• Senior Manager, Financial Crime

    TD Bank (New York, NY)
    Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line ... more
    TD Bank (03/04/25)
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  • Senior Financial Crime Risk

    TD Bank (New York, NY)
    …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... more
    TD Bank (02/16/25)
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  • Manager, Financial Crime Risk

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... more
    TD Bank (03/04/25)
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  • Senior Manager, Financial Crime

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, ... more
    TD Bank (03/04/25)
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  • Audit Director - Financial Crime

    American Express (New York, NY)
    …selection process. **Minimum Qualifications** + 7 years of relevant experience and understanding of Financial Crime risk with the financial services ... more
    American Express (03/06/25)
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  • Treasury and Trade Solutions (TTS) Sanctions…

    Citigroup (New York, NY)
    …and forms part of the Financial Crimes Risk function within Services Global Financial Crime Risk . The goal of the Services Financial Crime ... more
    Citigroup (03/09/25)
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  • Director, AML Digital Risk Manager (Hybrid)

    Citigroup (Jersey City, NJ)
    …the innovative applications of generative artificial intelligence (GenAI), and their associated financial crime risks. The Director will be the principal ... more
    Citigroup (03/08/25)
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  • Financial Crimes Expert (Trades…

    Zurich NA (New York, NY)
    …Zurich Cover-More (ZCM). This roleis responsible for providing specialist expertise in managing financial crime risks, with a focus on trade and economic ... more
    Zurich NA (02/16/25)
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  • SVP Financial Crimes Detection Analytics

    HSBC (New York, NY)
    …responsible for delivery of major global or regional projects and productivity tool development within Financial Crime & Risk + Serve as a subject matter ... more
    HSBC (03/04/25)
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  • Senior Manager, US Abac Compliance

    Scotiabank (New York, NY)
    …banking/ financial services industry, with a proven track record in mitigating Financial Crime Risk including Anti-Bribery & Anti-Corruption, Compliance, ... more
    Scotiabank (02/13/25)
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  • Manager, USCM Governance & Program Initiatives,…

    Scotiabank (New York, NY)
    …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... more
    Scotiabank (01/18/25)
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  • Scib US Head of Sanctions - Compliance

    Santander US (New York, NY)
    …at least 5 years in a leadership role focused on sanctions compliance or financial crime prevention. Deep knowledge of US sanctions laws, regulations, and ... more
    Santander US (02/22/25)
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  • Director, Compliance Monitoring & Testing - FCC…

    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 ... more
    SMBC (02/12/25)
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  • Associate Fund Manager

    HSBC (New York, NY)
    …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... more
    HSBC (02/24/25)
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  • Asset Protection Agent - Part Time

    The Walt Disney Company (New York, NY)
    …behaviors. This role reports into the Asset Protection Manager with daily oversight by Store Leadership. **Primary Responsibilities** Acts as a visible deterrent to ... more
    The Walt Disney Company (03/05/25)
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  • Asset Protection Agent (Part-time)

    The Walt Disney Company (Elizabeth, NJ)
    …unsafe behaviors.** **This role reports to the Asset Protection Manager with daily oversight by Store Leadership.** **This position is at our Times Square Disney ... more
    The Walt Disney Company (02/23/25)
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