- American Express (New York, NY)
- …will assess behavioral data, evaluate control environments, drive automation of reporting processes, and present actionable insights to senior leadership and ... data to identify trends, potential risks or non-compliance with laws, regulatory requirements, and supervisory expectations + Design and review conduct risk… more
- Scotiabank (New York, NY)
- …but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and ... operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and determine whether they are in… more
- RELX INC (New York, NY)
- Do you have great reporting skills? Do you enjoy collaborating with teams to deliver on common goals? About our Team MLex, a LexisNexis company, is an independent ... organization for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting… more
- Coinbase (Albany, NY)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...to inform improvements to threat models/risk scoring methodologies. * Reporting on risk posture: Support synchronous and asynchronous … more
- Manulife (New York, NY)
- …practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management of Investor Services ... Conduct routine AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and manage the… more
- Marex (New York, NY)
- …of client static data in order to improve efficiencies and Compliance reporting . + Ensuring compliance with the company's regulatory requirements under ... registered FCM + Experience with KYC (Know Your Customer) and anti- financial crimes related regulatory requirements a plus + Ability to accurately identify a… more
- Capco, a Wipro Company (New York, NY)
- …careers **What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the financial services sector, minimum of 3 years ... short-term strategic assessments to large scale change initiatives, for leading clients across financial services. Capco FRC is a global team that prides itself on… more
- Catholic Health Services (Melville, NY)
- …opportunities for improvement from both internal and external sources including regulatory agencies. Responsibilities include but not limited to: Receives, manages ... provides clinical reviews and/or submissions as required by contractual or regulatory requirements. Researches initial denial, identifying reason for the denial and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Management (FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted… more
- Manhattan Beer Distributors (New York, NY)
- …cash flow statements-you will ensure the accuracy and reliability of our financial reporting , supporting informed decision-making at all levels. + Optimizing ... data to identify trends and opportunities for growth. Key Responsibilities: + Financial Reporting : Prepare, analyze, and review financial statements,… more