- Capital One (New York, NY)
- …Screening and Sanctions Risk Management function joining AML's Sanctions and Risk Advisory team. We are seeking a results-oriented candidate with the ... Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking....or equivalent certification + At least 2 years of Anti -Money Laundering (AML), or sanctions, or risk … more
- Capital One (Jericho, NY)
- AML Compliance Enterprise Payments Advisory Manager **The Anti -Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line ... risk management role to help ensure corporate initiatives and...Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti Money Laundering Specialists) certification **_At this time, Capital… 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
- 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
- TD Bank (New York, NY)
- …The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of ... Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian financial … more
- City of New York (New York, NY)
- …the Chief Operating Officer. Audit Services plays a leading role in risk based assessments of the Department's operational efficiencies, control effectiveness and ... responsibilities include but are not limited to: - Plan and execute advisory , assessment and audit projects using information technology (IT) Governance, Risk… 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
- Insight Global (New York, NY)
- …The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of ... Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep understanding of Canadian financial … more
- Insight Global (New York, NY)
- …high-impact AI opportunities in client operations, tailored to restructuring scenarios (eg, financial analysis, risk assessment) * Design and facilitate pilot ... (25%) * Build and maintain reusable prompt libraries organized by function (eg, financial analysis, scenario modeling, risk assessment) * Develop AI agents and… more