- 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 ... Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and… more
- RELX INC (New York, NY)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… 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 ... the development and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant value… more
- Capital One (Jericho, NY)
- …of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more
- Quantexa (New York, NY)
- …location; and + Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) or in more ... 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
- Capital One (Jericho, NY)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... daily workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including… more
- BlackRock (New York, NY)
- …+ Coordinate and work with business teams, fund lawyers, litigation, compliance, tax, risk , financial crime and operations teams regarding various credit ... firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary and...player with ability to work independently and potential to lead as necessary. + Ability to take initiative to… more
- Marriott (New York, NY)
- …demonstrate appropriate behaviors. * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial /business ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more
- Marriott (New York, NY)
- …demonstrate appropriate behaviors. * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial /business ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more
- Marriott (North Hills, NY)
- …demonstrate appropriate behaviors. * Utilizes interpersonal and communication skills to lead , influence, and encourage others; advocates sound financial /business ... fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident… more