- TD Bank (New York, NY)
- …policies and procedures, products, services, systems and reporting + Knowledge of risk management environment, standards and regulations + Knowledge of current ... Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and external direction and...audits, and conduct in person training + Familiar with risk management platforms + Familiarity with the… more
- Coinbase (Albany, NY)
- …work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- City National Bank (New York, NY)
- …10 years in a combination of fraud & payment risk , risk management , cyber or financial crime investigations, responsible for fraud or white collar ... activities at an enterprise level for fraud & payments risk management at CNB. This involves the...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… 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
- Bank of America (New York, NY)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager ... financial services industry, financial crimes customer due diligence (CDD), risk management , AML compliance, regulatory compliance, operational risk … more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… 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)
- …Academic Partnership** + Partner with academic advising staff to identify students at financial and academic risk . + Develop support plans that promote academic ... Academic and Financial Wellness Advisor **Required Qualifications (as evidenced by...customer service to students and their families. Strong communication, time- management , and problem-solving skills are essential for success in… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... + Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs… more