- MUFG (New York, NY)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- TD Bank (New York, NY)
- …audit plans in alignment with applicable policies and regulatory guidelines for TD Bank 's Governance, Risk & Oversight Functions. The US Consumer Compliance team is ... a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on...of advice and decisions on the well-being of the Bank , as well as its customers, its employees and… more
- TD Bank (New York, NY)
- …to oversee testing of design and operational effectiveness focused on TD Bank 's US Operational Risk Management (ORM) and Enterprise Risk Management (ERM) frameworks, ... a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- City National Bank (New York, NY)
- …fraud risk. The role also provides fraud risk management leadership to the Bank which includes provision of expertise, advice and counsel to executives and senior ... profile and risk appetite. * Provide oversight, analysis, and monitoring of the Bank 's internal and external fraud & payments risks. * Support the reporting of… more
- Tompkins Community Bank (Brewster, NY)
- …institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber ... Off + 11 Holidays + Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed to a policy of… more
- KeyBank (Amherst, NY)
- …ongoing monitoring, and strategic initiatives to provide assurance that the Bank 's policies, procedures, and processes are adequately designed and executed to ... escalated, remediated, and validated. + Maintain awareness of emerging issues, bank -wide initiatives, and industry trends to be forward thinking and innovative… more
- Capital One (Jericho, NY)
- …will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management ... tools and methodologies across the Bank . -Work in conjunction with other functional fraud related...or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists… more
- Amentum (New York, NY)
- …as HUMINT, SIGINT, or law enforcement/regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + ... Qualifications** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. This role is an opportunity to be on the front… more