- 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
- City of New York (New York, NY)
- …management processes, and compliance with applicable laws and regulations. The Audit Director will report to the Deputy Chief Financial Officer and work ... offending, and build strong neighborhoods that ensure enduring safety. About the Role: The Audit Director will be responsible for overseeing all audit and… 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