- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** ... Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + Provide oversight… more
- BlackRock (New York, NY)
- …units, operations, and global compliance teams to ensure a coordinated and consistent approach to financial crime risk management. + Manage a team of three ... firm is seeking a professional to join the Americas Financial Crime Team as a senior member,...Direct the development and execution of AML and sanctions risk assessments, and policies and procedures. + Oversee relevant… more
- GE Vernova (Stamford, CT)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- American Express (New York, NY)
- …the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global ... share knowledge, trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent… more
- Deloitte (Stamford, CT)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Bank of America (New York, NY)
- …**Required Qualifications:** + Minimum 7 years experience + Demonstrated awareness of financial crime risks inherent in banking products and services + ... understanding of how alerts and typologies manifest + Understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- American Express (New York, NY)
- …the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global ... share knowledge, trends and typologies that assist law enforcement and mitigate financial crime risks. The successful candidate must have excellent… more
- Stony Brook University (Stony Brook, NY)
- …Construction and PMO, East Campus Facilities. + Provide professional direction and oversight for new construction, alteration and renovation as required that is ... and other operational elements. + Utilize extensive knowledge of project financial management, tracking, and implementation is a must while maintaining records… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and… more