- DataVisor (Mountain View, CA)
- …Fortune 500 companies among its global customer base. If you're passionate about combating financial crime through innovation and want to help shape the future ... implementation of our solutions and client satisfaction. A deep understanding of the Financial Services Industry (FSI) is essential, and knowledge of Agentic AI is a… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** This role within the Financial Crime Compliance ("FCC") Program Governance team will be responsible ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Citigroup (Wilmington, DE)
- …Fraud, Internal Fraud, & First Party Fraud and ability to work with other financial crime disciplines + Proven subject matter expertise in operational risk ... geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk management framework… more
- SMBC (Austin, TX)
- …Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist), preferred. + Strong knowledge of fraud ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the… more
- RELX INC (Minneapolis, MN)
- …products and services, but primarily credit risk assessment, fraud analytics, and financial crime compliance applications. You will ensure that our models ... and regulators at all levels. Preferred Qualifications: + Experience in the financial services industry, particularly in credit risk and fraud detection. +… more
- Santander US (New York, NY)
- …at least 5 years in a leadership role focused on sanctions compliance or financial crime prevention. Deep knowledge of US sanctions laws, regulations, and ... experience Work Experience: 12-15 years ; Compliance, Legal, Regulatory, or Financial Services. Skills and Abilities: Extensive experience in sanctions compliance,… more
- Santander US (New York, NY)
- …line review of models used within a specific jurisdiction or globally for managing Financial Crime . Provide advisory service to 1st Line of Defense in managing ... Finance or equivalent field. Pref Work Experience: Compliance, Legal, Regulatory, or Financial Services., 5+ Years Pref Knowledge of BSA/AML and OFAC regulations… more
- Bank of America (Charlotte, NC)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- SMBC (Jersey City, NJ)
- …work experience with software and systems implementation, preferably in the AML, Fraud, Financial crime space. + Bachelor's or master's degree in computer ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- SMBC (Jersey City, NJ)
- …to, understanding bank related process risks, communications risks, as well as financial crime , and manipulation risks. Moreover, ensure that any solutions ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more