- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team,...Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance… 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 ... of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes … more
- TD Bank (New York, NY)
- …planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML / Financial Crimes experience is a plus **Physical Requirements:** Never: ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …+ Proficient with Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / ... Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US … more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily ... responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging...including model development and ad hoc analytics to address financial crime compliance needs in AML /BSA/OFAC +… more
- TD Bank (New York, NY)
- …both internal and external investigations. This includes reporting, mitigating, and disrupting financial crime for AML , ATF, Sanctions and ABAC. Provides ... accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates AML /ATF and financial crime and/or criminal cases thematic and/or complex… more
- TD Bank (New York, NY)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... complexity related to potential money laundering, terrorist financing and other illicit financial crimes , by analyzing transactional activity and Know Your… more
- American Express (New York, NY)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... enterprise-wide Anti-Money Laundering ( AML ), Sanctions, and Anti-Corruption compliance functions. This team has...and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns,… more
- TD Bank (New York, NY)
- …Securities, US. + Support the AVP, Head of TDS US FCRM in assessing financial crimes -related risks within the Global Markets business, considering the people, ... 10 or more years of knowledge and experience in AML compliance including within Wholesale financial services,...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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