- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Markets **Reports to:** ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and… more
- New York State Civil Service (Albany, NY)
- … Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk )), SG-27 Occupational Category Financial , Accounting, Auditing ... Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime Risk )), in the Virtual Currency Unit. Duties include, but are not… more
- TD Bank (New York, NY)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and external direction and advice on ... or a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Contributes… more
- New York State Civil Service (Albany, NY)
- …specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a ... Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ),...management, compliance or audit environment.* Developing and implementing financial crime risk management or… more
- Pegasystems (New York, NY)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts...Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a… more
- RELX INC (New York, NY)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... About the Business LexisNexis Risk Solutions is the essential partner in the...their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and… more
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... Minimum of 7 years of relevant experience in financial services industry, financial crimes customer due diligence (CDD), risk management, AML compliance,… more
- Bank of America (New York, NY)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and...and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders.… more
- Capital One (Jericho, NY)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more
- Capital One (Jericho, NY)
- …Association of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified ... trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes -Participate in… more