- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- New York State Civil Service (Albany, NY)
- …AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes ... Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial ...years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML… 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
- KeyBank (Buffalo, NY)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile and… more
- Coinbase (Albany, NY)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... 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 candidate. We want… more
- Bank of America (New York, NY)
- …experience with Fraud, AML , Risk, or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's degree or 5 or more years equivalent ... performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more...management, or issue management + BSA knowledge relative to AML or Fraud as well as general understanding of… more
- American Express (New York, NY)
- …Management, AML , Regulatory Compliance, Finance, Capital Planning, and Financial Crimes **Qualifications** Salary Range: $103,750.00 to $174,750.00 annually ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- American Express (New York, NY)
- …Management, AML , Regulatory Compliance, Finance, Capital Planning, and Financial Crimes **Qualifications** Salary Range: $123,000.00 to $215,250.00 annually ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- Tompkins Community Bank (Brewster, NY)
- …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator ... and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance metrics and...and compliance requirements. + Serve as a liaison with AML /CFT Compliance, IT, and other departments to ensure alignment… more
- TD Bank (New York, NY)
- …to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with ... colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more