- Crowe LLP (New York, NY)
- …on a career where you can help shape the future of our industry. Job Description: Financial Crime AML Audit Senior Consultant As a Senior Consultant in our ... Regulatory Compliance Financial Crime practice, you will work with.... This position would focus on AML compliance independent testing and internal audit engagements at institutions… more
- CrossCountry Consulting (New York, NY)
- …services or industry (public accounting, advisory firm, management consulting firm, or financial institution) Experience auditing Financial Crime (Anti-Money ... are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector, specializing...Serve as an analyst on a broad range of audit , risk assessment, control testing , and risk… more
- Banc of California (Santa Ana, CA)
- …Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Morgan Stanley (New York, NY)
- …position requires strong risk management mindset, proven subject matter expertise in financial crime regulatory requirements and model validation, and excellent ... Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of...exercises. Perform development of Model Risk Management (MRM) independent testing framework per SR 11-7 and/or PRA SS1/23. Establish… more
- Citigroup, Inc. (Tampa, FL)
- …policies and practices. Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. Perform AML Compliance ... quality and testing , evaluate process deficiencies, analyze control measures, enhance reporting...capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and… more
- 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
- 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
- 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
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing . The Vice President will ... + Manages testing activities for all applicable financial crime compliance risks to ensure the...+ At least 10 years of prior regulatory, compliance testing , audit and/or risk management experience with… more
- Amazon (Hawthorne, CA)
- …passionate, self-starting Program Manager interested in facilitating Alpha, Beta, and Delta testing for products designed to reduce crime in neighborhoods? Ring ... weekly detailed reports around feedback, survey results, and metrics captured during testing . Ability to take action and ownership of situations with minimal… more
