- Dexian - Signature Consultants (Minneapolis, MN)
- …heatmap meetings with CROs to include Financial Crimes (FC) RCSA/Enterprise Financial Crimes Compliance Risk Assessment RA (EFCC RA) ... implement enhancement opportunities identified identify opportunities to enhance visibility of Financial Crimes Risk and Control Self-Assessment (RCSA)… more
- WSFS Bank (Wilmington, DE)
- …Certified Fraud Examiner (CFE) - Association of Certified Fraud Examiners Certified Financial Crimes Investigator (CFCI) - International Association of ... management reporting and summary presentations for lines of business, Compliance Committee, Management Risk Committee, and the...Financial Crimes Investigators Certified Anti-Money Laundering Specialist (CAMS) - Association… more
- American Honda Motor Co Inc (Torrance, CA)
- …at other financial institutions.Presents investigative findings/reporting to the Compliance Manager identifying business and risk areas. Maintains detailed ... assessments, risk mitigation/management tools that include regulatory compliance within the financial services industry.Experience With Verafin, Symitar… more
- Amerantbank (Miramar, FL)
- …with regulatory bodies such the Office of Foreign Assets Control and the Financial Crimes Enforcement Network as needed. Remain current on regulatory AML/BSA ... alerts and decisioning conducted by different areas of the Bank to ensure compliance and correct disposition. The OFAC Specialist conducts special testing reviews to… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more
- Morgan Stanley (New York, NY)
- …and system infrastructure used in support of Non- Financial Risk ( Compliance and Global Financial Crimes ) Technology audit. The Internal Audit ... application controls and system infrastructure used in support of Compliance and Global Financial Crimes ...by law. **Job:** **Other* **Title:** *Internal Audit Director - Non- Financial Risk ( Compliance ) Technology* **Location:**… more
- Bank of America (Charlotte, NC)
- …will engage with Global Financial Crimes Risk Managers, Financial Crimes Investigators, Compliance and Operational Risk ("C&OR") officers ... and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance ...production of independent financial crimes risk management reporting to Global Compliance &… more
- MUFG (Irving, TX)
- …related fields is preferred * 4+ plus years of internal or industry experience in financial crimes , compliance , risk assessment, reporting, or data ... one of several key supporting positions in the Global Financial Crimes Risk Assessment team....of the methodology. * Liaise with regional and local compliance officers on risk assessment-related projects, initiatives,… more
- S&P Global (New York, NY)
- …to senior management and the Board of Directors on the operation and progress of Global Financial Crimes Compliance risk management efforts. + Maintain a ... Head of Global Financial Crimes Compliance Program Office within S&P Global Enterprise Risk...appropriate, and execute risk assessments covering Global Financial Crimes Compliance disciplines. +… more
- Bank of America (Charlotte, NC)
- …appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk ... the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies (GC Policy) and the… more
