- Deloitte (New York, NY)
- …so, Deloitte & Touche LLP is looking for a top-performing Sales Executive to pursue Risk and Financial Advisory opportunities in support of our services ... related to Anti Money Laundering, broader Financial Crimes and...+ Leveraging existing C-level relationships to identify opportunities across Risk & Financial Advisory +… more
- Scotiabank (New York, NY)
- …the banking/ financial services industry, with a proven track record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti -Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent ... money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established… more
- KPMG (Short Hills, NJ)
- …a career in Advisory . KPMG is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services (https:// advisory .kpmg.us/) ... financial crimes (such as Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and Office of Foreign Assets Control...and methodologies to enhance the detection and reporting of financial crimes; support clients with technical risk … more
- Citigroup (New York, NY)
- …This role will manage a team of Compliance Officers who provide compliance advisory services, design key risk indicators and compliance monitoring programs, ... as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance ...In addition to, this role will partner closely with Anti -Money Laundering (AML) Compliance to ensure a strong linkage… more
- City of New York (New York, NY)
- …is expanding its capacity to support new and ongoing programs serving New Yorkers at risk of or affected by hepatitis, HIV, and STIs; to build capacity of BHHS staff ... to incorporate racial equity, trauma-informed, and anti -stigma concepts and best practices into their work; and...HIV Planning Group o New York Knows o Women's Advisory Board o Sexual Health Advisory Group… more
- Mizuho Corporate Bank (New York, NY)
- …incidents, recommend and implement solutions, work with affected departments to address the risk , and ensure that the remedy remains in effect. You must combine ... and systems, including but not limited to SIEM, IDS/IPS, Anti -Virus, Anti -Malware, DLP, and other Network or...10+ years security domain related experience, preferably within a financial services firm + 5+ years of experience in… more
- Morgan Stanley (New York, NY)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... procedures governing AML-related activities. Active pipeline management and engagement with Financial Advisors, Complex Management and Risk Officers to onboard… more
- Citigroup (New York, NY)
- …prevention and response (including customer and regulatory notifications, contractual obligations, legal risk mitigation, and general legal advisory to cyber and ... Compliance function and business lines regarding various compliance topics, including anti -money laundering and other financial crime regulations and… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more