- AON (New York, NY)
- …contacts, prospects (primarily in the department of treasury, legal departments, or risk management ). + Build internal working relationships with Aon product ... opportunity for a Broker II (FSG) within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are...(primarily in the department of treasury, legal departments, or risk management ). + Build internal working relationships… more
- Capital One (New York, NY)
- …requires a strong understanding of anti-money laundering regulations, data science methodologies, risk management , and people management . The Senior Director ... Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring...in aligning monitoring capabilities with regulatory requirements and evolving risk trends. + Risk Management :… more
- Deloitte (New York, NY)
- …to strengthen our team's capability to advise, design, and oversee fraud and risk management strategies as well as support wider banking operations projects. ... + Provide guidance on the implementation and oversight of risk management frameworks as part of the...CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support… more
- MTA (New York, NY)
- …security data to identify problems, trends, and patterns that may pose a security risk to MTA operations, Security and crime operations efforts where poor ... HAY POINTS: 677 DEPT/DIV: MTA HQ/ Security SUPERVISOR: Deputy Chief, Security Management FULL/PART-TIME: Full -Time LOCATION: 2 Broadway , New York, NY 10004… 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 ... and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant value across… more
- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- City of New York (New York, NY)
- …Google, and various watchdog registries. - Lead complex investigations involving organized crime , corruption, and financial fraud. - Develop and implement ... investigations involving major crimes, Identity Theft, Elder Abuse, Fraud, Financial Crimes, Domestic Violence, and Missing Persons. Responsibilities include but… more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk ...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Bank of America (New York, NY)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, and ... of 7 years' experience + Strong understanding of how financial crime detection models operate-ability to interpret...clear risk insights + Strong understanding of risk management principles, control frameworks, and how… more