- City of New York (New York, NY)
- …cases. -Stay informed about current trends and techniques in fraud and financial crime investigation. -Participate in training and professional development ... cases. -Conduct preliminary and follow-up investigations of suspected fraud and financial crimes and deed fraud. -Collect, analyze, and document evidence, including… more
- Capital One (New York, NY)
- …Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists (CFCS), or Association of Certified ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more
- HSBC (New York, NY)
- …to senior credit HSBC officers and other internal committees. Understand and present on financial crime risks. #LI-DNI Full time employment, Monday - Friday, 40 ... State-owned entities and sovereigns in Latin America portfolio. Review legal and financial documents in English and Spanish, including translating pitchbooks to some… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP Yes Agency Victim Services, Office of Title Crime Victims Specialist 1/Trainee (Spanish Language) Occupational Category Other Professional Careers Salary ... Brooklyn State NY Zip Code 11217 Duties Description The primary function of the Crime Victims Specialist (CVS) 1 is to process compensation claims filed by people… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Victim Services, Office of Title Crime Victims Specialist 1/Trainee Occupational Category Other Professional Careers Salary Grade NS Bargaining ... Albany State NY Zip Code 12210 Duties Description The primary function of the Crime Victims Specialist (CVS) 1 is to review and process compensation and medical… more
- HSBC (Buffalo, NY)
- …and remediate deficiencies through utilization of pend reason code matrix aligned to Financial Crime Risk and Fraud risk requirements + Ensures understanding and ... to the Domestic and International existing customers and prospects with global financial servicing needs by efficiently responding to new product inquiries and… more
- HSBC (New York, NY)
- …the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite For this role, HSBC targets a pay range ... adhering to all relevant processes/procedures. The term 'compliance' embraces all relevant financial services laws, rules, and codes with which the business has to… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... Accountant qualification, Certified Public Accountant ("CPA") license or Chartered Financial Analyst ("CFA") qualification (Mandatory) + Working knowledge of… more
- Axis (New York, NY)
- …laundering (AML), trade sanctions, conflicts of interest, fair market conduct, and financial crime prevention. * Conduct ongoing compliance risk assessments to ... enhanced due diligence (EDD) on high-risk brokers, including background checks, financial stability reviews, and reputational risk assessments. * Oversee the… more
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