Director - Financial Crime Compliance Risk

Director - Financial Crime Compliance RiskHYBRID – NYC, NYHamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.As the...

Director, Financial Crime Compliance RiskLocation: New York, NY - 2 days a week onsiteAbout the Firm:This role is with a leading global financial institution operating here in the US.Role:The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and enhancing the organization’s Financial Crime Compliance (FCC) programs. This...

VP of Financial Crime Risk Management Counsel Join a leading global law firm in an internal advisory role focusing on risk and compliance. This hybrid position requires three days in the office weekly. Role Overview:Develop and implement internal risk processes.Advise on AML sanctions and other compliance requirements across jurisdictions.Provide proactive...

About the Role: We are seeking a highly driven and ambitious Account Executive to join our team at ComplyAdvantage. This is an exciting opportunity for a sales professional with a passion for driving growth and exceeding targets in the financial crime risk industry.Job Description: As an Account Executive, you will be responsible for generating new business...

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

Director, Financial Crime Compliance RiskLocation: New York, NY - 2 days a week onsiteAbout the Firm:This role is with a leading global financial institution operating here in the US.Role:The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and enhancing the organization’s Financial Crime Compliance (FCC) programs. This...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

About the OpportunityWe are seeking an experienced AML Financial Crimes Consultant to join our team in New York. As a Senior Consultant – AML Financial Crimes, you will play a key role in delivering projects for leading clients across financial services.The ideal candidate will have extensive knowledge of AML laws, regulations, and best practices, as well...

p>Help build and refine a best in class financial crimes platform for a growing Financial Crimes ConsultancyClient DetailsClient is a small, rapidly expanding, Financial Crimes ConsultancyDescriptionDevelop and maintain a clear product vision and roadmap for the platform, aligned with business goals and user needs. li>Work closely with teams to deliver...

Help build and refine a best in class financial crimes platform for a growing Financial Crimes ConsultancyClient DetailsClient is a small, rapidly expanding, Financial Crimes ConsultancyDescriptionDevelop and maintain a clear product vision and roadmap for the platform, aligned with business goals and user needs. Prioritize features and enhancements based on...

Help build and refine a best in class financial crimes platform for a growing Financial Crimes ConsultancyClient DetailsClient is a small, rapidly expanding, Financial Crimes ConsultancyDescriptionDevelop and maintain a clear product vision and roadmap for the platform, aligned with business goals and user needs. Prioritize features and enhancements based on...

Description : The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the...

At eFinancialCareers, we are seeking a highly experienced Senior Anti-Financial Crime and Asset Management Professional to join our team. This is a fantastic opportunity for someone looking to leverage their expertise in anti-financial crime and asset management to drive success in our organization.Job Summary:The Senior Anti-Financial Crime and Asset...

Financial Crimes Compliance Program Director Job Description:Capgemini seeks an experienced Project Manager to lead complex projects in the Financial Crimes Compliance (FCC) space. As a Financial Crimes Compliance Program Director, you will oversee platform transformation and enhancement projects from inception to completion.Your key responsibilities will...

CGS, a pioneering force in government innovation, seeks an experienced Senior Financial Crimes Investigator to join our esteemed team. With a proven track record of driving successful investigations and analysis, you will be responsible for uncovering complex financial crimes and bringing perpetrators to justice.Key Responsibilities:Conduct thorough...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in shaping and implementing cutting-edge digital solutions for the financial industry. This position involves working closely with clients to identify and mitigate potential risks, leveraging expertise in transaction monitoring, sanctions compliance, and data...

Job Description: The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...

Job Description: The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...

About the Team:As a member of the Finance, Risk, and Compliance (“FRC”) group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for leading clients across financial services.Capco FRC is a global team that prides itself on our industry-leading expertise from strategy...

About the Team:As a member of the Finance, Risk, and Compliance (“FRC”) group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for leading clients across financial services.Capco FRC is a global team that prides itself on our industry-leading expertise from strategy...