- American Express (New York, NY)
- …/ or consumer products and AML / Anti-Corruption/BSA. + Experience with audit, compliance , risk , regulatory management , law, marketing and product ... (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective of… more
- New York State Civil Service (Albany, NY)
- …Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by… more
- Capgemini (New York, NY)
- …least 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design...+ In addition, knowledge and experience in Financial Crime Compliance , AML , KYC, and Fraud in Financial… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... of accuracy. Adept at identifying and mitigating financial crime risk , while driving continuous improvement on the AML...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- SMBC (New York, NY)
- …and Skills** + 7+ years of experience in financial services, with a focus on risk management , compliance , or transaction banking. + Strong understanding of ... structures and risk oversight processes. + Ensure compliance with AML , KYC, and transaction monitoring... risk , financial crime prevention, and regulatory frameworks ( AML , KYC, NACHA). + Familiarity with cash management… more
- Capgemini (New York, NY)
- …least 5 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and...+ In addition, knowledge and experience in Financial Crime Compliance , AML , KYC, and Fraud in Financial… more
- Cherry Bekaert (Albany, NY)
- …Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds… more
- SolomonEdwards (Albany, NY)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more