TTS Financial Crimes Risk Specialist, SVP

Job SummaryThe Financial Crimes Risk Specialist will play a key role in ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. This position is responsible for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance...

Job SummaryThe Financial Crimes Risk Specialist will play a key role in ensuring proactive, effective, and sustainable financial crimes risk management within the Treasury and Trade Solutions (TTS) business. This position is responsible for supporting the ongoing implementation and enhancement of the TTS Financial Crime control framework and governance...

Job SummaryPhyton Talent Advisors is seeking a highly skilled Financial Crimes Risk Management Specialist to join our team. The ideal candidate will have a strong background in Anti-Financial Crime (AFC) functions and business roles supporting AFC programs.Key Responsibilities: Develop and execute a framework to escalate customers involved in AFC risk events...

**Financial Crime Risk Management Counsel**As a key member of our internal advisory team, you will focus on risk and compliance, developing and implementing internal risk processes and advising on AML, sanctions, and other compliance requirements across jurisdictions.**Key Responsibilities:**Analyze and resolve complex legal and regulatory issues related to...

Job Title: Financial Crimes and Fraud SpecialistJob Family: Digital ConsultingTravel Required: Up to 50%Clearance Required: NoneJob Summary:Guidehouse is seeking a Financial Crimes and Fraud Specialist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well...

About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We take pride in our enduring principles of service, expertise, and...

Job Summary:The Financial Crimes Risk Management Policy and Standards Specialist role is responsible for developing and maintaining TD's AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness, and specialized training, monitoring, management reporting, and/or escalation of issues. This role conducts...

About CLS GroupCLS Group is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows through our systems each day.Our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for...

Job SummaryThe Manager, AML Financial Crime Risk Oversight is responsible for overseeing the team and leading 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes managing critical program initiatives and handling complex/high-risk matters and...

Job Title: Business Analyst with Financial Crimes Domain ExpertiseAt Diverse Lynx, we are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain.Key Responsibilities:* Experience in Financial Crimes domain (ECRR, AML, KYC, Sanctions Screening, Actimize tool)* Hands-on expertise in SQL and data analysis* Proficient in creating...

Job SummaryWe are seeking a highly skilled CDD Utility Manager to join our team at Michael Page. As a key member of our Financial Crimes Consultancy, you will be responsible for establishing a best-in-class utility that promotes compliance with regulatory requirements and provides actionable customer intelligence.Key Responsibilities:Design, develop, and...

Underwriter - Crime Role OverviewWe are seeking a skilled Crime Underwriter to join our team at Tokio Marine HCC. As a Crime Underwriter, you will work closely with the Underwriting team to analyze risk, exposure, loss, and coverage information for group and individual risk accounts. Your primary responsibility will be to structure and price programs that...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at AmTrust Financial. As a key member of our Loss Control department, you will be responsible for conducting physical Underwriting Loss Control Surveys and providing Large Account Policy Services for complex, high-profile risks.Key ResponsibilitiesConduct physical...

At h3 Technologies, we are seeking a highly skilled Senior Developer to join our Financial Crimes Technology team. As an Actimize Platform SME, you will be responsible for designing and delivering technology solutions for transaction monitoring, customer activity review, screening, risk ranking, and optimization of scenarios.Our team is responsible for...

Job Title: Risk Management Specialist IIIAmTrust Financial Services is seeking a highly skilled Risk Management Specialist III to join our team. As a key member of our underwriting team, you will be responsible for conducting physical underwriting loss control surveys and providing large account policy services for technically complex, large, or high-profile...

Job SummaryMizuho Financial Group, Inc. is seeking a highly skilled Operational Risk Management Specialist to join our team in the Americas Risk Department. As a key member of our organization, you will play a critical role in providing common risk management oversight and services to all businesses and legal entities across Mizuho U.S. Operations (MUSO).Key...

Job SummaryMizuho Financial Group, Inc. is seeking a highly skilled Operational Risk Management Specialist to join our team in the Americas Risk Department. As a key member of our 2nd line of defense organization, you will play a critical role in providing common risk management oversight and services to all businesses and legal entities across Mizuho U.S....

Job SummaryThe City of New York is seeking a highly skilled and experienced Investigator to join our team. As an Investigator, you will conduct complex investigations related to financial crimes, regulatory violations, and other white-collar offenses.ResponsibilitiesConduct thorough investigations, analyzing data and information to identify potential fraud...

About the RoleThe Audit Supervisor is a key member of our Financial Crimes Audit team, responsible for overseeing assigned audit execution, preparing audit reports, and reviewing work performed by employees supervised.Key ResponsibilitiesLead a team focused on assigned audit and assume the lead position on the audit, providing supervision and assignments to...

Role: Business AnalystLocation: New York City, NYJob Type: FulltimeJob DescriptionAs a seasoned Business Analyst with expertise in Financial Crimes, you will play a pivotal role in driving our company's success. With a strong background in ECRR, AML, KYC, and Sanctions Screening, you will be responsible for analyzing complex data and developing effective...