- Bank of America (New York, NY)
- …exchange, fixed income, equities, derivatives, and structured products. + Awareness of financial crime risks specific to markets activities, such as market ... applicable to capital markets. + Conceptual understanding of surveillance and financial crime detection models, including trade surveillance, communications… more
- Bank of America (New York, NY)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... Group CBDDQ, and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- Coinbase (Albany, NY)
- …cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for … more
- Capital One (New York, NY)
- …of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with ... particularly when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven track record of delivering… more
- City National Bank (New York, NY)
- …10 years in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime ... enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.) fraud & payments… more
- Deloitte (New York, NY)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with… more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as well as empower government… more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- City of New York (New York, NY)
- …variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special ... and the people of Staten Island to pursue justice for victims of crime , to prevent crime in all its forms, and to promote the safety and well-being of… more
- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more