- American Express (New York, NY)
- …the 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 ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...+ Support the development of the American Express IAG Financial Crime Coverage Strategy. + Support the… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime , technology, credit risk, market risk, regulatory reporting, ... and talent development. Under the direction of the Managing Director , maintain a robust audit program including...to the profession. Demonstrates a sound understanding of the financial services industry, including audit , financial… more
- Customs and Border Protection (New York, NY)
- …Security, within US Customs and Border Protection, Office of Trade, Trade Regulatory Audit (TRA), located in New York, NY. Responsibilities In this position you will ... serve as a Field Director providing leadership to supervisory and non-supervisory staff. The...that provide certainty for legitimate importers, while combatting transnational crime . Major duties for this position include but are… more
- SMBC (Jersey City, NJ)
- …**Role Objectives** + Manage Monitoring and Testing ("M&T") activities for all applicable financial crime compliance risks to ensure the accurate and timely ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...SMBC's Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** This role within the Financial Crime Compliance ("FCC") Program Governance team will be responsible ... This role will report into the FCC Program Management Director . This is a great opportunity to work with...Skills** + 3+ years of direct, relevant experience in financial service operations, control, compliance, audit , and/or… more
- City of New York (New York, NY)
- …into all facets of Department operations and solve the problems that create crime and disorder through an interdependent relationship between the people and its ... Board's (AERB) standards. 3. Prepare for Strategic Technology Division leadership audit reviews, maturity and capability assessments for new technology proposals… more