- Bank of America (Atlanta, GA)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - ...change impacts. Other responsibilities include Model Performance Monitoring Issue Oversight , metrics and High- Risk Processes (HRPs). +… more
- American Express (Sandy, UT)
- …for leadership and boards. + Background in sanctions compliance programs, risk oversight , or financial crime monitoring. + Prior involvement in ... develop appropriate sanctions metrics for market and business sanctions risk oversight purposes. Will support reporting for...CGSS preferred. + 3 years of experience in compliance, risk reporting, financial crime compliance,… more
- TD Bank (New York, NY)
- … team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... requirements and mitigates financial crime risk . This involves...interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + Provide oversight… more
- NatWest Markets (Stamford, CT)
- … and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build and ... of controls and processes related to Anti- Financial Crime , Client Account Management and Client Operations oversight...Lines of Defence Principles. + Promote a culture where risk , including financial crime and… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial...are not limited to, the following:* Supervises the daily oversight of financial crime surveillance… more
- State of Massachusetts (Boston, MA)
- …* At least 7 years of active experience with investigations, audit, compliance, risk and/or oversight . * Demonstrated ability to create and implement ... basis of integrity and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, investigation, or criminal… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk ...of emerging threats and the trends in regulatory and financial crime . + Build and maintain strong ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Manager AML-Sanctions- Risk -Assessment\_25034714-2) **Job Description:** At Bank of… more
- City National Bank (Phoenix, AZ)
- …* Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial crime investigations, responsible for fraud or ... WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… more
- Citigroup (Wilmington, DE)
- …Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure well- coordinated risk assessments, ... risk management initiatives. **Key Responsibilities** + Provide independent oversight and assurance over the bank's Operational and Fraud...Internal Fraud, and the ability to work with other financial crime disciplines. + Proven record of… more
- SMBC (New York, NY)
- … management, compliance, or transaction banking. + Strong understanding of operational risk , financial crime prevention, and regulatory frameworks (AML, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...+ Contribute to the enhancement of governance structures and risk oversight processes. + Ensure compliance with… more