- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets ... **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight , TD Securities, US ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM")...interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + Provide oversight… more
- City National Bank (New York, NY)
- …* 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
- TD Bank (New York, NY)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance ... of the organization - identifies and manages risks, and escalates non-standard, high- risk transaction/ activities as necessary + Manages oversight process, … more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... greatest potential._ **Title and Summary** VP - Open Finance Risk and Compliance The Services team and solutions fuel...and standards. The VP will lead compliance strategy and oversight for Open Finance in the United States, ensuring… more
- GE Vernova (New York, NY)
- …controls underpinning an effective global compliance program. + Experience with Financial Crime Compliance laws, regulations, controls and program requirements ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC ... Quality Assurance Manager " is a member of the Financial Crime Risk Management (FCRM...3 years experience working in a challenge (QA/Testing) or advisory/ oversight function with direct exposure to Customer Risk… more
- Bank of America (New York, NY)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... trading, compliance, risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and communication skills, with the… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more