- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance...position._ This role is hybrid meaning associates will spend 3 days per week in-person at one of our ... Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team,...+ Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise… more
- TD Bank (New York, NY)
- …+ Proficient with Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / ... Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US … more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... the Portfolio Management team to support Wells Fargo's growing Financial Institutions business. The Portfolio Manager will...Act of 1934 and FINRA Bylaws, Article III, Section 3 , which states that Associated Persons should not be… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Global Financial Institutions Trade Leader (Credit Product Senior Manager ), who will drive strategic growth by… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... are seeking a highly experienced and dynamic Lead Program/Project Manager to spearhead our Generative AI initiatives. This role...role is not open to sponsorship + Hybrid model 3 days in the office **Location:** 125 High St.… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a Lead Commercial Real Estate Portfolio Manager / Underwriter to assist in managing a group...strong relationships + Perform both sponsorship and loan level financial analysis + Complete in-depth property level analysis and… more
- American Express (New York, NY)
- …Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes Compliance, and Privacy Office. + Evaluating ... + Additional responsibilities based on team needs. **Minimum Qualifications** + Minimum 3 - 5 years of experience in Compliance or related activities, preferably… more
- Coinbase (Albany, NY)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...we look for in you: * Bachelor's degree or 3 + years of experience within the Compliance field. *… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- City of New York (New York, NY)
- …the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes , and the trafficking of illegal and untaxed tobacco products and synthetic ... a Budget Coordinator to support the Budget and Procurement Division in its financial and operational goals. Reporting directly to the Budget and Procurement … more