- Citigroup, Inc. (Irving, TX)
- …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and… more
- Kroll (New York, NY)
- …of AI ethics, regulatory frameworks, and best practices for implementing AI technologies in financial crime risk management and investigation. Skills in ... Cyber & Data Resilience practice with a focus on Financial Crime Data Resilience. This role involves...crypto space. About Kroll Join the global leader in risk and financial advisory solutions-Kroll. With a… more
- LexisNexis Risk Solutions (Alpharetta, GA)
- …A Sr Financial Analyst is a decision support role focused on the Financial Crime Compliance market within the Business Services organization. This role will ... About the Business At LexisNexis (R) Risk Solutions, we believe in using data for...analyzes information, makes assessments, and completes reconciliations *Learns the Financial Crime Compliance market and the value… more
- PJT Partners, Inc. (New York, NY)
- …In addition, qualified candidates will possess the following: 7-10+ years' experience in financial crime compliance, legal or regulatory advisory roles within ... ability to assess complex commercial and capital markets transactions, identifying financial crime risks and regulatory implications Experience navigating… more
- Goldman Sachs, Inc. (Dallas, TX)
- …firm's governance processes and controls, and risk management and capital and anti- financial crime frameworks. We assist management in identifying risk ... the CCR Management. Exercise critical and out of box thinking, analytical risk , professional judgement to influence business partners, senior business managers,… more
- Morgan Stanley (New York, NY)
- …strong risk management mindset, proven subject matter expertise in financial crime regulatory requirements and model validation, and excellent technical, ... Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of...place for people to learn, achieve and grow. Firm Risk Management Firm Risk Management (FRM) enables… more
- Baystate Health (Springfield, MA)
- …increases Continuing education support and reimbursement First Time Home Buyers Financial Packages Farm Share Memberships 403b retirement company match & annual ... include but are not limited to mental, physical, and financial health. Pet, home, auto and personal insurance Life...de-escalating emotionally distressed persons who may pose a safety risk to themselves or others. Report any unusual occurrences,… more
- Chubb (Chicago, IL)
- …the customer. Risk Assessment. Ability to identify Wholesale D&O, EPL, FID, Crime and/or K&R risk exposures for privately held and not-for-profit companies. ... to analyze claims and quantify losses. Financial proficiency. Understanding of financial statements and ratios used in risk analysis. Understanding of… more
- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution ... year, serving as an objective thought partner to the senior leadership. - Collaborate with teams across functional areas...Support regulatory exams, audits, and independent reviews related to financial crime programs. What We're Looking for… more
- Kennedys (Basking Ridge, NJ)
- …is seeking motivated and dynamic attorneys to join its national and international financial lines practice. The position can be based in Basking Ridge, Chicago, New ... any one or more of the following insurance lines of coverage: financial institutions, directors & officers' liability, management liability (public and private… more
