- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB ... Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing Confidence to… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- MUFG (New York, NY)
- …+ Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory, and law ... + Escalating AML issues in accordance with the Global Financial Crimes Compliance Escalation and...-related programs within existing structures. + Experience interacting with senior management land compliance subject matter experts.… more
- American Express (New York, NY)
- … across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & ... **Team Description** The newly created first line of defense Financial Crimes Risk & Controls center of...Compliance organization. **Job Responsibilities** The Senior Manager, Financial Crime Risk & Controls… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I*...or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance , ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance ) at a ...Qualifications* * Model risk management experience * Tuning/testing of financial crimes screening models * Experience with… more
- Vanguard (Chesterbrook, PA)
- …Internal Auditor role, you will complete risk-based audit and consulting engagements focused on financial crimes and fraud as well as other diverse lines of ... and be instrumental in implementing the audit coverage strategy primarily for financial crimes and fraud engagements. Responsibilities: + Perform complex work… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that...reports and metrics for internal and external stakeholders, including senior management and committees. + Engage with stakeholders to… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... alignment across GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include… more
- Charles Schwab (Southlake, TX)
- …responsibilities include: + Validating models used for the detection and prevention of financial crimes , including those related to digital assets, fraud, BSA, ... of models to develop innovative client solutions and effectively manage financial and reputational risks through advanced quantitative methodologies. The Model Risk… more
- KeyBank (Cleveland, OH)
- …Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes . Leveraging both current and emerging technologies and ... works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and evaluate large sets… more