- American Express (New York, NY)
- …and transactions for patterns of fraud, bribery, corruption, money-laundering, and other financial crimes or misuse of Amex products. This executive assistant ... will help us define the future of American Express. Global Risk & Compliance Technology (GRCT) has a winning...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …Compliance Testing team, General Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance, and Privacy Office. + Review vendor ... will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...of experience in Compliance or related activities within the financial services industry + Knowledge of banking laws, particularly… more
- Research Foundation CUNY (New York, NY)
- …project "A NYC Community-Led Research Project to Reduce and Respond to Hate Crimes ." The key responsibility will be data collection through interviews and focus ... project goals: (1) increased reporting for survivors of hate crimes , (2) improved support for survivors of hate ...on projects and programs that serve our local and global communities, proposing concrete solutions to society's most pressing… more
- Fiserv (New York, NY)
- …**Job Title** Director FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance, Emerging Markets do?** A successful Director of ... - find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move...Financial Crimes Compliance, Emerging Markets brings deep… more
- Fiserv (New York, NY)
- …**Job Title** Manager, FCC, Emerging Markets **What does a successful Manager of Financial Crimes Compliance & Emerging Markets do?** A successful Manager of ... - find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move... Financial Crimes Compliance & Emerging Markets ensures… more
- TEKsystems (New York, NY)
- Description Responsibilities: * Lead or contribute to all phases of the financial crimes (AML/ Fraud) audit lifecycle: planning, walkthroughs, control testing ... control owners in a co-sourced model Qualifications: * 10+ years of AML/Fraud/ Financial Crimes Internal Audit experience within large financial institutions… more
- Scotiabank (New York, NY)
- …/ CAMS and/or CIA. + At least 5+ years of relevant experience covering financial crimes (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Credit Product Sales Director to lead the strategic growth and delivery of Global Receivables & Trade (GRT) solutions within Commercial Banking. This role will drive… more
- American Express (New York, NY)
- …size data capability and analytical projects in the BFSI domain + 2 years Financial Crimes risk management experience + 2 years data sourcing, data profiling ... help us define the future of American Express. The Global Risk and Compliance (GRC) is responsible for identifying...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Coinbase (Albany, NY)
- …day, 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 ... of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's… more