- 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
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- American Express (New York, NY)
- …internal audit methodologies + Experience within Operational/Enterprise Risk Management, Financial Crime and Compliance. **Non-considerations for sponsorship** : ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- JPMorgan Chase (New York, NY)
- …+ Basic understanding of additional rigor around regulatory and audit requirements (eg financial crime monitoring) that banks are subjected to + Self-starter, ... in their role Preferred qualifications, capabilities and skills + Knowledge of financial services and the fintech space + Experience building technical products (no… more
- Mizuho Corporate Bank (New York, NY)
- …of financial services operations, finance, liquidity, compliance, conduct, financial crime , technology, credit risk, market risk, regulatory reporting, ... license relevant to the profession. + Demonstrates a sound understanding of the financial services industry, including audit, financial , equity & research, risk… more
- Mizuho Corporate Bank (New York, NY)
- …services risk management operations, balance sheet management, liquidity, compliance, conduct, financial crime , credit risk, operational and third-party risk, ... relevant to the profession. + Demonstrates a sound understanding of the financial services industry, including audit, financial , derivatives, risk management, or… more
- Motion Recruitment Partners (New York, NY)
- …to ensure the proposed solutions align with the overall strategic vision of the Financial Crime domain. **You will receive the following benefits:** + Medical ... Contract $110.59/hr - $124.61/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Risk Applications Architect in… more
- TD Bank (New York, NY)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Santander US (New York, NY)
- …line review of models used within a specific jurisdiction or globally for managing Financial Crime . Provide advisory service to 1st Line of Defense in managing ... Finance or equivalent field. Pref Work Experience: Compliance, Legal, Regulatory, or Financial Services., 5+ Years Pref Knowledge of BSA/AML and OFAC regulations… more
- Bank of America (New York, NY)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more