- Bank of America (Jersey City, NJ)
- Senior Delivery Lead, Global Financial Crimes Technology Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Newark, Delaware; Jersey City, New Jersey ... make a difference. Join us! **About the Role:** Global Financial Crimes Technology is searching...Risk and Compliance partners. **Responsibilities:** + Leads and coordinates data quality testing and routines to support delivery of… more
- KPMG (New York, NY)
- … services industry with analytical and technology -related tasks Provide support for financial services or financial crimes compliance initiatives at the ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 113302...technologies to mitigate risk and improve processes + Conduct data analytics to test and validate financial … more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** **Responsibilities ... and Impact:** **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the Head of… 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 ... outside the box to develop solutions to improve our financial crimes program with goals of enhancing...reduce risk through system process improvements, deficiency remediation, improved data management and quality and a pragmatic approach to… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...You're a firm believer that a rich understanding of data , innovation, and technology will only make… more
- KPMG (New York, NY)
- **Business Title:** Director, Financial Crimes **Requisition Number:** 113305 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Wells Fargo (Summit, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking talent to join the 2025 Technology Internship Program. Learn more about the career areas and lines of business at… more
- Wells Fargo (Iselin, NJ)
- …leadership and oversight of technology initiatives supporting the Balance Sheet Data and Analytics technology , Financial and Capital Forecasting, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data , technology , and deep analytics experience. + Proficiency Power… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... EFT provides unique technology solutions and innovation for Wells Fargo Technology , Enterprise Shared Services, and Enterprise Data Management. This combined… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... prior success in building and managing industry-leading IT audit or other company technology functions in the financial services industry. + Experience leading… 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...relevant experience to contribute toward the success of our technology initiatives in the Swap Data Reporting… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Technology Business Services Consultant to support Consumer Technology on an exciting journey to transform the… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... begins with you. **About this role:** Wells Fargo is seeking a Lead Technology Business Services Consultant as part of Wealth Investment Management and Technology… 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...Description** **About the team** At US Bank the People Technology team is responsible for bringing exciting changes to… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... candidate will lead model development for projects/programs and guide a team of data scientists and collaborate with business and technology partners to drive… more
- Wells Fargo (Summit, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... company policies. + Work with vendors to understand the technology vendor's roadmap, help to influence that roadmap, and...of (format preserving encryption) FPE, tokenization and TDE (transparent data encryption) etc. + 3 + years of Subject… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... seeking a Product Manager to holistically own the CTO Data & Analytics Reporting Services product and work with...and deliver maximum product value. + Engage in industry, technology , and customer ecosystem research and discovery to effectively… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** **Wells Fargo is seeking a Lead Technology Change Management Control Operator.** **Learn more about the career areas and lines of business at… more
- Morgan Stanley (New York, NY)
- …manipulation, insider trading, unfair sales or trading practices and other financial crimes . Position Description The NFR Data & Analytics team is looking ... second line of defense for management of the firm's non- financial risks, which include Financial Crimes...>Develop new semantic capabilities in partnership with colleagues from Technology and Data -Science teams >Lead business analysis… more