• Compliance - Global Financial…

    JPMorgan Chase (Brooklyn, NY)
    …outside the box, challenging the status quo and striving to be best-in-class. As a Global Financial Crimes Compliance KYC Policy Vice President within ... In this role, you will enhance the Firm's KYC program by collaborating with global business and compliance stakeholders across lines of business (LOBs) on KYC… more
    JPMorgan Chase (10/18/25)
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  • Director- Financial Crimes Data…

    American Express (New York, NY)
    … crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global ... American Express. The newly created first line of defense Financial Crimes Risk & Controls center of...& Compliance organization. **Role Description:** The 1LOD Financial Crime Risks and Controls Team within Global… more
    American Express (10/16/25)
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  • GFC Investigator

    Bank of America (New York, NY)
    …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units ... assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
    Bank of America (10/16/25)
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  • Vice President, Financial Crimes…

    American Express (New York, NY)
    …the future of American Express. US Consumer Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team ... product compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes ...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
    American Express (10/11/25)
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  • New York - Risk & Compliance…

    Robert Half (New York, NY)
    JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... deliver on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is...to learn and interested in all things related to financial crimes compliance , including… more
    Robert Half (10/02/25)
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  • Virtual Currency Financial Crimes…

    New York State Civil Service (Albany, NY)
    …Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association of Certified ... Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial ...through responsible innovation; and preserving the stability of the global financial system.The Department of Financial… more
    New York State Civil Service (09/10/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    … Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking… more
    New York State Civil Service (08/16/25)
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  • Audit Director - Financial Crimes

    American Express (New York, NY)
    …Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime. This is a senior role in the department and will be ... and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part...Financial Crime Coverage Strategy. + Support oversight of Global Financial Crime team coverage for both… more
    American Express (10/15/25)
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  • Head Of Financial Crimes

    TEKsystems (New York, NY)
    … leader with 10+ years of deep technical and regulatory expertise in financial crimes prevention. The successful candidate will drive strategic initiatives, ... * Lead the development and execution of AML, Sanctions and OFAC compliance programs * Oversee KYC, transaction monitoring, screening, and QA/testing functions *… more
    TEKsystems (10/18/25)
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  • Head of Transaction Monitoring Design

    American Express (New York, NY)
    …you will help us define the future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line ... effectiveness. * Collaborate closely with key stakeholders including the Financial Crimes Compliance Surveillance Unit,...monitoring, or related risk management roles in a large global financial institution. * Proven expertise in… more
    American Express (10/18/25)
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