- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager… more
- Raymond James Financial, Inc. (New York, NY)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and quality… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- S&P Global (New York, NY)
- …and support new growth areas in the private credit markets + Work closely with senior members of the business, and as part of a broader, international marketing team ... channels and collateral + Collaborate and guide the contributions of functional specialist teams (content, design, events, email, digital, social media, etc.) within… more
- TD Bank (New York, NY)
- …threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation ... Payments Canada advisory councils, BoC FMI forums). + Build and maintain senior -level relationships with Canadian FMIs, SWIFT, and peer institutions to influence… more
- American Express (New York, NY)
- …required changes. + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more
- Capgemini (New York, NY)
- …We are looking for a strong Actimise ActOne UI developer and implementation specialist for one of our critical projects. The role offers strong growth potential ... Compliance (FCC); should be very familiar with concepts of fraud , Anti Money Laundering (AML), transaction monitoring, false positive...communication skills * Ability to manage and work with senior stakeholders on the client side * Ability to… more
- Parsons Corporation (Manhattan, NY)
- …risks, opportunities, variances, and corrective actions, presenting findings to senior management, project teams, and external partners. + Ensuring accuracy ... experience as a Reporting Manager, PMIS Manager, Project Controls Specialist , or a similar role, with a strong emphasis...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more