- HSBC (New York, NY)
- …purposes, whose activities may also support regulatory supervision and policy development. As our SVP Financial Crimes Detection Analytics you will: + ... people, our investors, our communities and the planet we all share. Financial Crime (FC) Detection analytics is a sub function of Group Risk and Compliance. It… more
- Citigroup (New York, NY)
- …+ Develop the roadmap (including processes and tools) to enhance the Intelligence-led financial crimes detection capabilities. + Proactively plan and ... **About the Financial Crimes Fraud Prevention Organization** The...agility across businesses and regions. **Role & Responsibilities:** The SVP - Law Enforcement and Partner Engagement Manager leads… more