- Capital One (Richmond, VA)
- Anti -Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key ... regulations and sanctions compliance testing - Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations -… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** This position reports into the Advisory , Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS ... work experience in compliance, legal or risk functions. + 7-10 years of financial crimes experience within an advisory capacity. + Ability to apply technical… more
- Capital One (Plano, TX)
- …Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of ... or Military experience + At least 4 years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years… more
- WSP USA (Atlanta, GA)
- **Opportunity** Lead WSP's US Advisory & Planning Business Line's Energy Advisory Practice as the Managing Director, shaping transformative strategies that ... influence growth performance, strengthen key client relationships, and elevate Energy Advisory services across major infrastructure programs. You will be accountable… more
- Capital One (Mclean, VA)
- Compliance Advisory Specialist III, Principal Associate **The Retail Bank Compliance team is seeking an experienced Principal Associate to be a Compliance Complaints ... Advisory Specialist who will be responsible for researching, analyzing,...responsible for researching, analyzing, and offering regulatory guidance on high- risk customer complaints to support the Complaint Operations Team.… more
- TD Bank (Mount Laurel, NJ)
- …judgment, and specialized knowledge of anti -money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial … more
- GE Vernova (Stamford, CT)
- …+ Demonstrated understanding of debt financing products, investment and equity products, financial advisory services and their impact on and relevancy to ... Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing,… more
- BlackRock (New York, NY)
- …DE. This role is responsible for implementing strategic priorities related to financial crime risk across separately managed accounts (SMA), cash management, ... Financial Crime Compliance. **Key Responsibilities** + Act as a core financial crime advisory partner to business, product, operations, legal, and onboarding… more
- Bank of America (Washington, DC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... risk -aligned red flag framework to meet Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and global financial crime compliance obligations. The expert… more
- BlackRock (Wilmington, DE)
- …in tokenization and blockchain environments. + Participate in global and regional committees on financial crime risk and provide advisory coverage as needed. ... **Knowledge/Experience** + 2-4 years of experience in financial crime compliance or risk management within a regulated financial services environment,… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing ... + *Based on individualized needs analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their portfolios,… more
- ManpowerGroup (Charlotte, NC)
- …Consultant** to provide strategic advisory and analysis on complex initiatives impacting financial crimes risk management. This is **not** a delivery PM or ... Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti -Bribery, Corruption experience, or equivalent demonstrated… more
- M&T Bank (Danvers, MA)
- …footprint **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business in a centralized area ... primarily Retail and Business Banking. Works with Investment Advisors, Financial Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based… more
- Robert Half (Cincinnati, OH)
- …Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory , and Business Performance Improvement. The site capabilities may ... activity + Identifying, investigating, and escalating red flags associated with anti -money laundering (AML), potential fraud and financial exploitation… more
- MUFG (Irving, TX)
- …implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The ... identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives + Provide advice… more
- US Bank (Atlanta, GA)
- …integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti -Money Laundering, Model, Risk Management, Data, etc.) to ensure ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team. This role supports… more
- City of New York (New York, NY)
- …Division/Program Summary: Audit Services plays a leading role in risk -based assessments of the Department's operational efficiencies, control effectiveness and ... Chief Operating Officer. Job Duties and Responsibilities: - Plan and execute advisory , assessment and audit projects using information technology (IT) Governance, … more
- Deloitte (New York, NY)
- …emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking, financial services, or risk advisory -with demonstrated expertise in ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk ...CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti… more
- MUFG (Irving, TX)
- …provides a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities ... in support of GFCD teams such as Sanctions, AML Advisory , and Complex Investigations teams. Additionally, this position will...to create statistical models to identify known and emerging financial crime risks, network activity, and develop risk… more
- TD Bank (Southfield, MI)
- …a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance ... large part of the organization + Requires in-depth shareholder and/or broad financial and business perspective + Scope may include integration of activities and… more