- 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
- Morgan Stanley (Purchase, NY)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... place for people to learn, achieve, and grow. The Anti -Money Laundering Risk (AML Risk )...-relevant activities. * Active pipeline management and engagement with Financial Advisors, Complex Management and Risk Officers… more
- Morgan Stanley (Purchase, NY)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP)...AML. The AVP will assess Bank Secrecy Act (BSA), anti -money laundering, and reputational risk matters identified… more
- Morgan Stanley (New York, NY)
- …of contact for Bank Management; decision significant client matters that pose potential financial crime risk ; and represent GFC in senior forums, exams, and ... working groups, exams, audits, etc. * Decision client matters with significant reputational risk and potential financial crimes exposure. * Lead and/or oversee… more
- Morgan Stanley (New York, NY)
- … team is tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes ... controls in response to regulatory and policy change * Assist regional GFC Financial Crimes Advisory teams in the periodic refresh process, including… more
- SMBC (New York, NY)
- …a 2LOD compliance function responsible for overseeing and monitoring the firm's compliance risk . The Associate Advisory Compliance Officer role supports the CPAD ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Compliance Department as a key contributor to the Compliance advisory function of the Americas Division. This position will… 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
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... and/or 10+ years relevant industry experience **Preferred Skills:** 3+ years of Anti -Boycott experience preferred. Experience at a large financial institution… more
- Morgan Stanley (Purchase, NY)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... for people to learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is… more
- KPMG (New York, NY)
- …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
- Morgan Stanley (Purchase, NY)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... - a place for people to learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible… more
- Morgan Stanley (Purchase, NY)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...cause and trend analysis *Additional Skills Desired:* * Certified Anti -Money Laundering Specialist (CAMS) designation is a plus *… more
- Morgan Stanley (Purchase, NY)
- … financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...Desired:* * Graduate degree is a plus * Certified Anti -Money Laundering Specialist (CAMS) designation is a plus *… 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
- 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
- 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
- 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