- 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
- MUFG (Irving, TX)
- …in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development, testing , ... OFAC sanctions screening models. This role is critical in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations,… 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
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
- Bank of America (New York, NY)
- … crimes risk management activities **Additional Job Specific Responsibilities:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives ... Global Financial Crimes Executive - Correspondent Banking Charlotte, North...the completion compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks… more
- Mizuho Corporate Bank (New York, NY)
- …services risk management operations, balance sheet management, liquidity, compliance, conduct, financial crime , credit risk, operational and third-party risk, ... of continuous monitoring reports. Execute and supervise the activities associated with audit testing and analysis including the development of approach and… more