- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, ... Justice, or a related field, preferred + 7+ years of experience in AML investigations, financial crime risk management, or a related field + Excellent… 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 Financial ... risk assessment, internal/external exam support, etc. Department Overview: Financial Crime Risk Management (FCRM)...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… 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 Financial ... or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of...Skills:** + 7+ years of experience in AML investigations, financial crime risk management, or… 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 Financial ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...risk appetite and strategic direction. **Department Overview:** US Financial Crime Risk Management (FCRM)… 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 Financial ... Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …to the business, including technology and data implications + Experience and understanding of Financial Crime risk - in particular, the core tenants of ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking...York and will be supporting the Global Head of Financial Crime audit. This is a senior… more
- TD Bank (New York, NY)
- …knowledge in designated subject matter areas + Adapt, promote and champion change + Lead and manage small to medium sized teams + Assume ownership and promote ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… 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, regulatory management,...effectiveness. As an Applied AI ML Director, you will lead a team of data scientists at the forefront… more
- Morgan Stanley (Purchase, NY)
- …of the businesses, their products, services, and systems to better identify financial crime vulnerabilities and tailor control frameworks accordingly. #LI-AJ1 ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...to analyze complex data and systems to identify potential financial crime vulnerabilities and control optimization opportunities… more
- SMBC (Jersey City, NJ)
- …the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division… more
- SMBC (New York, NY)
- …years of experience: 10 Extensive experience in financial services, banking risk , financial crime prevention, AML, KYC, and transaction monitoring, ... framework. The ideal candidate will have extensive experience in financial risk management, transaction banking and regulatory...with SMBC Cash Management's overall objectives and business transformation Lead the risk management of a new… more
- Capgemini (New York, NY)
- …Expert (SME) to lead and shape strategic initiatives within Capgemini's FCC ( Financial Crime and Compliance) Advisory Practice, focusing on fraud risk ... solutions, while also supporting market-facing initiatives and new business generation. + Lead fraud risk management advisory sales and solutioning efforts… more
- Quantexa (New York, NY)
- …leading and nurturing high-performing teams, with a preference for backgrounds in data, financial crime , risk management, fraud detection, or customer ... towards strategic achievements. + In-depth understanding of data-driven solutions, especially in financial crime , risk management, fraud detection, or… more
- Amazon (New York, NY)
- …data and analytics strategies to drive business innovation, improve customer experience, fight financial crime , manage enterprise-wide risk , and comply with ... is seeking an Enterprise Service Manager (ESM) who can lead the data and analytics sales and business development...services domains such as Customer Insight, Anti- Financial Crime systems, Regulatory Reporting, Actuarial systems, Risk … more
- SMBC (Jersey City, NJ)
- …**Role Objectives** + Manage Monitoring and Testing ("M&T") activities for all applicable financial crime compliance risks to ensure the accurate and timely ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Compliance Monitoring and Testing. The Vice President will principally lead a team within the AML M&T group. This… more
- Research Foundation CUNY (New York, NY)
- …and enhance existing efforts to prevent, respond to, investigate, prosecute, and adjudicate crime . The Lead Digital Forensic Examiner will: + Devise forensic ... Job Title: Lead Digital Forensic Examiner PVN ID: JJ-2411-006596 Category:...public and private sectors in recognizing the changing cybercrime risk landscape, detecting cybersecurity vulnerabilities, and identifying the methods… more
- NatWest Markets (Stamford, CT)
- …global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems and controls + Build ... where required and effectively allocate tasks + Ability to lead by example and adapt management style to suit...Lines of Defence Principles + Promote a culture where risk , including financial crime and… more
- Bank of America (New York, NY)
- …lines of business and specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit reviews related to transaction monitoring ... are guided by a common purpose to help make financial lives better through the power of every connection....for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Bank of America (New York, NY)
- …diverse lines of business and specialty areas; + Subject matter expertise in US financial crime regulations including OFAC, + Perform audit reviews related to ... are guided by a common purpose to help make financial lives better through the power of every connection....for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Amazon (New York, NY)
- …Ohio * Austin, Texas As a Physical Security Engineer at AWS, you will lead security designs for Amazon Data Centers (DC) throughout our Americas Region. Physical ... As a Physical Security Engineer at AWS, you will lead security designs for DCs in our Americas Region...processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities… more