• Consulting Services - Senior Consultant - AML

    Deloitte (New York, NY)
    Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes, and investigations. We help… more
    Deloitte (06/05/25)
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  • Director, Operations - Sales Compliance & Ethics

    ADP (New York, NY)
    …measures with the Global Security Organization. + Compliance Areas: CASL (Canada Anti -Spam Law), AML ( Anti - Money Laundering), Trade Sanctions, Cannabis, ... Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, RPT Reporting, KYC (Know your Customer,) DNC (Do Not… more
    ADP (07/24/25)
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  • Investigator, Special Investigative Unit…

    Molina Healthcare (Yonkers, NY)
    …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
    Molina Healthcare (07/24/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics , or a similar focus. + Experience with ... investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative… more
    TD Bank (07/31/25)
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  • Virtual Currency Application Analyst (Financial…

    New York State Civil Service (New York, NY)
    …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (07/16/25)
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  • Market Planning Director - Global Identity…

    RELX INC (New York, NY)
    …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (06/07/25)
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  • New York City Risk and Compliance Consultant

    Robert Half (New York, NY)
    …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Finance, Economics, Management, Applied Math, Mathematics, and ... various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance, consumer… more
    Robert Half (08/02/25)
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  • Sr. Customer Success Manager - Fraud/AML Strategy

    DataVisor (New York, NY)
    …With an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti - money laundering (AML) solutions scale ... infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning… more
    DataVisor (07/24/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (New York, NY)
    …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... management, or trust + 1+ years of experience with data analytics tools and performing data...Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time,… more
    Capital One (06/01/25)
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  • TDS Operations Analyst III - FI Operations: MBS…

    TD Bank (New York, NY)
    …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Supports change management ... of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction… more
    TD Bank (06/28/25)
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