- Capital One (New York, NY)
- …Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of ... or Military experience + At least 4 years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years… more
- WSP USA (New York, NY)
- **Opportunity** Lead WSP's US Advisory & Planning Business Line's Energy Advisory Practice as the Managing Director, shaping transformative strategies that ... influence growth performance, strengthen key client relationships, and elevate Energy Advisory services across major infrastructure programs. You will be accountable… more
- GE Vernova (New York, NY)
- …+ Demonstrated understanding of debt financing products, investment and equity products, financial advisory services and their impact on and relevancy to ... Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing,… more
- BlackRock (New York, NY)
- …DE. This role is responsible for implementing strategic priorities related to financial crime risk across separately managed accounts (SMA), cash management, ... Financial Crime Compliance. **Key Responsibilities** + Act as a core financial crime advisory partner to business, product, operations, legal, and onboarding… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing ... + *Based on individualized needs analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their portfolios,… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business in a centralized area comprised of ... primarily Retail and Business Banking. Works with Investment Advisors, Financial Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based… more
- City of New York (New York, NY)
- …Division/Program Summary: Audit Services plays a leading role in risk -based assessments of the Department's operational efficiencies, control effectiveness and ... Chief Operating Officer. Job Duties and Responsibilities: - Plan and execute advisory , assessment and audit projects using information technology (IT) Governance, … more
- Deloitte (New York, NY)
- …emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking, financial services, or risk advisory -with demonstrated expertise in ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk ...CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti… more
- Bloomberg (New York, NY)
- … factors tied to clients, products or business lines. * Direct and execute comprehensive risk assessments to determine BSA/AML and other financial crime risk ... York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 **Description & Requirements** Bloomberg's Legal,...to Have:** * 10+ years of relevant BSA AML/KYC advisory and AML/KYC program experience in Financial … more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance ... $75,000 - $100,000 **Level:** AVP **Job Summary** Support the Branch's Anti -Money Laundering (AML) compliance program with a heavy focus on high-complexity… more