- Bank of America (New York, NY)
- Global Financial Crimes Sr. Investigator... or investigations support functions of external financial crimes activities across one or more lines ... cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator, under broad supervision,… more
- Bank of America (New York, NY)
- …liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more ... Global Financial Crimes Compliance... Global Financial Crimes Compliance (GFCC) Investigator -... or investigations support functions of external financial crimes activities across one or more… more
- New York State Civil Service (New York, NY)
- …Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.o Association of ... Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification.o Association of… more
- S&P Global (New York, NY)
- …divisions. + Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner ... **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P … more
- Bank of America (New York, NY)
- …Unit ("FLU") personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance, and Regulatory Reporting. * Assist with responding ... Compliance & Operational Risk Manager- Global Markets & Fixed Income New York, New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (New York, NY)
- …include advising Citi's Compliance function, including on matters related to financial crimes . Compliance and Security & Investigative Services responsibilities ... regarding various compliance topics, including anti-money laundering and other financial crime regulations and investigations . Cyber responsibilities include:… more
- ManpowerGroup (Summit, NJ)
- …Platform. + This platform will be agile enough to quickly adapt and conduct Financial Crimes Transaction Monitoring and Investigations . + Tasks include the ... Our client in Financial Services is seeking an Actimize Engineer -...case management system and help build the next generation investigations platform. + Participate in the design, development, 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 ... 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...excel at-all from Day One. **Job Description** US Bank Global Corporate Trust Services is one of the largest… more
- Bank of America (New York, NY)
- …+ Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. ... are guided by a common purpose to help make financial lives better through the power of every connection....Description** As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...align to the Technology Services Audit team which provides global audit coverage for multiple technology organizations within USB… more
- US Bank (Hackensack, NJ)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of ... 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...ETF operations to clients and other business lines within Global Fund Services. Serves as a subject matter expert… more