- 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
- Ripple (San Francisco, CA)
- Staff Software Engineer, Financial Crimes Please note this is for San Francisco, CA, United States. You only need toapply to one location if there are multiple ... 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
- jobr.pro (San Francisco, CA)
- …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 ... financial system and creating greater economic fairness and opportunity...core logic out of Salesforce, ensuring zero downtime and data integrity during the transition. Evangelize engineering excellence by… more
- Quantifin (Palo Alto, CA)
- … financial crimes risk management, Quantifind's solution uniquely combines internal financial institution data with public domain data to assess risk ... Overview Senior Technical Product Manager - Product Data at Quantifind, Palo Alto, CA Who You Are You have prior product management experience in a data… more
- Rsm Us Llp. (Charlotte, NC)
- …or Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services ... activity monitoring, sanctions screening, and optimization models.* Familiarity with common financial crimes models such as NICE Actimize, Oracle FCCM,… more
- LendingClub (San Francisco, CA)
- …effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions ( Financial Crimes Compliance (FCC)) and regulatory compliance programs. We ... in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a...are looking for a Compliance Testing Manager to join the team the Compliance Testing Team.… more
- UNIVERSITY OF ARIZONA (Tucson, AZ)
- …terms, favorable rates, and policy language. Proven ability to conduct detailed financial analysis of insurance proposals, claims data , self-insured retentions, ... investigations, claims submission, and employee return-to-work processes. Analyze claims data to identify patterns, recommend loss prevention strategies, and reduce… more
- American Express (New York, NY)
- …and Controls Team within Global Servicing is looking to recruit a Manager /Senior Manager - Financial Crimes Analytics. This role will be responsible for ... this role?** The newly created first line of defense Financial Crimes Risk & Controls center of...Financial crimes . **Key Responsibilities** + Manage financial crime risk data analytics to support… more
- KeyBank (Brooklyn, OH)
- …Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Reporting to the Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML ... Officer, the Senior Data Science Manager is primarily responsible for...cloud-based computing, and distribution computing + In-depth understanding of financial crime regulatory requirements, technology, and 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 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes - Manager Global-Banking\_25040886-2) **Job Description:** At… more
- American Express (New York, NY)
- …in service on #TeamAmex. **Team Description:** 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...Global Risk & Compliance organization. **Job Responsibilities:** + The Manager , Financial Crime Risk & Controls Transformation… more
- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... of contact within the business for consumer compliance and financial crimes risk matters and works in...to the development and maintenance of business processes, business data , and reporting channels to support compliance policies and… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leading organization in the financial services industry, is seeking a Financial Crimes Project Manager 4 to join their team. In this role, ... which will align successfully in the organization. **Job Title:** Financial Crimes Project Manager in...tools such as JIRA. + Ensure test environments and data dependencies are prepared and maintained effectively. + Act… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... preferred + 8-12 years of overall experience. + 5-8 years of technology experience with Financial Crimes Compliance systems like Actimize and SAS. + 3-5 years of… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and… more
- KeyBank (Cleveland, OH)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- TD Bank (Mount Laurel, NJ)
- …audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists + ... Experience in technology auditing over key processes, such as data interfaces, change management, disaster recovery, access management, etc....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Investigations Manager is responsible for leading a high-performing, production-based team focused on case investigation and suspicious activity reporting. ... + Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance. + Support preparation of internal reports and responses to… more
- MUFG (New York, NY)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) ... regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of… more
