- American Express (New York, NY)
- …OR will:** + Consult on the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance, with input in ... GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance, with… more
- Mizuho Corporate Bank (New York, NY)
- …organization towards achieving strategic goals in the domain of money movement and financial crime . This role requires an individual with extensive experience in ... solutions. Key Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements ranging from $50K… more
- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- City of New York (New York, NY)
- …The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness. ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Mastercard (Harrison, NY)
- …technologies and innovation, these services include cyber consulting, financial crime , and data-driven information and risk management services. Client ... world by enabling those that have no access to financial systems - every employee can be a part...Partners, Governments, and healthcare. Role We are seeking a senior leader for the role of Vice President of… more
- HSBC (New York, NY)
- …and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance, Financial Crime , HR, Wholesale Risk , etc.) for the Americas ... Markets (DCM), Leveraged & Acquisition Finance (LAF), and Corporate Risk Solutions (CRS). The CMA COO team play a...interpersonal and communication skills with capacity to work with senior teams and ability to interact at all levels… more
- Amazon (New York, NY)
- …If you are interested in risk management, compliance, and acting as a financial advisor to a organization stopping crime , this is the role for you. ... business partners including cost-saving and process improvement recommendations - Partner with Senior Leaders ( Senior Managers and Directors) in the business,… more
- Quantexa (New York, NY)
- …location; and + Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) or in more ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more
- Quantexa (New York, NY)
- …data or specialise in one of our solution domains, including data management, financial crime , risk management, fraud detection or customer intelligence. ... the broader picture and the intricate details. You communicate effectively with senior level business and technology customers and convey confidence in sharing your… more
- Grant Thornton (New York, NY)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more