- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD ... can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, … more
- HSBC (New York, NY)
- SVP Head of Financial Crime Risk Analysis and Discovery, US Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work ... analyze and articulate HSBC's exposure to emerging and crystallised financial crime risk .Uses analytical insights...risk culture. + Contribute to team strategy and lead on innovation, identifying technology, tools, and techniques that… more
- American Express (New York, NY)
- …the Global Risk & Compliance organization. **Job Responsibilities** The Director, Financial Crime Risk & Controls Transformation is responsible for ... Global Risk and Compliance groups to implement financial crime risk management frameworks...of independence. + Proven ability to think strategically and lead and oversee large-scale, cross functional strategic initiatives. +… more
- Citigroup (New York, NY)
- …meet clients' needs. Both the Controls and Regulatory Management team as well as the Financial Crime and Reputational risk team are responsible for ensuring ... the timely response to regulatory inquiries **Qualifications** : + Significant experience in financial crime /regulatory compliance or risk management in both… more
- TD Bank (New York, NY)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...in-time solve model limitations / issues to meet validation lead time target. + Work with team to deliver… more
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...in-time solve model limitations / issues to meet validation lead time target. + Deliver high quality model validation… more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and ... our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the...matter expert, particularly regarding the Global KYC Standard. + Lead the firm's AML and Sanctions Risk … more
- American Express (New York, NY)
- …for effective management of Financial crimes. **Key Responsibilities** + Manage financial crime risk data analytics to support the transformation ... Risk & Compliance organization. **Role Description:** The 1LOD Financial Crime Risks and Controls Team within...financial crimes business monitoring program + Build and lead a highly performing team of 2-3 Analyst/ Sr.… more
- Oracle (Albany, NY)
- …Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance, Financial Crime , Analytics, Revenue ... in finance, budgeting analytic solutions, or separately if you have Financial Crime , investigations, anti-money laundering experience. Using your industry… more
- SolomonEdwards (Albany, NY)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more