- Capital One (Jericho, NY)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance… more
- Capital One (Jericho, NY)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML experience within financial services industry + 3+ years of people management experience + 1+ year of process management experience + -Certified… 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...one mission: to help more and more people experience financial well-being. Our clients, and the people they serve,… more
- Jabil (Elmira, NY)
- …document Quality Plans to support product acceptance activities. + Facilitate creation of risk management documents. + Ensure compliance issues are addressed for ... maintain Quality System requirements on assigned areas of manufacturing, supplier management , and process validation. POSITION DUTIES & RESPONSIBILITIES: + Areas of… 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
- Travelers Insurance Company (New York, NY)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... to achieve superior customer service and to optimize claim results. Travelers' Financial Institutions Team provides management liability coverage for diversified… more
- Grant Thornton (New York, NY)
- …to our global clients' business needs through all phases of project and engagement management across a wide variety of industries, with a focus on real estate and ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Jabil (Elmira, NY)
- …+ Conduct research, data collection, and technical report generation. + Perform financial analysis, generate business cases and conduct presentations. + Perform CAD ... process validation lifecycle elements such as computer system validation, safety risk assessment, installation qualification, process risk assessment, operation… more
- Coinbase (Albany, NY)
- …drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced… more
- Grant Thornton (New York, NY)
- …clients' business needs and be responsible for all phases of project and engagement management for multiple clients in a wide variety of industries with a focus on ... staff. Works closely with partners and staff on client management , practice development, and business development. Responsible for an...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more