• Managing Director , Financial…

    Ankura (New York, NY)
    …investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or specialized ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime… more
    Ankura (07/20/25)
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  • Head of Front Office Equities Quants…

    Wells Fargo (New York, NY)
    **About this role:** The Securities Quantitative Analytics Director is a Managing Director level role within the Corporate & Investment Banking organization ... similar technical fields. + Keywords: Equity, Derivatives, Equities, Quant, Quantitative Model, Managing Director , Markets, Trade, CIB, Front Office, Strat **Pay… more
    Wells Fargo (06/19/25)
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  • Principal Corporate Banking Relationship Manager…

    Wells Fargo (New York, NY)
    …this role:** The role of the Principal Corporate Banking Relationship Manager/ Managing Director will originate, evaluate and structure new financing ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/18/25)
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  • Director FCC, Emerging Markets

    Fiserv (New York, NY)
    …Fiserv. **Job Title** Director FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance, Emerging Markets do?** A ... successful Director of Financial Crimes Compliance, Emerging Markets brings deep...responsible for identifying and mitigating reputational and regulatory risks, managing complex compliance issues, and leading cross-functional teams to… more
    Fiserv (07/31/25)
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  • Community Research Associate

    Research Foundation CUNY (New York, NY)
    …purchasing and paying for goods and services with grant and program funds; managing financial aspects of projects including accounts receivable, financial ... Community-Led Research Project to Reduce and Respond to Hate Crimes ." The key responsibility will be data collection through...will report to a Senior Research Associate or Project Director on a range of tasks depending on the… more
    Research Foundation CUNY (07/29/25)
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  • FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which ... 10+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree in… more
    Mizuho Corporate Bank (06/25/25)
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  • Commercial Mortgage Loan & Securities Finance…

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking a Managing Director /Principal Investment Banker within the Commercial Mortgage Loan & Securities Finance team which ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, and Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/12/25)
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  • Lead CIB Portfolio Manager - VP FIG

    Wells Fargo (New York, NY)
    …Managers oversee and credit manage an assigned portfolio of clients and also support Managing Director and Executive Director Portfolio Managers on lead ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/30/25)
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  • TDS Payments Business System Analyst

    TD Bank (New York, NY)
    …teams relating to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, ... details for this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments… more
    TD Bank (06/21/25)
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