Financial Crimes Compliance Monitoring

Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a full-time position!Responsibilities:Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of bank's adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of...

Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a full-time position!Responsibilities:Conduct ongoing monitoring and testing to ensure the effective execution and sustainability of bank's adherence to all regulatory requirements (excluding Financial Crimes Compliance) and escalate any issues of...

Job SummarySMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance.The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial...

Rate: $65/hourOnsite 1 day per weekServes as the examiner-in-charge responsible for the execution of M&T Testing reviews.Prepares information requests and announcement memoranda.Performs assigned field work to validate the efficacy of internal controls and provide direct oversight of assigned staff and their assignments.Performs Control Design Effectiveness...

Rate: $65/hourOnsite 1 day per weekServes as the examiner-in-charge responsible for the execution of M&T Testing reviews.Prepares information requests and announcement memoranda.Performs assigned field work to validate the efficacy of internal controls and provide direct oversight of assigned staff and their assignments.Performs Control Design Effectiveness...

About the Role:Lord Abbett is seeking a highly skilled Compliance Associate to join our team. As a Compliance Associate, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong control environment.Key Responsibilities:Coordinate and execute regulatory filings, including AML and financial crimes...

Job Role: We are seeking a skilled Compliance Business Analyst to join our External Fraud Team at Saxon Global.About the Role: The ideal candidate will support a project within our Anti-Fraud team, focusing on External Fraud related items. The successful Business Analyst will have experience working with stakeholders, gathering business requirements, and...

Compliance Risk Assessment Officer VPSumitomo Mitsui Financial Group, Inc. is a leading global financial institution with a rich history dating back 400 years. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, we offer a unique opportunity...

Senior Compliance Advisor, Global Sanctions We are seeking a skilled professional to join our Sanctions Compliance team. The Senior Compliance Advisor, Global Sanctions, will play a key role in identifying and addressing sanctions-related risks across various clients, transactions, and products. This position involves collaboration with Compliance,...

Compliance Transformation OfficerSMBC Group is a top-tier global financial group with a 400-year history. We offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Our Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries.We are seeking a Compliance...

Job SummaryThe Compl AML Core Sr Analyst is a seasoned professional role that requires a deep understanding of Anti-Money Laundering (AML) regulations and compliance practices. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities Enhance and...

Job SummaryThe AML Compliance Risk Management Senior Officer is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies...

Job DescriptionThe Compl AML Core Sr Analyst is a seasoned professional role.Key Responsibilities:Enhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.Perform AML Compliance quality and testing, evaluate process deficiencies,...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Accounting Manager Job DescriptionAmTrust Financial Services Inc., a multi-national property and casualty insurance holding company, is seeking an experienced Accounting Manager to join the Title Insurance Finance Team.Key Responsibilities:Oversee overall accounting and financial reporting for various title insurance and/or agency operations.Maintain...

JOB DETAILS AND QUALIFICATIONS The Clackamas County Sheriff’s Office is seeking a qualified candidate for the position of Crime Analyst assigned to the Clackamas County Interagency Task Force (CCITF). The mission of CCITF is to combat drug related crime by disrupting and dismantling criminal organizations impacting Clackamas County communities. The...

Job SummaryAs a key member of the RBC Capital Markets, LLC team, the Associate Director - Risk Management Expert will play a critical role in ensuring the effective management of risk across our Capital Markets business. This includes coordinating, conducting, and completing risk-based investigations to identify and mitigate potential threats.The ideal...

Job DescriptionSMBC Group is a leading global financial institution with a rich history and diverse range of financial services. As a key member of our team, you will play a critical role in supporting the establishment and enhancement of Financial Crime Compliance (FCC) Risk Assessments, focusing on External Fraud Risk Assessment.Key...

The Sr. Database Admin will be responsible for the definition, creation, and maintenance of database architecture and ETL processes to support the Bank’s Financial Crimes department. Analyzes, tests, and implements physical database design. Ensures data recovery, maintenance, data integrity, and space requirements for the physical database are met. Above...