- KeyBank (Buffalo, NY)
- …Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes . Leveraging both current and emerging...databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data … more
- American Express (New York, NY)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... of contact within the business for consumer compliance and financial crimes risk matters and works in...to the development and maintenance of business processes, business data , and reporting channels to support compliance policies and… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina, United States;New York, New York; Tampa, Florida **To proceed with your ... compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Economic Sanctions New York, New York;, ; Tampa, Florida **To proceed with your application, you must be at least 18 years of ... of America is seeking a highly motivated and detail-oriented professional to join our Global Financial Crimes team as a Global Financial Crimes Manager… more
- MUFG (New York, NY)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
- TD Bank (New York, NY)
- …lines + Experience in technology auditing over key processes, such as data interfaces, change management, disaster recovery, access management, etc. + Familiarity ... trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...what you excel at-all from Day One. **Job Description** ** Senior Audit Project Manager - Consumer, Business and Treasury… more
- Coinbase (Albany, NY)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking to hire a Senior Staff Software Engineer to join one of our… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (White Plains, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to...+ Assess, through review and analysis of moderately complex data , the customer's financial needs and as… more
- City of New York (New York, NY)
- …and community locations. - Gather information through collateral contacts, financial institutions, and law enforcement agencies. Utilize various City databases ... Experience in working with victims and witnesses of domestic violence, hate crimes , and special victims' cases. - Familiarity with trauma-informed practices. -… more
- American Express (New York, NY)
- …Officers, Subject Matter Regulatory Experts (such as Fair Lending, UDAAP, Privacy and Financial Crimes ), and Compliance Program Teams (such as Compliance Risk ... infrastructure for external customers and internal colleagues, in addition to enterprise data governance and platforms and digital product and design across the… more
- Raymond James Financial, Inc. (New York, NY)
- …tools, and emerging trends in data analytics, artificial intelligence, and Financial Crimes detection, including anomaly detection and predictive modeling. + ... the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the… more
- American Express (New York, NY)
- …Risk Management, AML, Regulatory Compliance, Finance, Capital Planning, and Financial Crimes **Qualifications** Salary Range: $123,000.00 to $215,250.00 ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of banking, financing, and capital markets as well as financial products and services to clients including financial...THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate… more
- Coinbase (Albany, NY)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
- Coinbase (Albany, NY)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... corporate, government and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total relationship with… more