- HSBC (New York, NY)
- …advisor' status + Strong risk management skills and a good understanding of credit and financial crime risk management as well as operational risk + Able to lead ... to RoRWA, RWAs, balance sheet usage, and appropriate management of financial and non- financial risk + Create an inclusive and customer-centered culture across… more
- Quantexa (New York, NY)
- …customer needs and location; and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more
- Mastercard (Harrison, NY)
- …on data-driven technologies and innovation, these services include cyber consulting, financial crime , and data-driven information and risk management services. ... world by enabling those that have no access to financial systems - every employee can be a part...Client verticals include, but not limited to, Financial Institutions, Retail & Commerce and Digital Partners, Governments,… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory and risk frameworks,… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... of transformation programs that strengthen risk and control environments across financial services. You'll work closely with clients to interpret regulatory… more
- SMBC (New York, NY)
- …compliance, or transaction banking. + Strong understanding of operational risk, financial crime prevention, and regulatory frameworks (AML, KYC, NACHA). ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- HSBC (New York, NY)
- …Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, Legal, Traded Risk, Product Control) and our global ... Banking (CIB) business. The Markets and Securities Services (MSS), Non- Financial Risk (NFR) team is a function that sits...function is to protect HSBC, its people, clients and financial markets by helping to safeguard the delivery of… more
- Coinbase (Albany, NY)
- …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Coinbase (Albany, NY)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- MetLife (New York, NY)
- …of contact with OFAC, MetLife's US sanctions regulator. * Review and advise on Anti- Financial Crime (AFC) policies, procedures and risks. * Regularly advise the ... its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management… more