- 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
- Capital One (New York, NY)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...7 years in compliance, at least 7 years in risk management , or a combination + At… more
- AIG (New York, NY)
- …for this position include: + Providing day-to-day legal advice to Financial Lines insurance executives and underwriters with respect to transactional, regulatory, ... business stakeholders and product center of excellence with respect to Financial Lines product development and negotiating, drafting and/or reviewing insurance… more
- AIG (New York, NY)
- …operating companies, globally. We collaborate with Finance, Claims, Operations, Marketing and Risk Management , among other functions. As an AIG actuary, you ... risk . Join us as aHead of Pricing - Management Liability to take on key responsibilities within a...actuarial professional to lead the pricing function for the Management Liability segment within AIG's North America Financial… 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
- Mizuho Corporate Bank (New York, NY)
- …with a major in Computer Science. + 24+ years of experience in payments and financial crime across management consulting and technology consulting. + Proven ... organization towards achieving strategic goals in the domain of money movement and financial crime . This role requires an individual with extensive experience in… more
- HSBC (Buffalo, NY)
- …Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime , Compliance, Fraud, KYC /Due Diligence, Group Climate Model ... planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the D&A... holds a technical/business analyst position on the D&A Risk , Finance and WPB Regulatory Team and acts as… more