- 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
- MUFG (Irving, TX)
- …development, governance oversight , and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . This role provides foundational experience in… more
- Bank of America (New York, NY)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... that cover the US and 38 non-U.S. jurisdictions. **_Responsibilities include:_** + Oversight of Global Financial Crimes (GFC) monitoring and testing activities… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- Bank of America (Charlotte, NC)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... trading, compliance, risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and communication skills, with the… 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
- Bank of America (Chicago, IL)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... effective challenges on model development/validation + Maintains and provides oversight of model development and model risk ...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a… more
- Bank of America (Atlanta, GA)
- …Financial Crimes Modeling and Analytics is responsible for enterprise-wide financial crime model development and implementation, ongoing performance ... Risk Analytics, Global ...is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model's… more
- MUFG (Irving, TX)
- …matter expertise in KYC + Subject matter expertise in financial - crime and terrorism-financing trends, developments and risk -mitigation strategies + ... KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations (Intelligence and Analytics), GFCD Quality… more
- Deloitte (New York, NY)
- …such as CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, ... & Compliance: + Provide guidance on the implementation and oversight of risk management frameworks as part...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… more