- 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
- JPMorgan Chase (Jersey City, NJ)
- …trends, patterns, and anomalies to support strategic decision-making for the Global Financial Crime Compliance business. + Design, communicate, and develop ... solutions for more than ten functional pillars such as financial crimes, trade surveillance, legal, audit , resiliency,...improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists… more
- MUFG (New York, NY)
- …with OFAC and JMOF sanctions + Experience in developing and executing financial crime /sanctions compliance programs and overseeing implementation across multiple ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime , technology, credit risk, market risk, regulatory reporting, ... talent development. Job Description Under the direction of the Director , execute a robust audit program including...the profession. + Demonstrates a sound understanding of the financial services industry, including audit , financial… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- SMBC (Jersey City, NJ)
- …the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...is a liaison between Fraud Department, business lines, internal audit , and the Head Office. **Role Objectives** + Establishes… more