- TD Bank (New York, NY)
- …Management **Job Description:** **Department Overview:** The primary responsibility of the Financial Crime Policies & Procedures Specialist is to set and ... standards for compliance with US regulations. **Job Description:** The Financial Crime Risk Specialist role develops and...experience in executing in a policies and procedures role + Direct experience in Financial … more
- New York State Civil Service (New York, NY)
- …Developing and implementing financial crime risk management or compliance policies , programs and procedures .A Master's Degree in one (1) of the related ... management in the development, review and revision of Financial Crime related policies and procedures ;* Presents analyses and findings to colleagues and… more
- Morgan Stanley (New York, NY)
- …compliance for the Banks. * Draft and implement critical Bank related financial crime policies and procedures . * Supervise and participate in all Bank ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution… more
- New York State Civil Service (New York, NY)
- …Developing and implementing financial crime risk management or compliance policies , programs and procedures .A Master's Degree in one (1) of the related ... No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial ...in review and revision of BSA/AML and sanctions-related examination policies and procedures ; * Assists in the… more
- 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 AML Financial ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- Mizuho Corporate Bank (New York, NY)
- About The teamWithin the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive ... business, tasked with the identification, assessment, and mitigation of financial crime risks. This encompasses a broad...the team is committed to continuous improvement, regularly updating policies and procedures to align with evolving… more
- 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, AML ... Financial Crime Risk Oversight oversees the team...Financial Crime Risk Oversight oversees the team and leads 2nd-line...+ Develops and oversees the implementation of business line policies and procedures + Works closely with… more
- Citigroup (New York, NY)
- …with appropriate supporting documentation. + Assess impact of proposed changes to Financial Crimes policies / procedures /guidelines and work with Compliance to ... has responsibility for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance within the 1st Line of… more
- MetLife (New York, NY)
- …in order to develop and implement appropriate global and regional policies and procedures . The Anti- Financial Crime Compliance team (AFC) within CRM is ... * Engage with 1st and 2nd line personnel on anti- financial crime program elements by providing effective...to help ensure compliance with applicable laws, regulations, internal policies and procedures . * Support internal stakeholder… more
- NatWest Markets (Stamford, CT)
- …global teams to ensure the operation of controls and processing related to Financial Crime , Client Account Management and Client Operations oversight. ** ... Financial Crime Oversight** + Responsible for the delivery and management...and understand and implement impact across client operations processes, procedures and technology + Lead first line response to… more
- Bank of America (New York, NY)
- …with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the ... Global Financial Crimes Executive - Sanctions Program Manager New...+ Strategy Planning and Development + Issue Management + Policies , Procedures , and Guidelines Management + Risk… more
- Allied Universal (Stamford, CT)
- …positions! Allied Universal Is Seeking Security Professionals In Stamford, CT For A Financial Building Starting Pay Wage $23.05 / HR Part Time Positions Include Day ... Protection Security Officers act as a visible deterrent to crime and client rule infractions; they detect and report...specific sites. + Highly organized and ability to follow procedures concisely and consistently; high level of compliance and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti-Boycott Manager will be ... be able to build rapport with key risk and control areas. The Manager, AML Financial Crime Risk Management role leads and develops a team of professionals who… more
- Scotiabank (New York, NY)
- …inclusive work environment **What You'll Bring** + Post-Secondary education and/or Financial Crime related professional designations + 6+ years of ... financial services industry, with a proven track record in mitigating Financial Crime Risk including Anti-Bribery & Anti-Corruption, Compliance, Anti-Money… more
- City of New York (New York, NY)
- …accounting policies and regulations and making necessary adjustments to procedures and practices. - Effectively communicate financial information and ... and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with… more
- City of New York (New York, NY)
- …- Ensure that MOCJ and sub-recipients comply with established MOUs and administrative and financial policies and procedures ; and - Assist in the preparation ... and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with… more
- City of New York (New York, NY)
- …as needed. - Working closely with leadership regarding coordination and compliance with policies and procedures . - Advising department heads on issues relating ... of Staten Island to pursue justice for victims of crime , to prevent crime in all its...issues with Vendors. - Utilizing the New York City Financial Management System in the performance of duties. -… more
- Fiserv (Berkeley Heights, NJ)
- …ensure accurate, timely, and complete documentation of risks in accordance with Fiserv policies , standards, and procedures . You will focus on multiple types of ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...risk reduction steps to be implemented and maintained through policies , procedures , frameworks, and technical controls +… more
- SMBC (Jersey City, NJ)
- …regulator relationship, communication and interaction with US regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...in Tokyo to ensure effective implementation of Global Compliance policies and to coordinate all cross-border business transactions and… more
- IHG (New York, NY)
- …safety, or other compliance requirements, as well as brand standards and local policies and procedures . **DUTIES AND RESPONSIBILITIES:** + Manage the daily ... schedule employees to ensure proper coverage. Communicate and enforce policies and procedures . + Determine the security...hotel property, employees and guests are protected against theft, crime and threats on a 24 hour per day… more