VP- Financial Crime Compliance - New York, NY

Join our team as a Financial Crime Compliance (FCC) Oversight Director where you'll lead the charge in safeguarding against financial crimes. · This senior role focuses on independent governance and the integration of cutting-edge technologies to enhance compliance and risk manag ...

As a critical member of the FCC Strategy & Governance team, the Analyst is responsible for supporting FCC Governance and various compliance initiatives across the Americas Division ( ...

Support FCC governance reporting, including drafting presentations, minutes, and related documentation. · ...

In this position, you will strengthen Klarna's financial crime controls by providing independent, risk-based oversight of the Anti-Money Laundering framework within Second Line Compliance. · ...

The Financial Crime Compliance (FCC) Strategy & Governance team is seeking an Analyst to support FCC governance and compliance initiatives across the Americas Division. · ...

As a FCC VP- Data Analytics Senior Analyst you will be successful at leveraging data driven insights to support effective decision making improving FCC risk coverage and enhancing regulatory compliance. · Lead the design testing and tuning of AML and Sanctions systems in an effec ...

The Financial Crime Compliance Associate role assists the Nomura Americas FCC lead and BSA/AML Officers in managing and executing FCC related policies. Key responsibilities include advising business lines on AML, sanctions, and ABC risks, updating FCC policies, designing training ...

Capgemini is looking for a Financial Crime Compliance Manager to join our Financial Services group based in New York. · ...

The Corporate Title is Associate and the Department is Compliance. The base pay range for this position at commencement of employment is expected to be between $100K and $140K per year. · ...

As a FCC Modeling Manager at Mercury, you'll help drive enhancements to our financial crimes compliance detection models and improve our overall FCC framework. · ...

We are seeking a highly motivated, experienced, and dynamic professional to join our team as a Financial Crimes Compliance Risk Specialist.As a Risk Specialist, you will ensure our organization's adherence to all relevant US AML and sanctions regulations and internal global AML p ...

We are seeking a professional to join the Americas Financial Crime Team as a senior member. The individual will provide Anti-Money Laundering (AML) compliance support across the Americas business.,Work closely with the Americas Head of Financial Crime to design, implement, and en ...

This position is expected to be between $100K and $140K per year. · ...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. · ...

We seek a highly motivated experienced dynamic professional to join our team as Financial Crimes Compliance Risk Specialist. · Create or enhance policy procedure in response to internal changes evolving regulatory requirements amend key program documentation through monitoring re ...

We are seeking a Financial Crimes Compliance (FCC) Technology Software Engineer to support Actimize solutions and platforms.This role focuses on patch installation, solution enhancements, module implementations, and model tuning for Anti-Money Laundering (AML) and Customer Risk R ...

<p Guidehouse is an advisory-led management consulting firm serving financial services healthcare sustainability national defense Our mission is to help clients solve their most complex challenges We act as partners with our clients industry working together to develop implement ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

We are seeking a dynamic Vice President in the Deputy Compliance Office within the Global Compliance & Ethics (GC&E) organization to lead our ongoing effort to address global financial crimes independent compliance testing program within our second line of defense. · This individ ...

We are seeking a dynamic Vice President in the Deputy Compliance Office within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of defense. · ...