- Capital One (New York, NY)
- …Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- RGP (New York, NY)
- …thorough investigations into allegations of fraud , misconduct, and regulatory non- compliance , with a focus on asset misappropriation, financial statement ... RGP Financial Services team is seeking a highly skilled...violations. The ideal candidate will bring specialized expertise in fraud detection, forensic analysis, and compliance , with… more
- Aston Carter (Rochester, NY)
- …Investigation, Finance, Business - Required. + 1 year of experience in fraud , investigations, banking, compliance , business, finance. Work Environment The role ... Fraud Specialist Job Description As a Fraud...escalations, ensuring timely investigation and resolution. + Coordinate with financial institutions to freeze bank accounts and recover illicit… more
- Bank of America (New York, NY)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... Fraud Analytics and Innovation Senior Leader - Client...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- HSBC (Buffalo, NY)
- …planet we all share. The role holder holds oversight for the Disputes and Fraud Operations teams in the GSC. Is responsible for providing effective oversight by ... Lead you will: + Work closely with Head of Fraud Operations and peers to help draw up and...and execution of the strategy + Review audit reports, compliance reviews and QA controls within the operational risk… more
- Amalgamated Bank (New York, NY)
- …and senior management teams to effectively anticipate and manage internal and external ( financial fraud , identity theft, etc.) fraud risks. + Supervise, ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects... policies, procedures, and risk assessment frameworks to ensure compliance and effectiveness. + Collaborate with the Fraud… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 Compliance , SG-18) Occupational Category ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- Guidehouse (New York, NY)
- …Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud , AML, and Remediation and ... leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm + Recognized… more
- PNC (NY)
- …Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a ... to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem… more
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