- Dexian - DISYS (Summit, NJ)
- …to be in the office on those days.Mantas is now being referred to as FCCM ( Financial Crime and Compliance Management) and was previously known as OFSAA ... in standing up as a new part of the Anti Money Laundering group's technical environment.Hoping to have released...of the FCCM suite of applications. Required Qualifications:Oracle Mantas/FCCM ( Financial Crime and Compliance )/OFSAA (Oracle… more
- Guidehouse (New York, NY)
- …Do** **:** Guidehouse has an aggressive growth strategy for its Healthcare Fraud, Financial Crime , Compliance , and Investigative Services (FFI-Health) team. ... + Analyze and interpret historical healthcare data related to claims, reimbursement, financial , clinical, and/or operations to identify risks, compliance issues,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti -Boycott Manager will be responsible ... for building out the US Anti -Boycott Compliance program including policy, procedures, internal...with key risk and control areas. The Manager, AML Financial Crime Risk Management role leads and… more
- Scotiabank (New York, NY)
- …proven track record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance , Anti -Money Laundering, Fraud and/or ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...work environment **What You'll Bring** + Post-Secondary education and/or Financial Crime related professional designations + 6+… more
- Deloitte (Jersey City, NJ)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as...engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti -Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution… more
- KPMG (New York, NY)
- …+ Minimum three years of financial crimes (such as AML/OFAC/ Anti -Bribery and Corruption (ABC)/ Anti -Fraud) compliance or corporate intelligence ... financial crimes (such as Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and Office of Foreign Assets Control...that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti -Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight,...10 to 15 years of professional experience in a Financial Crimes, Compliance , Audit, or Risk Management… more
- Citizens (Iselin, NJ)
- …you will work on initiatives leveraging innovation in the fight against financial crime to identify process improvements and opportunities for improving ... maintenance. Qualifications: + 5-6 years relevant work experience with AML, risk, compliance , or audit functions within the financial services industry… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti -Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution… more
- SMBC (New York, NY)
- …communication and interaction with US regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance with anti ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of benefits to its employees. **Role Description** The SMBC Compliance Department monitors the corporate banking, investment banking and… more
- Robert Half (New York, NY)
- …including but not limited to financial crime and anti -money laundering, risk management, credit services, regulatory compliance and consumer protection, ... JOB REQUISITION New York City Risk and Compliance Intern - 2025 LOCATION NEW YORK CITY...public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION NY… more
- Morgan Stanley (New York, NY)
- …- a place for people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible for the oversight, design, implementation, ... Morgan Stanley is a global financial services firm that conducts its business through...*Qualifications* Required Experience: * 10 years of risk management, compliance , control, and/or audit experience in a Bank or… more
- Bank of America (New York, NY)
- …capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti -Money Laundering, Sanctions (eg, OFAC) ... are guided by a common purpose to help make financial lives better through the power of every connection....Minimum 5 years of experience conducting Bank Secrecy Act / Anti -Money Laundering audits, Risk Management audits, Compliance … more
- City National Bank (Jersey City, NJ)
- …training. **What you will do** + Designs, directs and administers the broker-dealers' Financial Crime programs, including BSA AML, Office of Foreign Assets ... Control (OFAC) and Anti -Bribery/Corruption compliance programs. Ensuring that there are...years progressive experience + Minimum of 5-7 years in compliance or audit related to Financial Crimes.… more
- Bank of America (New York, NY)
- …data strategy for the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy ... are guided by a common purpose to help make financial lives better through the power of every connection....Act/ Anti -Money Laundering, Sanctions (eg, OFAC) regulatory requirements is an… more
- Citigroup (New York, NY)
- … function and business lines regarding various compliance topics, including anti -money laundering and other financial crime regulations and ... with law enforcement agencies. Responsibilities will also include advising Citi's Compliance function, including on matters related to financial crimes.… more
- MUFG (New York, NY)
- …Accounting, Legal or related field. + Nice to have: CAMS, CFCS, CFE or similar anti - financial crime certification The typical base pay range for this role ... to 20% of the time. **Experience** + Typically requires 10-15 years of financial industry and compliance experience, preferably within a global organization. +… more
- Motion Recruitment Partners (Summit, NJ)
- …today. Contract Duration: 12 Months **Required Skills & Experience** + Oracle Mantas/FCCM ( Financial Crime and Compliance )/OFSAA (Oracle Financial ... Contract $61.53/hr - $69.33/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Oracle FCCM Mantas Developer… more
- CACI International (Newark, NJ)
- …More specifically, experience in financial fraud investigations, cryptocurrency compliance and anti -money laundering may be beneficial. Applicants who ... directly and independently supporting pending investigations and cases within the Cyber Crime Unit by performing a wide variety of administrative and case-support… more
