- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- L3Harris (Melbourne, FL)
- …global third-party risk management enhancements, digital transformation of compliance systems, anti -corruption and antitrust risk assessments) that ... to lead the development, implementation, and execution of L3Harris's global anti -corruption and antitrust compliance programs. Reporting directly to the… more
- Citigroup (New York, NY)
- …degree or equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time Type:** ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role...time **Qualifications:** + 6-10 years of related experience in Anti -Money Laundering Compliance , Banking or control-related function… more
- Capital One (Mclean, VA)
- … Compliance Test Lead for Commercial Banking, Corporate Functions and Anti -Money Laundering The Compliance Testing Senior Director oversees transaction ... the Firm + Formally document and present results from compliance testing to senior management committees, executives...or military experience + At least 10 years of risk , compliance , audit or legal experience within… more
- BMO Financial Group (Brookfield, WI)
- …approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support ... efficient processes, enhanced analysis and/or streamlined reporting. + May perform risk -based assessments of incidents/cases referred from others to determine the… more
- SMBC (Jersey City, NJ)
- …overseeing, maintaining, and supporting the Anti -Fraud program including, Internal Fraud Risk Management . This team acts in an advisory capacity and as ... its employees. **Role Description** This position sits within the Compliance Anti -Fraud Team which is part of...3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- Northrop Grumman (Baltimore, MD)
- …integration & test and validation and verification + 2 years of experience with Anti -tamper, Reverse Engineering and/or Risk Management Framework and Cyber ... integration & test and validation and verification + 2 years of experience with Anti -tamper, Reverse Engineering and/or Risk Management Framework and Cyber… more
- Capital One (Richmond, VA)
- …of fraud experience, or 2+ years of investigative experience, or 2+ years of compliance experience - 2+ years of Anti -Money Laundering (AML) experience - ... Anti -Money Laundering Sr. Investigator, Law Enforcement ** Anti...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.).… more
- Capital One (Mclean, VA)
- …understands the value of building consensus + Strong understanding of AML risk , management practices, and regulatory requirements. + Excellent organizational and ... risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+...years of Project Management experience + Project Management Professional (PMP) Certification + Certified Anti -Money… more
- Capital One (Plano, TX)
- …ability to formulate a strategic vision for program management in a risk management and compliance organization while providing meaning, context, and ... company seeking to reimagine banking. One of our key risk management priorities is to continue to...equivalent + At least 15 years of experience in compliance management , or financial crime-related roles, either… more
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