- JPMorgan Chase (New York, NY)
- Join JPMC's dynamic team as a Global Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful change. ... values your contributions and empowers you to make a difference. As a Global Financial Crimes Legal Advisor in the Global Financial Crimes Legal team,… more
- American Express (New York, NY)
- …make an impact in this role?** The Director Assistant role will support the Financial Crimes Risk and Controls Center of Excellence as aa key member of the ... on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of...Leadership Team and Executive Office, leading business planning and operational processes, colleague… more
- Guidehouse (New York, NY)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice, and now seeks to expand ... will be a senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: + Oversee delivery of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Executive Director -level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …the role of Senior Lead Securities Quantitative Analytics Specialist, which is an Executive Director level role within the Corporate & Investment Banking ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Front Office Equities Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist) in Corporate & ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …oversee and credit manage an assigned portfolio of clients and also support Managing Director and Executive Director Portfolio Managers on lead credit roles, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …and required reporting. + Assist with required reporting as directed by Assistant Director . + Design and implement operating strategies. + Plans and procedures to ... Administration from an accredited institution. + 3-5 years of experience in a financial role + Managerial and Project Management Skills + Advanced Microsoft Office… more
- TD Bank (New York, NY)
- …teams relating to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, ... details for this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments… more