- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit Committee. Audit...self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As… more
- PNC (New York, NY)
- …Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This position may ... contribute to the company's success. As an AML Sanctions Specialist , you will be based in Pittsburgh, PA, Philadelphia,...reports into the Program and Strategy Lead within 1LoD Financial Crimes Compliance Program Office (FCCPO) *… more
- City of New York (New York, NY)
- …services to older adults who have been impacted by crime citywide. These crimes can include financial fraud and scams, harassment, robberies, and assaults. ... With an overarching mission to eliminate ageism and ensure the dignity and quality of life of approximately 1.8 million older New Yorkers, the NYC Department… more
- Bank of America (New York, NY)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- Raymond James Financial, Inc. (New York, NY)
- …the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the ... BI function within Financial Crimes Analytics (FCA). This is a...professionals, drive cloud migration initiatives, ensure data governance and quality , and present actionable insights to support Anti-Money Laundering… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Quant - Executive Director (Senior Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of...will enhance our ability to partner and deliver excellent quality and service to our trading and sales partners… more