- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML ( Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to ... and line of business monitoring of those controls -Performing money laundering risk assessment reviews -Partnering with first line to ensure AML requirements are… more
- Deloitte (Austin, TX)
- …a fast-growing practice within Deloitte Risk & Financial Advisory , focused on Digital Forensics, Anti -Money Laundering Analytics, and Forensic Analytics, ... engineers, and business analysts to develop data-driven solutions for regulatory risk , anti -money laundering, and fraud management using both traditional… more
- Citizens (Atlanta, GA)
- …develop, maintain, and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with ongoing industry ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk … more
- TD Bank (Mount Laurel, NJ)
- …Fraud Risk Program professionals providing oversight and control related advisory services to partners + Provides guidance, leadership, coaching, and development ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd...Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud** **,… more
- AIG (Houston, TX)
- …of AIG's global anti -corruption, sanctions, antiboycott, antitrust, and anti -money laundering (AML), programs (collectively, " Financial Crime Risks"). The ... Provide advice to the business, Local and Regional Compliance, and Legal, on Financial Crime Risk -related matters. Particular focus on interpreting and applying… more
- American Express (Sunrise, FL)
- …and advise on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. ** Advisory :** + Monitor Industry ... units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable… more
- Wellington (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... seeking a compliance professional primarily to manage the firm's financial crime-related screening program ("Screening Program") and providing compliance support… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... experience in financial crimes compliance, sanctions compliance, or a related risk management role within the financial services industry. + Strong knowledge… more
- American Express (New York, NY)
- …Risk and advise on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. Advisory : + Provide Financial ... highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk ... institution. + Strong understanding of BSA/AML, OFAC, and anti -bribery and corruption regulations. + Proven ability to assess… more
- M&T Bank (Bear, DE)
- **Overview:** Provides advice-based approach to financial solutions for an assigned book of business. Actively solicits new and existing investments and insurance ... + Based on individualized needs analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their portfolios,… more