- Ankura (New York, NY)
- …We are seeking experienced, resolute, and motivated colleagues to join us in the Anti - Financial Crime (AFC) practice at Ankura. Ankura's global anti - ... investigations, compliance, operations, and controls + 15+ years' experience in anti - financial crimes, gained in global accounting firms, and/or specialized… more
- Deloitte (New York, NY)
- …a fast-growing practice within Deloitte Risk & Financial Advisory , focused on Digital Forensics, Anti -Money Laundering Analytics, and Forensic Analytics, ... engineers, and business analysts to develop data-driven solutions for regulatory risk , anti -money laundering, and fraud management using both traditional… more
- Citizens (New York, NY)
- …develop, maintain, and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with ongoing industry ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk … more
- TD Bank (New York, NY)
- …Fraud Risk Program professionals providing oversight and control related advisory services to partners + Provides guidance, leadership, coaching, and development ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd...Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud** **,… more
- American Express (New York, NY)
- …and advise on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. ** Advisory :** + Monitor Industry ... units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... experience in financial crimes compliance, sanctions compliance, or a related risk management role within the financial services industry. + Strong knowledge… more
- American Express (New York, NY)
- …Risk and advise on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. Advisory : + Provide Financial ... highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk ... institution. + Strong understanding of BSA/AML, OFAC, and anti -bribery and corruption regulations. + Proven ability to assess… more
- Dow Jones (New York, NY)
- …trade compliance at a multinational or financial institution + Providing advisory services in anti -corruption, anti -money laundering, and/or trade ... risk . Over 4,500 clients globally - in the financial , corporate, and governmental arenas - rely on Dow...rely on Dow Jones data and technology for their anti -money laundering, anti -corruption, and trade compliance programs.… more
- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... anti -money laundering (AML) and coordinating regulatory examinations and relations....trainings to enhance the team's knowledge of emerging AML risk , regulatory updates, and system enhancements. + Maintain a… more
- US Bank (New York, NY)
- …integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti -Money Laundering, Model, Risk Management, Data, etc.) to ensure ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more