- JPMorgan Chase (New York, NY)
- Join JPMC's dynamic team as a Global Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful ... and empowers you to make a difference. As a Global Financial Crimes Legal Advisor...and investment management, a working knowledge of the US Sanctions regime, and relationships or familiarity with the US… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... with colleagues at all levels of the organization within the Financial Crimes Risk and Controls COE, Global Servicing organization as well as across… more
- Coinbase (Albany, NY)
- …as the lead in working with various lines of business, Financial Crimes Compliance, Global Sanctions and internal business stakeholders, in interpreting ... emerging onchain platform - and with it, the future global financial system. To achieve our mission,...Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly… more
- American Express (New York, NY)
- …crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk ... FCRM activities across the company globally, including anti-money laundering, sanctions , payments controls, and anti-corruption. The team will partner...a dynamic team that leads the Financial Crimes Risk & Controls within Global Servicing… more
- Ankura (New York, NY)
- …surges, investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 4 ( Financial Crimes Risk), SG-27 Occupational Category ... through responsible innovation; and preserving the stability of the global financial system.The Department of Financial... Services is seeking candidates for the position of Financial Services Specialist 4 ( Financial Crimes… more
- Mastercard (Harrison, NY)
- …You: * Bachelor degree required, or equivalent experience working within a Financial Crimes Compliance environment or having job responsibilities related to ... Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance programs that… more
- TD Bank (New York, NY)
- …critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more
- GE Vernova (New York, NY)
- …espionage / computer crimes + Complex fraud + Revenue recognition and financial crimes + Government contract compliance + Privacy + Demonstrated ability to ... **Job Description Summary** The Senior Counsel, Global Investigations will be part of a world-class...Middle East, Africa, and Europe) that could raise legal, financial , or reputational risk for the company. + **Engage**… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading ... alignment across GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include the Customer… more