- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is ... in the face of challenges. This role reports into the Director, Financial Crime Risk & Controls Transformation. **Key responsibilities include:** + Support… 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 ... more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist,...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... Financial Crime Risk Senior Investigator is required to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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...best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + Responds… 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 ... Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation… 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 ... **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting and closing...and group registrations for events associated with Dow Jones Risk Journal and related publications, including WorldECR, Oxford Analytica,… more
- Bank of America (New York, NY)
- …the value of our technical platforms supporting the deployment and sustainability of financial crime data and detection models used by Global Financial ... Financial Crimes Manager , Platform Enablement Product...innovation within the area + Owns and manages end-to-end risk for the product through preventive processes, detective monitoring,… more
- Bank of America (New York, NY)
- …**Required Qualifications:** + Minimum 7 years experience + Demonstrated awareness of financial crime risks inherent in banking products and services + ... understanding of how alerts and typologies manifest + Understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team ... such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery,… more
- Bank of America (New York, NY)
- …+ Minimum of 7 years' experience + Strong understanding of how financial crime detection models operate-ability to interpret outputs, understand model ... GFC Manager - Case Generation Charlotte, North Carolina, United...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
- Marriott (New York, NY)
- …fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident ... or otherwise negotiating with others. * Implements action plans to monitor and control risk . * Monitors all unusual activities in and around the property that would… more
- Marriott (New York, NY)
- …fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident ... or otherwise negotiating with others. * Implements action plans to monitor and control risk . * Monitors all unusual activities in and around the property that would… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… 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 ... + 8+ years of experience in AML/BSA compliance, model risk management, financial crime , or...consistently meet performance expectations and have approval from your manager to post (or the approval of your … 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