- KeyBank (NY)
- …Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical and functional structure of financial services organizations, banking systems, and ... of compliance monitoring and testing across Key's lines of business, products, and functional activities. Individuals in this role assist in the design and execution… more
- KeyBank (Buffalo, NY)
- …Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical, and functional structure of financial services organizations, banking systems, and ... risk monitoring and testing across Key's lines of business, products, and functional activities. Individuals in this role assist in the design and execution… more
- JPMorgan Chase (Brooklyn, NY)
- …strategic analyses. This role empowers you to develop and present comprehensive financial analyses, maintain sophisticated financial models, and conduct in-depth ... fostering strong relationships with key stakeholders. Elevate your career by driving financial excellence and making a tangible impact on our global operations. As… more
- Citigroup (New York, NY)
- …strong partnerships with Citi Retail Services Product Management heads and other functional partners to support and inform financial business decisions and ... Financial Officers support the development and execution of...long-term budgeting, forecasting and planning processes through engagement with functional partners such as FP&A This role resides in… more
- TD Bank (New York, NY)
- …York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed ... more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...of finance, strategy, and technical execution. It's a uniquely cross- functional seat with exposure to senior leadership and a… more
- JPMorgan Chase (New York, NY)
- …+ Drive the project management of the Recovery and Resolution Financial Analytics (RRFA) deliverables, confidently navigating a cross- functional , matrixed, ... a Vice President to join the Corporate Treasury's Recovery and Resolution Financial Analytics ("RRFA") team, which is responsible for delivering the financial… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...advanced analysis and/or specialized reporting to support business partners, functional areas or centres of expertise + Requires advanced… more
- KeyBank (NY)
- …utilizing a suite of analytical tools. The ideal candidate will have a functional knowledge of financial services operations, products, and/or compliance, strong ... and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst...of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into… more