- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...will focus on all aspects of financial crimes compliance across the bank. A Director … more
- KPMG (Short Hills, NJ)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 61 **Function:** Advisory **Area of Interest:** **State:** NJ **City:** Short ... consider a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/) practice.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work… more
- Citigroup (New York, NY)
- …and create a competitive advantage for Citi. The **Senior Principal Engineer in Financial Crimes Technology** is a strategic professional who closely follows ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Morgan Stanley (New York, NY)
- …oversight, design, implementation, and maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence ... Lead will think outside the box to develop solutions to improve our financial crimes program with goals of enhancing controls, implementing efficiency, and… more
- Rising Ground (Brooklyn, NY)
- …violent crime. Rising Ground's TRC is designed to help victims of violent crimes overcome barriers to accessing mental health treatment, health care, and legal ... trainings to other programs, and licensure hours to clinicians. The TRC Director will be involved with Developing, coordinating and supervising a comprehensive,… more
- 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:** Wells Fargo is seeking an Audit Director within our Enterprise Technology Audit Group (ETAG). ETAG...IT audit or other company technology functions in the financial services industry. + Experience leading management teams that… more
- CUNY (New York, NY)
- Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure fair and ... processes.Reporting to the Dean of Diversity and Compliance, the Director of Diversity and Title IX Compliance plays a...the Campus Safety Advisory Committee and Co-Chair the Hate Crimes and Bias subcommittee . Drafts executive summaries and… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... GCIB / GM KYC Support Director New York, New York;Fort Worth, Texas; Charlotte,...experience + 10+ years experience of governance, control, risk, financial or process oversight in a role crossing multiple… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... GCIB / GM KYC Quantitative Solutions Director New York, New York;Charlotte, North Carolina **Job...and/or ETL development with a focus on banking and financial services. + **Domain Knowledge & Problem-Solving Skills:** +… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... GCIB / GM KYC Change Director New York, New York;Charlotte, North Carolina **Job...experiencein project management, process design, or consulting within the financial services industry + Core ability to deliver in… more
- Bank of America (New York, NY)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Technology Director for its Application Security Team. This individual will lead the Application Security Engineering… more
- 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:** Wells Fargo is seeking a Senior Lead Investment Banker / Executive Director with a focus on Media & Entertainment sector for the Tech Media and… more
- 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- 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...EAC metrics needed to reflect performance towards Impact Finance financial goals as well as enterprise initiatives such as… more
- Quantexa (New York, NY)
- …clients within US financial services and/or insurance specifically around financial crimes and compliance. Secondary would be experience within Technology, ... benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous benefits, such as commuter benefits,… more
- Mizuho Corporate Bank (New York, NY)
- …stripes (credit, market, portfolio, model, liquidity, operational), operations, treasury, compliance, financial crimes and IT/cyber risks. + Experience in ... and validated. Summary The Regulatory Relations Team is seeking a Director to primarily lead and coordinate supervisory examinations, routine continuous monitoring… more
- 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...the Senior Audit Manager - Credit Risk, Senior Audit Director and Chief Audit Executive, in providing the Audit… more
- S&P Global (New York, NY)
- …Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner with other ... **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P...+ 5+ years of proven compliance experience in the financial sector. + Good understanding of financial … more