• Financial Crime Risk

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial Services Specialist 4 ( Financial ... Department of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the… more
    New York State Civil Service (10/05/24)
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  • AML Financial Crime Risk

    TD Bank (New York, NY)
    Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist more
    TD Bank (12/15/24)
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  • Financial Crime Risk

    TD Bank (New York, NY)
    Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. \#LI-AMCBCorporate **Who We Are:** TD is one… more
    TD Bank (12/20/24)
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  • Financial Crimes Blockchain Analytics…

    New York State Civil Service (New York, NY)
    …Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk ), SG-27) Occupational Category Other Professional Careers Salary ... Certified Financial Crime Specialists: Certified Financial Crime Specialist .o Association...at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP,… more
    New York State Civil Service (12/19/24)
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  • Principal Data and Analytics Specialist

    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 ... services. This role is for a Data and Analytics specialist ESM within the AWS Global Financial ...services domains such as Customer Insight, Anti- Financial Crime systems, Regulatory Reporting, Actuarial systems, Risk more
    Amazon (10/11/24)
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  • WorkPlace and Digital Financial Crimes…

    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
    Morgan Stanley (12/06/24)
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  • Managing Consultant - Sanctions and Screening…

    Guidehouse (New York, NY)
    …support in that effort. Responsibilities include the following: + Assist with financial crime compliance, investigations, and risk consulting engagements ... watchlist screening technology. This role is to support its growth in financial crime compliance across both the public and commercial sectors, and the… more
    Guidehouse (10/18/24)
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  • QA Testing Vice President - Know Your Customer…

    SMBC (Jersey City, NJ)
    …FIU Investigations and other FCC units, assessing the operating effectiveness of SMBC's Financial Crime Compliance controls, and adherence to the SMBC's ... Financial Crime Compliance policies, procedures, processes, as well as applicable...and compliance requirements and standards that impact a global financial services firm such as KYC/client risk more
    SMBC (11/20/24)
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  • Audit Manager - Transaction Monitoring

    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 (12/05/24)
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  • Audit Manager - Economic Sanctions

    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
    Bank of America (11/21/24)
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