- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
- Citigroup (New York, NY)
- …client onboarding processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting (SAR) processes, ... corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team… more
- KeyBank (Amherst, NY)
- …range of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Capgemini (New York, NY)
- …financial services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC, and Fraud in Financial ... design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance,… more
- Coinbase (Albany, NY)
- …network-wide impact *What we look for in you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more