- MUFG (New York, NY)
- …of our recruitment team will provide more details. The Managing Director, Head of Financial Crimes Office for the Americas ("FCOA") is responsible for directing ... role oversees a team of professionals covering KYC Advisory, Financial Intelligence Unit (FIU), planning and operations ,...oversees the design and implementation of AML/BSA and other Financial Crimes policies and procedures that address… more
- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Risk Assessment, and reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and approval. +… more
- TD Bank (New York, NY)
- … Crime Risk Program Coordinator will work with the AVP, Head of Financial Crimes Controls and Screening Capabilities to coordinate across functions and ... work efforts, tracking of work efforts, and reporting to the AVP, Head of Financial Crimes Controls and Screening Capabilities, Global Head of Sanctions, ABAC,… more
- New York State Civil Service (New York, NY)
- …all investigative activities, findings and outcomes. * Use their experience in financial crimes investigations to conduct comprehensive reviews of workers' ... procedures, and evidence handling standards related to fraud and economic crimes .* Proficiency in reviewing and analyzing financial documents, public… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Assistant Vice President to join the Commercial Banking Chief of Staff team. The… more
- TD Bank (New York, NY)
- …related to potential money laundering, terrorist financing and other illicit financial crimes , and Regulatory reporting requirements. The role requires ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager,… more
- SolomonEdwards (Albany, NY)
- …service. For more information, visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and ... a top-tier US banking client. This consultant will focus on conducting complex financial crimes reviews with a strong emphasis on cryptocurrency risk management,… more
- Mizuho Corporate Bank (New York, NY)
- …+ General knowledge of financial products and businesses, risk stripes, operations , treasury, compliance, financial crimes and IT/cyber risks. + ... About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for...oversight of regulatory remediation program and associated reporting to senior management and regulators. The AVP will liaise and… more
- Wells Fargo (New York, 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...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... which include: + Managing a team of Managers and Senior Managers that is responsible for the enterprise wide...Project, and PowerPoint; and + Knowledge of business, products, operations , systems, and organization for financial services… more