- American Express (New York, NY)
- …Role: This role is based in New York and will be supporting the Global Head of Financial Crime audit. This is a senior role in the department and will be ... broadly. Key Responsibilities + Support the development of the American Express IAG Financial Crime Coverage Strategy. + Support the oversight of Financial… more
- TD Bank (Wilmington, DE)
- …tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk, in compliance with the bank's ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial… more
- Ankura (Houston, TX)
- …navigating complex regulatory landscapes. Our key services include: + Anti- financial crime + Anti-corruption + Anti-money laundering + Compliance and ethics ... excellence founded on innovation and growth. This position supports the Ankura Risk Advisory Business Group - one of six practices focused on client delivery… more
- MUFG (Irving, TX)
- …Accounting, Legal or related field + Nice to have: CAMS, CFCS, CFE or similar anti- financial crime certification The typical base pay range for this role is ... recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance ...s/he will report to the Global Head of AML Advisory . As an AML/FCC subject matter expert on payments… more
- Mastercard (Harrison, NY)
- …on data-driven technologies and innovation, these services include cyber consulting, financial crime , and data-driven information and risk management services. ... ensuring services meet client expectations, adhere to regional regulatory and compliance requirements, and achieve financial targets. . Engage Stakeholders… more
- Santander US (New York, NY)
- …2nd line review of models used within a specific jurisdiction or globally for managing Financial Crime . Provide advisory service to 1st Line of Defense in ... BSA/AML Models Advisory Associate New York, United States of America...in Business, Finance or equivalent field. Pref Work Experience: Compliance , Legal, Regulatory, or Financial Services., 5+… more
- MUFG (Tempe, AZ)
- …an effective financial crimes risk management framework. + Experience in: + Financial crime compliance control design, control evaluation, testing or ... and, if applicable, the Americas Regional Financial Crime Office. + Supporting general compliance activities...Financial Crime Office. + Supporting general compliance activities and other duties, including special projects as… more
- Air National Guard Units (Lincoln, NE)
- …expert to the Wing Commander, Senior Management Staff, GSU Commanders, and the Financial Management Board. Provides financial advisory services that ... applicant must have experiences in managing funds through fiscal reporting and financial advisory services, to include budget formulation and execution, travel… more
- Santander US (New York, NY)
- …compliance , with at least 5 years in a leadership role focused on sanctions compliance or financial crime prevention. Deep knowledge of US sanctions laws, ... Bachelor's Degree or equivalent work experience Work Experience: 12-15 years ; Compliance , Legal, Regulatory, or Financial Services. Skills and Abilities:… more
- ATSG Corporation (Washington, DC)
- Financial Management Analyst Washington, DC Apply Now Financial Management Analyst Location:Washington, DC Remote Work:Hybrid Clearance:Secret Work ... (INL) keeps Americans safe at home by countering international crime , illegal drugs, and instability abroad. INL helps countries...that cost, service quality and delivery schedules are in compliance with terms and conditions of the contract, and… more
- Capital One (Richmond, VA)
- …**Regulatory Compliance Manager (** **CRCM), Association of Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money ... Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud...lending fraud** + **5 years of experience in an advisory or consultant capacity** + **7 years of fraud… more
- Air National Guard Units (Mansfield, OH)
- …units, with responsibility for managing all funds through fiscal reporting and financial advisory services. Responsibilities As a FINANCIAL MANAGER, ... expert to the Wing Commander, Senior Management Staff, GSU Commanders, and the Financial Management Board. Provides financial advisory services that… more
- MUFG (Irving, TX)
- …for investigating complex anti-money laundering, counter-terrorism finance risk, and other financial crime matters resulting from law enforcement referrals, ... relevant financial crimes typologies. The PPP team works closely with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... As Vice President of Financial Crimes Modelling and Analytics, you will act...communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO)… more
- Mizuho Corporate Bank (New York, NY)
- …innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of ... As Vice President of Financial Crimes Modelling and Analytics, you will act...communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards… more
- MUFG (Irving, TX)
- …+ Support the MUFG Culture of Compliance , with an emphasis on financial crime risk awareness and accountability across the three lines of defense ... Centers of Excellence), GFCD Testing and Issue Management, Audit, and Regional Financial Crime Offices. **Responsibilities** + Responsible for the development… more
- MUFG (Irving, TX)
- …with GFCD Operations (Technology, Intelligence and Analytics, Centers of Excellence), Regional Financial Crime Offices, and the Global KYC Office for the ... for KYC screening **Experience** + Typically requires at least 8 years of financial industry compliance experience, preferably within a global organization + BA… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... our goal of recruiting and retaining staff, interns and advisory group members who are diverse in terms of...that sponsor financial requirements are met; monitoring compliance with applicable project and financial management… more
- Army National Guard Units (Colchester, VT)
- …budget management, personnel supervision, program management, policy development, and advisory services. DUTIES AND RESPONSIBILITIES (1) Plans, organizes, and ... oversight as principal advisor and consultant to the MILPO and TAG. Provides advisory services to battalion and unit commanders concerning the educational needs of… more
- MUFG (Irving, TX)
- …working relationships with key business partners. + Familiarity with Actimize and other financial crime , risk and compliance applications is a plus. ... transactions and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will… more