- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit...all aspects of financial crimes compliance across the bank. A Director on… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with… more
- Morgan Stanley (New York, NY)
- …oversight, design, implementation, and maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence ... Lead will think outside the box to develop solutions to improve our financial crimes program with goals of enhancing controls, implementing efficiency, and… more
- KPMG (New York, NY)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics...eight years experience in fraud-related operations, strategy, oversight and compliance in the financial or professional services… more
- Citigroup (New York, NY)
- …and create a competitive advantage for Citi. The **Senior Principal Engineer in Financial Crimes Technology** is a strategic professional who closely follows ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- CUNY (New York, NY)
- Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure fair ... equitable recruiting processes.Reporting to the Dean of Diversity and Compliance , the Director of Diversity and Title...the Campus Safety Advisory Committee and Co-Chair the Hate Crimes and Bias subcommittee . Drafts executive summaries and… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking an Audit Director within our Enterprise Technology Audit Group (ETAG). ETAG...align to the topic of Technology governance, oversight and compliance , as well as Functions CIO's; and will provide… more
- Wells Fargo (Iselin, NJ)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... and speed. **Finance Technology** is responsible for providing the Chief Financial Officer with technology strategy, development, and delivery of technical… more
- Rising Ground (Brooklyn, NY)
- …violent crime. Rising Ground's TRC is designed to help victims of violent crimes overcome barriers to accessing mental health treatment, health care, and legal ... trainings to other programs, and licensure hours to clinicians. The TRC Director will be involved with Developing, coordinating and supervising a comprehensive,… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Technology Director for its Application Security Team. This individual will lead the Application Security Engineering… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Lead Investment Banker / Executive Director with a focus on Media & Entertainment sector for the Tech Media and… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... GCIB / GM KYC Quantitative Solutions Director New York, New York;Charlotte, North Carolina **Job...solutions that result in cost savings, risk mitigation, regulatory compliance , business enablement and client engagement + Collaborate with… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated… more
- Quantexa (New York, NY)
- …or with clients within US financial services and/or insurance specifically around financial crimes and compliance . Secondary would be experience within ... benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous benefits, such as commuter benefits,… more
- S&P Global (New York, NY)
- …on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner with other ... 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance...For:** **Basic Required Qualifications:** + 5+ years of proven compliance experience in the financial sector. +… more
- Mizuho Corporate Bank (New York, NY)
- …markets, risk stripes (credit, market, portfolio, model, liquidity, operational), operations, treasury, compliance , financial crimes and IT/cyber risks. + ... and validated. Summary The Regulatory Relations Team is seeking a Director to primarily lead and coordinate supervisory examinations, routine continuous monitoring… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit Executive, in providing the Audit… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... existing data network. This position will report directly to the Technical Director - Data Center Network Implementation within Secure Network Services. **In this… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Consumer technology to direct our Site Reliability Engineering team. The SRE Director will be responsible for overseeing the reliability, scalability, and efficiency… more