- Guidehouse (New York, NY)
- …10+ years of Financial Crimes experience at regional and national financial institutions , crypto/digital assets exchanges, Securities / Capital Markets ... Financial Crimes expertise. Responsibilities will include: + Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade… more
- TD Bank (New York, NY)
- …money laundering investigations either in a law enforcement agency or a financial institution + Experience in writing and/or reviewing Suspicious Activity ... Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and...Are:** TD is one of the world's leading global financial institutions and is the fifth largest… more
- Guidehouse (New York, NY)
- …leaders, including banks, life insurance companies, hedge funds, and nonbank financial institutions . With new competitors entering the marketplace, razor-thin ... Focus on exceptional quality in all deliverables + Proven ability to successfully lead client service delivery teams that deliver the highest quality work +… more
- Bloomberg (New York, NY)
- …and our product. From the biggest banks to the most elite hedge funds, financial institutions need timely, accurate data to capture opportunities and evaluate ... Product Delivery Manager - Engineering COO Office Location New...all aspects of process development and execution, experience with client journeys, and demonstrated ability to synthesize process data… more
- TD Bank (Brooklyn, NY)
- …expertise of others **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... receive the complete on-boarding experience, which includes: a thorough client discovery, completion of a financial needs...- WOW at every opportunity + Models quality service delivery at every interaction + Leads and contributes to… more
- Bloomberg (New York, NY)
- …the credit and liquidity landscape - Familiarity with Bloomberg's suite of solutions, our client 's workflows and / or the financial technology space are additive ... Pricing and Risk Analytics Sales Rep, Enterprise Data Sales, Bloomberg Financial Solutions Location New York Business Area Sales and Client Service Ref #… more
- Citigroup (Queens, NY)
- …model development, model validation, or similar risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory ... + Participate in day-to-day product management for core products such as product delivery , client experience, and client communication strategies as well… more
- Capgemini (New York, NY)
- …and delivery of AI-driven strategies and solutions for leading financial institutions . You'll work alongside cross-functional teams to help clients ... delivery . + **Internal Contribution** : Work with our Financial Services team to drive value internally through business...Keep up with the latest in generative AI and financial services to inform your work and client… more
- Deloitte (New York, NY)
- …process, data and technology controls and related standards and frameworks as related to financial institutions + Knowledge of the structure and roles within the ... Regulatory & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into… more
- S&P Global (New York, NY)
- … Risk Analytics (FRA) provides innovative products and solutions designed to help financial institutions and asset managers effectively measure and manage their ... a strategic and results-driven Sales Representative to join our Financial Risk Analytics team based in New York. This...sector to promote FRA solutions. + Understand and analyze client needs regarding counterparty credit risk and market risk.… more