- Wells Fargo (Purchase, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Lead team to achieve objectives + Manage allocation of people and financial resources for Fiduciary Products + Mentor and guide talent development of direct… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Vice President (Lead Securities Quantitative Analytics Specialist). The front office financial software engineer will be involved in the implementation of various… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our...4+ years of experience at a global, highly matrixed financial services firm + Experience working in or with… more
- Coinbase (Albany, NY)
- …we look for in you: * Minimum 5 years of formal experience in financial crimes training deliver, and/or Learning and Development (L&D), including instructional ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Trading partners as a front office quant + Solid knowledge of financial mathematics, particularly, stochastic calculus, Monte-Carlo and other numerical methods. +… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services to over 12,000 clients around the world, including… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services to over 12,000 clients around the world, including… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery,… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …and risk systems like Verafin, Yellow Hammer, and Biocatch to detect and prevent financial crimes -Serve as the point of contact for audits, compliance-related ... we pride ourselves on being more than just a financial institution. We're a caring team committed to one...-5-8 years of experience in banking, credit union, or financial services compliance -Bachelor's degree or equivalent industry certifications… more
- City of New York (New York, NY)
- …Bureau. The Financial Frauds Bureau investigates and prosecutes financial crimes affecting individuals and businesses, including employee embezzlement, ... fraudulent documents, insurance fraud, real estate offenses, unauthorized practice of law and schemes to defraud the public. In this position, the Bureau Secretary is responsible for providing highly skilled secretarial and administrative support to Assistant… more