Senior Analyst, Financial Crimes Transaction Screening Capabilities and Oversight - New York

The Manager Financial Crimes Transaction Screening Capabilities and Oversight oversees the team and leads second-line oversight activities. They are responsible for monitoring AML ATF Sanctions ABAC compliance programs for covered TD businesses legal entities managing critical pr ...

The Senior Financial Crime Risk Business Oversight Analyst provides research, guidance, and business oversight to assigned portfolio, business, or function to ensure strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. · Day-to ...

+ Work Location: · New York, NY · United States of America+ · The Senior Financial Crime Risk Business Oversight Analyst provides a range of research guidance and business oversight to assigned portfolio business or function ensuring that strong AML ATF Sanctions ABAC controls pr ...

The Manager Financial Crimes Transaction Screening Capabilities oversees transaction screening systems primarily of the Fircosoft Continuity Platform. This team will work closely with Sanctions Payment Operations Global Technology Services Model Development and Analytics Model Ov ...

The Senior Financial Crime Risk Business Oversight Analyst provides a range of research, · guidance and business oversight to assigned portfolio · ,business or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associat ...

This is a senior client-facing outsourced CFO COO role for a growing OCFO platform serving hedge fund and select private equity clients. · Serve as the primary outsourced CFO COO contact for hedge fund and select private equity clients · Own end-to-end financial and operational o ...

A growing international technology and learning firm is seeking a senior professional to represent the company in New York. The hybrid role combines account management, client engagement, project delivery oversight, and business development. · ...

A large financial institution is looking for an Executive Director to lead firmwide risk change initiatives. · ...

The Head of Global Trading will lead the development and enhancement of the firm's execution capabilities across global markets. · ...

The Head of HR Business Partnering is responsible for the HRBP function across the United States. · Develop and coach a team of HR Business Partners supporting multiple business units across the US. · Define and evolve the HRBP operating model, accountabilities, · ...

We are seeking a Vice President to oversee capital project performance across multiple assets and evaluate GC performance. · Oversee capital project performance across multiple assets ...

The Engagement Lead / Program Architect will provide overall leadership governance and architectural direction for the observability program. This role ensures alignment with business stakeholders executive leadership and technical teams while driving the roadmap methodology and ...

Our client is seeking an experienced leader to oversee a team responsible for evaluating and managing a diverse portfolio of assets. · ...

A leading global asset manager is seeking an experienced Head Of Hedge Fund Operations to help scale its alternative and hedge fund operations capabilities. · 10+ years in hedge-fund operations leadership, · ...

A nationally recognized electrical contractor is seeking a Project Executive to support continued growth within its New York City operations. · ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, APN Consulting Inc, is seeking the following. Apply via Dice today APN Consulting, Inc. is a progressive IT staffing and services company offering innovative business solutions to ...

This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as second and third lines of defense Partner with stakeholders to draft and implement action plans in support of regulatory requirements/commitments and Conse ...

This role is for a Vice President-level position as Transaction Attorney at ATLAS SP Legal. The successful candidate will provide legal counsel and support Front Office structured finance transactions. · ...

The Lifestyles Governance and Business Operations team is responsible for leading efforts to shape operational excellence. You'll take ownership of centralizing and managing Third Party Oversight (TPO), while also getting involved in a variety of business operations projects. You ...

This Compliance Manager role oversees and advises on KYC CDD EDD and AML sanctions risk management for Corporate Trust Agency Institutional Client Services Personal Trust Wealth Management and High Net Worth UHNW clients. · This role will be the primary liaison between ISWM and t ...