- RELX INC (New York, NY)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... extensive years of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for you! About the… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Sanctions, Fraud, and Export Controls compliance in a global financial institution, multinational corporation, money services business, payment service provider.… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... are all connected by one mission: to help more and more people experience financial well-being. Our clients, and the people they serve, are saving for retirement,… more
- ManpowerGroup (New York, NY)
- …industry and technical experience and expertise to improve knowledge of AML and financial crime prevention. + Competitive pay range. + Equal Opportunity ... Employer. If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you! Pay Rate: $45/HR W2 **About ManpowerGroup, Parent… more
- Pegasystems (New York, NY)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation in account management,… more
- City of New York (New York, NY)
- …dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of ... immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB)...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible for providing… more
- TD Bank (New York, NY)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and external direction and advice on protection ... [CSP], preferred + Proficient knowledge of physical security and crime prevention methods, regulatory environment, banking industry, policies and procedures,… more
- Mastercard (Harrison, NY)
- …leads the development of products and services that enable global commerce, power financial inclusion, prevent crime , and make some of the most seamless ... of products into new markets * Functional experience in pricing frameworks and financial modeling * Experience working with commercial teams to drive the GTM… more
- The Hartford (New York, NY)
- …servicing accounts at either an insurance carrier or agency required + Knowledge of Financial Lines products- D&O, Fiduciary, Crime , EPL a plus + Commercial ... to request needed information and resolves problems. Provides support for Financial Lines new business and renewal policy account coordination, review, essential… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... investigations involving major crimes, Identity Theft, Elder Abuse, Fraud, Financial Crimes, Domestic Violence, and Missing Persons. Responsibilities include but… more