- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations.… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... to customer and/or partners. + Present the breath of LNRS anti -fraud products and services, providing technical details of functionality, performance, security,… more
- TD Bank (New York, NY)
- …matter knowledge of compliance risks and controls for a financial institution; focus on Anti - Money Laundering compliance. + Ability to identify and evaluate ... informed about changes in financial crime regulations and emerging money laundering typologies. + Assess and opine...potential risks to the Firm and escalate accordingly. + Project management and strategic thinking skills. + Working knowledge… more
- American Express (New York, NY)
- …for first line of defense FCRM activities across the company globally, including anti - money laundering , sanctions, payments controls, and anti ... will ensure the timely and structured management of a complex, multi-year project . The role involves critical coordination within the COE and across relevant… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... across diverse domains. You'll be at the forefront of innovation, crafting project and rollout plans for initiatives that involve model development in collaboration… more
- City of New York (New York, NY)
- …PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) or other relevant certification or ... interests. And we lift the veil on how candidates raise and spend money , increasing transparency and accountability in local government. We believe that when every… more
- Robert Half (New York, NY)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- Raymond James Financial, Inc. (New York, NY)
- …requirements + Evaluate, enhance and optimize investigations associated with Anti - Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. + ... process. + Sanctions-related controls + Concepts, practices and principles of project management. **Skill in** + Preparing and delivering clear, effective, and… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... for creating actionable outcome; Adhering to a standardized analysis and project methodology; and documenting quantitative analysis + Experience with processes,… more
- MUFG (New York, NY)
- …**Qualifications:** + Minimum of 3-5 years of prior experience in the field of Anti - Money Laundering in financial services industry with understanding of ... inclusive of customer data maintenance in a high-pressure work environment **15% Project Participation** + Contribute to workflow or process redesign to achieve… more