- TD Bank (New York, NY)
- … Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be ... high standards of accuracy. Adept at identifying and mitigating financial crime risk , while driving...improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will… more
- TD Bank (New York, NY)
- …Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- American Express (New York, NY)
- … Risk & Compliance organization. **Job Responsibilities** The Senior Manager, Financial Crime Risk & Controls Transformation is responsible for ... face of challenges. This role reports into the Director, Financial Crime Risk & Controls...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Ability to maintain a positive… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD ... can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking… 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 Manager, Financial ... the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:**… more
- TD Bank (New York, NY)
- …Detailed accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the... Management and share knowledge with business partners and senior management. + Assume a leadership role in developing… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the... Management and share knowledge with business partners and senior management. + Supports developing standards and procedures for… more
- Capital One (New York, NY)
- …of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with ... judgment, particularly when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven track record of… more
- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk &...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- Dow Jones (New York, NY)
- …in topics related to business risk and compliance, including regulations; financial crime ; sanctions and trade compliance; cybersecurity; supply chains; and ... sales and group registrations for events associated with Dow Jones Risk Journal and related publications, including WorldECR, Oxford Analytica, and Dragonfly… more
- RELX INC (New York, NY)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- Travelers Insurance Company (New York, NY)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... superior customer service and to optimize claim results. Travelers' Financial Institutions Team provides management liability coverage for diversified classes… more
- AON (New York, NY)
- …we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new ... we have an exciting career opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ready to begin a new… more
- Synchrony (New York, NY)
- …preferred; in lieu of a degree 11+ years of experience in AML/BSA compliance, model risk management, financial crime , or related regulatory roles within ... drive continuous improvement. + Present regular model performance and risk reports to senior leadership, regulatory bodies,...+ 8+ years of experience in AML/BSA compliance, model risk management, financial crime , or… more
- Bloomberg (New York, NY)
- …and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk exposures, collaborating with other Compliance teams ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...legal issues that come with being the world's leading financial news and information company. Our team is made… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- RELX INC (New York, NY)
- …of advanced GAI solutions across products within our Fraud, Identity, and Financial Crime Compliance portfolio . This role involves collaborating closely ... Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more