- Ripple (San Francisco, CA)
- Senior Software Engineer, Financial Crimes...and the architect of our growth. WHAT YOU'LL DO: Lead the design of distributed backend services that power ... it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global … more
- KPMG US (Boston, MA)
- …a career in Advisory. KPMG is currently seeking a Director in Financial Crimes for our Consulting practice. Responsibilities Lead complex financial ... mentor, and lead a high‑performing team of professionals specializing in financial crimes , fostering a culture of collaboration, innovation, and continuous… more
- Infosys Consulting (Boston, MA)
- Principal/ Sr. Consultant - Financial Crimes /AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) This range is provided by Infosys Consulting. ... message the job poster from Infosys Consulting Position : Financial Crimes /AML (AML monitoring, Screening, KYC/CDD, Transaction...About the Role As a Principal , you will lead and manage delivery of engagements, being responsible for… more
- Piper Maddox (Greenwich, CT)
- …CT $150,000.00-$175,000.00 2 weeks ago Jamaica, NY $221,000.00-$245,000.00 1 month ago WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - ... multi-year planning across environmental commodities, solar, EV infrastructure, and startup investments. Lead on ongoing financial success and reporting of an… more
- Coinbase (San Francisco, CA)
- …$218,025 - $256,500 USD (plus equity, bonus, and full benefits) Internal Audit Financial Crimes Compliance Senior Analyst Staff Software Engineer, Backend ... the first Machine Learning Engineer on the team, you'll lead the development of ranking systems and infrastructure from...Kingdom Staff Blockchain Security Architect - EMEA - United Kingdom Senior Counsel, EU Regulatory Legal - United Kingdom… more
- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... a Senior Software Engineer to join our Financial Crimes Defender R&D team that focuses...What you'll be responsible for: + Performs and may lead system analysis and programming activities which may require… more
- American Express (New York, NY)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... of contact within the business for consumer compliance and financial crimes risk matters and works in...consultation on new product initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Truist (Charlotte, NC)
- …the following job description:** The Financial Crimes Strategy and Oversight Lead is a senior leadership position within Truist's Financial Crimes ... trusted advisor to business and risk partners. **Essential Duties and Responsibilities** The ** Financial Crimes Strategy and Oversight Lead ** will execute… more
- Truist (Raleigh, NC)
- …in partnership with senior stakeholders. Partner with Enterprise Technology-AML, Financial Crimes Model Analytics (FCMA), Model Risk Oversight, Model ... industry leader in Financial Crimes risk management. **6. Own Data Strategy for Financial Crimes ** Lead the overarching Financial Crimes data… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, ... make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the...This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking… more
- ManpowerGroup (Charlotte, NC)
- **Title:** Financial Crimes Consultant **Company:** Fortune 50 Financial Services Company **Location:** **Preferred:** Charlotte, NC **Other:** Minneapolis, ... $70-$75/hr W2 **About the Role:** We are seeking a ** Financial Crimes Consultant** to provide strategic advisory...coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk… more
- American Express (New York, NY)
- … Crime Risks and Controls Team within Global Servicing is looking to recruit a Manager/ Senior Manager - Financial Crimes Analytics. This role will be ... this role?** The newly created first line of defense Financial Crimes Risk & Controls center of...Partner with 1LOD teams to build financial crimes business monitoring program + Build and lead… more
- American Express (Phoenix, AZ)
- …us define the future of American Express. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, ... enterprise-wide approach to our financial crimes risk management (FCRM) activities and...of independence. + Proven ability to think strategically and lead and oversee large-scale, cross functional strategic initiatives. +… more
- Truist (Charlotte, NC)
- …for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership. This role has significant ... for new associates as they are hired or transferred into the area. 8. Lead and mentor associates to achieve their fullest potential and to prepare those associates… more
- Truist (Whiteville, NC)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... other relevant sources to mitigate the company's reputation or regulatory risk. 6. Lead , mentor and coach direct reports to include training and regular performance… more
- American Express (Sandy, UT)
- …the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of defense. ... that testing activities effectively assess the design and operating effectiveness of financial crimes compliance controls across all business lines, including… more
- MUFG (Tempe, AZ)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- Truist (Raleigh, NC)
- …States of America) **Please review the following job description:** The Financial Crimes Operations Executive is a senior leader within Truist's Financial ... operational leadership to key execution roles in the second line of defense Financial Crimes Program including leading multiple teams responsible for Currency… more
- MUFG (Irving, TX)
- …stakeholders and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in ... other FC systems to detect control breaks and mitigate financial crimes risk. + Lead ...which may necessitate ad hoc systems testing. + Support senior management in the identification of controls and compliance… more
