- Grant Thornton (New York, NY)
- …the following technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Risk Management, Information Technology, MIS, or a related field ... As Risk Advisory Manager-Not-for-Profit and Higher Education Practice, you...more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an… more
- SMBC (New York, NY)
- …5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and… more
- BlackRock (New York, NY)
- …trade clearance + Participate in global and regional committees related to managing financial crime risk + Provide FC Advisory coverage where needed within ... should have 5+ years of experience in compliance or risk management, preferably at other financial institutions...(eg, Foreign Corrupt Practices Act), sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory… more
- Bausch + Lomb (Rochester, NY)
- …to continue leading the advancement of eye health in the future. The **Senior Financial Analyst** will serve as a key financial partner supporting distribution ... comprehensive general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) is a global organization that manages risk strategies ... business growth and delivering superior customer service. Credit & Fraud Risk (CFR) is looking for a...Risk and/or Internal Audit function) within banking or financial services Understanding of critical operational risk … more
- Deloitte (Rochester, NY)
- … financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management + ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Rochester, NY)
- … financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management + ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud , Retail Banking, Private Banking, and… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention...costs, benefit internal and external customers, and aid in financial reporting + Coordinate, monitor, and assist in the… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... experience in audit or other relevant role in the financial services, risk management, banking, or card...card products industry + BA or BS in accounting, finance , business, or equivalent degree + Experience auditing commercial… more