field ... teams to identify target markets, create demand generation programs, and support lead generation efforts. + Create integrated campaigns including ABM initiatives by… more