- HSBC (Buffalo, NY)
- …Data Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance , Fraud , KYC /Due Diligence, Group ... + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC is committed to employing only those who… more
- Capgemini (New York, NY)
- …other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and… more
- Capgemini (New York, NY)
- …other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + ... a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation programs that strengthen… more
- New York State Civil Service (New York, NY)
- …Director;* Monitors, tracks, and produces useful metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York ... criminal investigators, analysts, and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief… more
- Guidehouse (New York, NY)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired… more
- SMBC (New York, NY)
- …is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …and analyze new and existing federal/state regulations to ensure timely and accurate compliance across the organization -Manage fraud and risk systems like ... compliance -related projects, and law enforcement inquiries -Conduct BSA/AML reviews, fraud risk assessments, and compliance training refreshers -Collaborate… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Department: Office Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB...COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... Certificationo Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners:… more