- TD Bank (New York, NY)
- …of audit. Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits are executed and completed in accordance with ... subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Education &...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …are achieved for the overall group. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals, developing staff, managing ... professionals/specialists + Strategic advisor to leadership team on the management of the portfolio and financials, with deep industry,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …audits + Responsible for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works at direction of Audit ... for staff + Supervises findings follow up tasks with management and audit staff + Is a subject matter...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …processes enterprise and/or division wide. **Depth & Scope** + Provides people management leadership by hiring the best talent, setting goals, developing staff, ... business lines + Communicates recommendations and process improvements to management in area(s) of expertise + Monitors business line...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (New York, NY)
- …global coverage plan that defines the scope and risk-based focus of global financial crimes risk management activities **Additional Job Specific ... This role is responsible for executing the Company's Global Financial Crimes Program related to Correspondent Banking Program Management and requires a… more
- American Express (New York, NY)
- …for GMNS Senior Management . **Key Responsibilities:** + Develop and maintain financial crimes risk assessments and controls aligned with enterprise policy ... highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk...to GFCC where escalations are required. + Controls & Issue Management + Support the GMNS Business… more
- American Express (New York, NY)
- …and performance excellence. **Qualifications:** **Required:** + 7-10 years of experience in financial crimes compliance, risk management , or business control ... partnerships globally. GMNS is looking for an experienced Director- Financial Crimes to lead a diverse team...to GFCC where escalations are required. + Controls & Issue Management : + Support the GMNS Business… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... and knowledge of investigative principles, including surveillance, witness/target interviews, financial record and database analysis to advance investigations and… more
- American Express (New York, NY)
- …roles and responsibilities between 1LOD and 2LOD Compliance; including Privacy, Conduct and Financial Crimes . + Support the BU Compliance Teams on compliance ... years prior compliance or legal experience. in Consumer Protection, Privacy or Financial Crimes disciplines. + Experience designing and implementing compliance… more
- Wells Fargo (Brooklyn, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...of the teller line, under direction of regional banking management + Support customers and employees in resolving or… more