- SMBC (New York, NY)
- …+ 7+ years of experience in financial services, with a focus on risk management , compliance, or transaction banking. + Strong understanding of operational ... the Business Risk Manager in enhancing the risk management framework for SMBC's Cash ...risk , financial crime prevention, and...risk , financial crime prevention, and regulatory frameworks (AML,… 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 ... Banking (CIB) business. The Markets and Securities Services (MSS), Non- Financial Risk (NFR) team is a function...any feedback and conditions raised by control groups and risk stewards are understood and presented to management… more
- Capgemini (New York, NY)
- …Compliance** , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and ... or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial ...regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud… more
- Capgemini (New York, NY)
- …experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other ... recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and...regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud… more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the ... Financial Crime Compliance department. This role will...quality assurance and any additional training essential to mitigate risk . + Assist in the design and management… more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho Financial Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...Financial Crime Compliance department. This role will… more
- TD Bank (New York, NY)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team ... within US Financial Crime department is responsible for developing, maintaining, and enhancing...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Mastercard (Harrison, NY)
- …include cyber consulting, financial crime , and data-driven information and risk management services. Client verticals include, but not limited to, ... world by enabling those that have no access to financial systems - every employee can be a part...experience in launching and building nascent security, cyber and/or risk consulting businesses into robust practices. . Proven experience… more
- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management regarding updates to models, ensuring that all changes are ... innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of… more
- Stony Brook University (Stony Brook, NY)
- …financial aid for the MD students at the Renaissance School of Medicine ** Financial Aid: Processing and Management ** * Calculate annual cost of attendance ... * Monitor Satisfactory Academic Progress of medical students at risk of financial aid ineligibility. * Meet...for AAMC ** Financial Aid: Education** * Conduct financial and debt management presentations/counseling to all… more