- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, Financial ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and… more
- American Express (New York, NY)
- …in China + Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance, with input in ... BU are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise...GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or… more
- Tompkins Community Bank (Ithaca, NY)
- …related field preferred. + Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. + Minimum of 2-4 ... required to work onsite at least three (3) days per week .** The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the… 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
- 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
- American Express (New York, NY)
- …business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... BU are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise...regulatory expectations. + Partner with business leadership to embed financial crime risk management into… more
- SolomonEdwards (Albany, NY)
- …high-performance data pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and ... a key role in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML,… more
- Trustco Bank (Schenectady, NY)
- …non-supervisory role, you will be on the front lines of defense against financial crime . You will apply your expertise to monitor transactions, investigate ... and offer a supportive, collaborative work environment. Are you passionate about risk management, regulatory compliance, and protecting the integrity of the … more