- Quantexa (New York, NY)
- …+ Boast domain expertise across various realms of financial services (Risk, Anti - Financial Crime, Anti - fraud , AML, KYC, CRM) or in more general ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every… 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 ... financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti - financial crimes… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Director of Field Operations, Insurance Frauds Bureau (Assistant Director Financial ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...federal, state, and local law enforcement entities; * Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist… more
- Ankura (New York, NY)
- …Ankura's global anti - financial crime experts deal with anti -money laundering, counter-terrorist financing, sanctions, fraud , and anti -corruption. ... investigations, compliance, operations, and controls + 15+ years' experience in anti - financial crimes, gained in global accounting firms, and/or specialized… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...by regulated companies; and observation of the application of anti - fraud and market-manipulation policies and procedures;* Reviews… more
- American Express (New York, NY)
- …control environment to prevent, detect, and respond to financial crimes-including anti -money laundering (AML), sanctions, fraud , and anti -bribery and ... compliance, risk management, or business control roles within the financial services industry. + In-depth knowledge of...+ In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti - fraud regulations and best practices. + Demonstrated… more
- Guidehouse (New York, NY)
- …connections + Play a vital role in managing and developing team members in the Financial Services practice, as well as recruiting new team members as part of ... of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent… more
- Capital One (New York, NY)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... 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
- Fedcap (New York, NY)
- …for audits that cover financial , operational and technology risks + Perform anti - fraud and other auditing procedures using data analytics + Participate in ... management team(s), coordinate various program/funder audits, ensure tax compliance. Perform financial audits of business functions and processes to ensure the… more