- American Express (New York, NY)
- …the Role: This role is based in New York and will be supporting the Global Head of Financial Crime audit . This is a senior role in the department and will be ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...+ Support the development of the American Express IAG Financial Crime Coverage Strategy. + Support the… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime , technology, credit risk, market risk, regulatory reporting, ... and talent development. Under the direction of the Managing Director , maintain a robust audit program including...to the profession. Demonstrates a sound understanding of the financial services industry, including audit , financial… 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...SMBC's Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** This role within the Financial Crime Compliance ("FCC") Program Governance team will be responsible ... This role will report into the FCC Program Management Director . This is a great opportunity to work with...Skills** + 3+ years of direct, relevant experience in financial service operations, control, compliance, audit , and/or… more