- Bank of America (Pennington, NJ)
- …& Sanctions , to include Targeted Risk Assessments across all business units + Lead Enterprise AML & Sanctions Risk Assessments across all business units + ... Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey;...of Bank of America's Global Financial Crimes ("GFC") leadership team . This executive is accountable for oversight of the… more
- TD Bank (Mount Laurel, NJ)
- …in leading projects and activities + Works independently as the senior technical lead and guides others within area of expertise + Identifies and leads problem ... screening is in line with OFAC, Canada, EU, UK, and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues… more
- TD Bank (Mount Laurel, NJ)
- …teamwork, and handling disciplinary actions, as required + Leads and manages a team of AML/ATF/ Sanctions /ABAC professionals and overall operation of a diverse ... develop structure for ongoing reviews. + Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions...and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe… more
- TD Bank (Mount Laurel, NJ)
- …Matter Expertise **Customer Accountabilities:** + Leads and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture ... The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution...for the governance, oversight, and execution of the ML/TF, Sanctions , and ABAC risk assessments across the US units… more
- TD Bank (Mount Laurel, NJ)
- …system and develop structure for ongoing reviews. + Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions screening software. ... to assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent associated… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support… more
- TD Bank (Mount Laurel, NJ)
- …The Senior Manager, Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG ... AML, ATF, ABAC and Sanctions cases to minimize overall risks to the Bank,...initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk Investigations is… more
- KPMG (Philadelphia, PA)
- …engagement risk on behalf of internal and external stakeholders; act as a solution leader for leadership team ; manage part(s) of an engagement, supervise staff ... market environment, our professionals must be adaptable and thrive in a collaborative, team -driven culture. At KPMG, our people are our number one priority. With a… more
- TD Bank (Mount Laurel, NJ)
- …Ability to contribute to the direction of the function and provide advice to the team and delivery leadership + Ability to lead , plan, execute and evaluate ... meet governance and control guidelines. Acts as a technical lead on key control initiatives. This position will be...the AMCB 1B Governance and Control group, including AML/CTF, Sanctions and Anti-Bribery coverage for first line owned issues.… more
- Deloitte (Philadelphia, PA)
- …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts ... to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on...analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated… more
- TD Bank (Mount Laurel, NJ)
- …Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and ... will be mainly responsible for, but not limited to, Sanctions Screening by leveraging quantitative/AI solutions. This incumbent is...This incumbent is expected to be a hands-on technical leader with experience and ability to build, manage, and… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Specialist role develops and maintains TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... etc. The primary responsibility of the FCRM Customer Risk team is to oversee the development, tuning and ongoing...or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of… more
- TD Bank (Mount Laurel, NJ)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... Risks. The FCRM New Business Initiatives & Emerging Risks team leads the US FCRM new business and product...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- Comcast (Philadelphia, PA)
- …to create the world's best entertainment and online experiences. As a Fortune 50 leader , we set the pace in a variety of innovative and fascinating businesses and ... our vision to revolutionize industries and our goal to lead the future in media and technology, we want...Sky. The Senior Manager will support the Corporate Compliance team in its oversight of the compliance program across… more
- TD Bank (Mount Laurel, NJ)
- …implementation of new processes, technologies or operating models + Works autonomously as the leader of the team and assists with development of group policies ... Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight,… more
- Humana (Trenton, NJ)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... by attending required conferences and also create content to lead /teach/present for individual subject matter contribution Preferred Qualifications + Experience… more