- TD Bank (New York, NY)
- …customer and transactional data, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- TD Bank (New York, NY)
- …Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced Analytics team. In this pivotal ... role, you will be responsible for financial crime risk model development...of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to… more
- New York State Civil Service (Albany, NY)
- …specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a ... management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely… more
- Capital One (New York, NY)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired ... Senior Audit Manager, Financial Crimes Compliance...lines of business and specialty areas; + Perform AML risk assessments of business activities, potential risks exposures, and… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Citigroup (New York, NY)
- …fail to maintain these standards. Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed ... Responsibilities Role specific: + Responsible for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of… more
- American Express (New York, NY)
- …This role is based in New York and will be supporting the Vice President of Global Financial Crime . This is a senior role in the department and will be ... function and provides independent assurance over the firm's ability to prevent and detect financial crime . The team focuses on key risks such as anti-money… more
- SMBC (New York, NY)
- … management, compliance, or transaction banking. + Strong understanding of operational risk , financial crime prevention, and regulatory frameworks (AML, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...monitoring regulations, including NACHA guidelines. + Prepare and refine risk reporting for senior management and supervisory… more