• Senior Associate , Financial

    KPMG (New York, NY)
    **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 68 **Function:** Advisory **Area of Interest:** ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our Advisory Services… more
    KPMG (11/08/24)
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  • Compliance Senior Associate - New…

    JPMorgan Chase (Jersey City, NJ)
    …the status quo and striving to be best-in-class. As a Compliance Risk Officer - Senior Associate on the Consumer and Community Banking (CCB) Global Financial ... capabilities and skills** + Bachelor's Degree + Previous experience in financial crimes + CAMS designation + Technology, Controls, Audit, Regulatory and/or… more
    JPMorgan Chase (12/12/24)
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  • Senior Associate General Counsel…

    US Bank (New York, NY)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...stakeholders + Ability to work across business lines at senior levels to influence and effect change to achieve… more
    US Bank (12/07/24)
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  • Senior Detective Investigator/Tech Team…

    City of New York (New York, NY)
    …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... veteran law enforcement professionals for the position of the Senior Detective Investigator/Tech Team Supervisor. The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
    City of New York (11/07/24)
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  • Investment Banking Summer Associate Program…

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is seeking talent to join the 2025 CIB Summer Associate Program for Investment Banking. Learn more about the...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
    Wells Fargo (10/26/24)
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  • Senior Corporate Counsel

    US Bank (New York, NY)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Charlotte, North Carolina. The position will report to the Associate General Counsel who serves as the team lead… more
    US Bank (12/14/24)
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  • Compliance Program Management Associate

    SMBC (Jersey City, NJ)
    …team with the oversight, implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/Anti-Fraud/Anti-Bribery and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...process and draft reports for BSA/AML Compliance Officer and senior management review + Develop and manage robust and… more
    SMBC (12/19/24)
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  • Associate Executive Specialist

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** The ** Associate Executive Specialist** role provides administrative support to...Specialist** role provides administrative support to the Legal Department's senior level team members as determined and assigned by… more
    Wells Fargo (12/14/24)
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  • Compliance Audit Consultant

    RGP (New York, NY)
    …will be at the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support audits focused on financial ... consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role requires working on-site… more
    RGP (10/24/24)
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  • Branch Manager - Raritan Valley District

    Wells Fargo (Scotch Plains, NJ)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...program is a pre-requisite to transition into a non-exempt Associate Branch Manager (ABM) or exempt Branch Manager (BM)… more
    Wells Fargo (12/14/24)
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  • Branch Manager - Upper Manhattan District

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...program is a pre-requisite to transition into a non-exempt Associate Branch Manager (ABM) or exempt Branch Manager (BM)… more
    Wells Fargo (12/20/24)
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  • Recruitment Coordinator (HR)

    City of New York (New York, NY)
    …BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By ... update recruitment surveys and related materials which are to be presented to senior staff, as needed. Utilize PRISE for the purpose of soliciting civil service… more
    City of New York (10/19/24)
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