- American Express (New York, NY)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... serves as a point of contact within the business for consumer compliance and financial crimes risk matters and works in close coordination with compliance… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Reporting to the Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML ... Officer, the Senior Data Science Manager is primarily responsible for leading a quantitative team...responsible for leading a quantitative team in support of financial crime modeling and analytics. This role must establish… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- MUFG (New York, NY)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) *… more
- KeyBank (Buffalo, NY)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
- Tompkins Community Bank (Brewster, NY)
- … financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), ... (eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance… more
- American Express (New York, NY)
- …network and manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing ... to prevent, detect, and respond to financial crimes -including anti-money laundering (AML), sanctions, fraud , and...a pragmatic, partnership-driven approach to risk management. **The Senior Manager - Financial Crimes will:** + Consult… more
- Bank of America (New York, NY)
- …requirements. **Responsibilities:** + Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global… more
- Bank of America (New York, NY)
- …**Key Responsibilities:** + Advises and directs the development and maintenance of financial crimes transaction monitoring models, and reviews relevant scenario ... GFC Manager Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Phoenix,...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management business requirements, model… more
- Bank of America (New York, NY)
- …+ Produces written analysis for auditors and other third-party consumption + Escalates financial crimes related compliance and operational risks and issues to ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more