- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Financial Crimes Risk Management Wealth & Investment ... this role is responsible for providing advice, oversight and challenge to the financial crimes program implemented by WIM, which is based on the company … more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk ... functional area deliverables. + Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations… more
- TD Bank (Charlotte, NC)
- …initiatives. The individual in this role will be accountable for supporting the AMCB 1B Financial Crimes COE in management and material production for 1st line ... financial crimes forums/councils, escalations to 2nd line...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- TD Bank (Dallas, TX)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The ** Financial Crimes Detection Sr. Operations Specialist ** oversees a large ... and significant multi-faceted Fraud operational function with overall accountability. The ** Financial Crimes Detection Sr. Operations Specialist ** is the… more
- TD Bank (Mount Laurel, NJ)
- …conducting independent testing to ensure operational risk and compliance requirements related to financial crimes are adhered to and supporting the results with ... Governance & Control **Job Description:** The Governance & Control Specialist manage a portfolio of governance and control activities...deep-dives to assess the adequacy of risk mitigations for financial crimes risk in order to identify… more
- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Associate, Financial Crimes Risk will be responsible for ... conducting thorough investigations related to potential financial crimes (eg, money laundering) and writing detailed and accurate Suspicious Activity Reports… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Robert Half (Austin, TX)
- …REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial ...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more
- Truist (Charlotte, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Truist (Winston Salem, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- TD Bank (Mount Laurel, NJ)
- …with high energy and ability to work independently **Preferred Experience:** Financial Crimes audit experience at a senior level CAMS or CFE certification ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Regions Bank (Hoover, AL)
- …and organizational skills + Strong work ethic and self-motivation The Financial Crimes and Operations/Payments/Treasury Management auditor will support the ... (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution *Skills and… more
- TD Bank (Jacksonville, FL)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit of … more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Raymond James Financial, Inc. (IL)
- …to identify, monitor, and report on emerging risks and trends in AML and financial crimes . + Perform other duties and responsibilities as assigned. **Skills** + ... of the securities industry and/or banking compliance reviews. + AML and financial crimes governance, including risk assessment frameworks and FinCEN's AML… more
- Truist (Greensboro, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . + Thorough working knowledge of the risk indicator ... equivalent education and related training. + Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include,...and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the… more
- Pennsylvania State University (University Park, PA)
- …State University Office of Budget and Finance invites applications for the position of Financial Specialist Senior Supervisor to support financial ... of the University. This position is initially intended to support financial operations within University Intercollegiate Athletics (ICA). Support of ICA includes:… more
- Pennsylvania State University (Hershey, PA)
- …State College of Medicine, Office of the Controller, in Hershey, PA, is seeking a Financial Specialist . The Financial Specialist will be responsible for ... verifying the accuracy of financial data for multiple departments across the College of...alcohol and drug use, crime prevention, the reporting of crimes , sexual assault, and other matters. The ASR is… more