- Capco, a Wipro Company (New York, NY)
- **About the team :** Capital Markets is part of Capco's DNA. In fact, the Capco name was inspired by this domain. The Capital Markets team delivers expert ... product and functional knowledge across all areas of the front office, operations , technology, risk, finance and compliance. Our clients include the largest… more
- Capco, a Wipro Company (New York, NY)
- **About the Team :** Capco is a global business and technology consultancy,...of work with clients + Act as a key leader to clients and colleagues + Lead and ... anti-financial crime, online banking, risk identification & management, and payments. The team offers clients the support and guidance they need to compete in… more
- Capital One (Jericho, NY)
- …include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics of AML Operations team . Daily supervision of a small ... the workflow of the AML analysis. The AML Investigator II coaches their team and...business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification… more
- Capital One (Jericho, NY)
- …sanction activities as well as managing the workflow of the AML team . Capital One's List Screening Operations (LSO) performs screening, research, and ... AML Sr Investigator III- List Screening Operations...operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write… more
- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The ... with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will… more
- TD Bank (New York, NY)
- …findings, and perform targeted risk reviews of products/services, customers, and operations . The Financial Crime Risk Business Oversight Specialist acts as key ... business oversight lead and provides expert/specialized business guidance and 2nd line...on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank's risk… more
- Deloitte (Rochester, NY)
- …this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your ... Private Banking, and Wealth Management + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience drafting… more
- Deloitte (Rochester, NY)
- …this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your ... laundering, fraud, or regulatory breaches. + 4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience… more
- ManpowerGroup (Philadelphia, NY)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team . As an AML Fraud Analyst, you will be ... part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related...which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay… more
- TD Bank (New York, NY)
- …TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial ... operationalizing requirements and regulations for the Wholesale business. The team provides advice across the full spectrum of TDS...maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation… more
