• Financial Crimes Quality Assurance

    Mizuho Corporate Bank (New York, NY)
    …(ie Bank Secrecy Act, USA PATRIOT Act etc.) Years of specialized experience in Financial Crimes Compliance or related function at a globally diversified ... The Americas Compliance Department (ACD) manages compliance risk in the United States...Group. Summary The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA)… more
    Mizuho Corporate Bank (08/12/25)
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  • Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …(QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes -related activities performed by the ... Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for...+ QA/QC methodologies and best practices for applying a risk -based approach to mitigate operational and compliance … more
    Raymond James Financial, Inc. (08/16/25)
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  • Financial Crimes - Transaction…

    MUFG (Irving, TX)
    …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound… more
    MUFG (07/30/25)
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  • Audit Manager, Financial Crimes

    Bank OZK (Clearwater, FL)
    …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... Partners with business units throughout the Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a… more
    Bank OZK (09/08/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Phoenix, AZ)
    * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory/ compliance issuance monitoring, risk assessments, and internal...BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a … more
    City National Bank (09/10/25)
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  • Investigations Manager - Electronic Crimes…

    JPMorgan Chase (Tempe, AZ)
    …+ Minimum of 8+ years experience in Investigations, Compliance , or Risk + Knowledge of financial fraud trends and investigative techniques leveraging ... Come join our Global Security Team as an Electronic Crimes Investigator As an Investigator within our Global Security...Analyze and identify fraudulent transactions to mitigate reputation and financial risk . + Ensure proper mitigation efforts… more
    JPMorgan Chase (08/02/25)
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  • Audit Director - Financial Crimes

    American Express (New York, NY)
    …global leadership in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit ... -based audits, the team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen… more
    American Express (09/04/25)
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  • Financial Crimes -Lead Data…

    KeyBank (Amherst, NY)
    …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative ... modeling and analytics of financial crimes . Leveraging both current and emerging...technical skills and business knowledge; and effectively collaborate with compliance , technology, and risk partners **REQUIRED QUALIFICATIONS**… more
    KeyBank (08/08/25)
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  • Financial Crimes Group Manager I

    Truist (Charlotte, NC)
    …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... banking or financial industry experience; preferably in a branch, audit, compliance or lending related capacity 3. Eight years of experience in investigative… more
    Truist (09/06/25)
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  • Manager Control Assessment (MCA) Vice President-…

    Citigroup (Jacksonville, FL)
    …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
    Citigroup (08/23/25)
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