• Audit Manager, Financial…

    HSBC (Buffalo, NY)
    …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: ... colleagues to improve the effectiveness of sample selection, testing and continuous auditing + Support and participate in...lines of defense functions relating to Financial Crime Risks. Experience in assurance or audit … more
    HSBC (07/15/25)
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  • Financial Crime Risk Oversight…

    TD Bank (New York, NY)
    …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations… more
    TD Bank (07/02/25)
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  • Internal Audit - Equities

    Mizuho Corporate Bank (New York, NY)
    …of financial services operations, finance, liquidity, compliance, conduct, financial crime , technology, credit risk, market risk, regulatory reporting, ... + Manage and review the activities associated with issue testing including reviewing the approach, testing and...the profession. + Demonstrates a sound understanding of the financial services industry, including audit , financial… more
    Mizuho Corporate Bank (06/18/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
    TD Bank (07/02/25)
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  • Global Financial Crimes Executive…

    Bank of America (New York, NY)
    … crimes risk management activities **Additional Job Specific Responsibilities:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... Global Financial Crimes Executive - Correspondent Banking Charlotte, North...the completion compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks… more
    Bank of America (06/28/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …services risk management operations, balance sheet management, liquidity, compliance, conduct, financial crime , credit risk, operational and third-party risk, ... of continuous monitoring reports. Execute and supervise the activities associated with audit testing and analysis including the development of approach and… more
    Mizuho Corporate Bank (06/26/25)
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  • Director of Clinical Research Compliance…

    Stony Brook University (Stony Brook, NY)
    …will serve on the Executive Governance Compliance Committee and the Compliance and Audit Committee of the Governing Body. **Duties of a Director of Clinical Research ... expected to utilize clinical skills to inform role and design and perform detail testing to assess controls in place to address compliance and privacy risks related… more
    Stony Brook University (07/11/25)
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  • Lead Analyst Customer Information Management

    HSBC (Buffalo, NY)
    …Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime , Compliance, Fraud, KYC /Due Diligence, Group Climate Model ... Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC is committed… more
    HSBC (07/22/25)
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