Financial Crime Strategist

Join Our TeamCLS-Group is a leading provider of financial markets infrastructure and risk management solutions. Our company helps clients manage their risks and improve their operations through innovative technology and expertise. We are committed to fostering a culture of excellence, diversity, and inclusion, and we offer a range of benefits and...

About the RoleThis is an exciting opportunity to leverage your expertise in financial crime risk management to drive business growth and improvement. You will work closely with global, regional, and local stakeholders to design, develop, and deliver second-line AFC education for management boards, senior management, and business/functional stakeholders.

About UsDeutsche Bank is an essential part of its technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber, and business technology strategy while transforming it within a robust, hands-on engineering culture. We champion flexibility and are rooted in the understanding that there have been dramatic shifts in...

Role and Responsibilities: As a Financial Crime Analyst at Deutsche Bank, you will be responsible for analyzing and manipulating transactional data to identify potential financial crime risks. This includes designing and modifying complex queries and using Python-based analytics and data manipulations to extract insights. You will also collaborate with the...

Job Overview:The Deutsche Bank is seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as a Sanctions Programme Oversight Manager. In this role, you will play a crucial part in ensuring the bank's operations are clean from financial crime while serving the interests of the bank and society.The successful candidate will have...

About QuantexaQuantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Our platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic, connected...

We are seeking a Chief Financial Strategist to join Keller Executive Search, a leader in executive search and recruitment. The successful candidate will oversee all financial aspects of the organization, providing strategic financial insights and guidance to senior management, and ensuring compliance with financial regulations and accounting standards.The...

At Deutsche Bank, we're seeking a highly experienced Anti-Financial Crime (AFC) professional to join our team as an Anti-Financial Crime Sanctions Expert. In this role, you'll play a crucial part in ensuring the bank's operations and financial services remain clean from financial crime while serving the interests of the bank and society.The ideal candidate...

About the PositionMichael Page is seeking a highly skilled Financial Crime Prevention Expert to join their team in New York. This exciting opportunity will involve working with a leading international banking firm, executing financial crime prevention plans and procedures in line with the bank's policies and regulations.The ideal candidate will have 4+ years...

Company OverviewTikTok is the leading destination for short-form mobile video, connecting people from across the globe. Our mission is to inspire creativity and bring joy, and we're committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives.The USDS Financial Crime Compliance team oversees and...

**Job Description:**We are seeking a highly motivated and ambitious sales professional to join our team as an Account Executive. As a key member of our East Coast sales team, you will play a crucial role in driving significant growth in the financial crime risk management market.In this exciting and fast-paced environment, you will have the opportunity to...

About ICL:ICL is a leading organization dedicated to driving financial excellence in the nonprofit sector. We are seeking a highly skilled Chief Financial Strategist to join our team and lead our financial strategy.Job Summary:We are offering a competitive salary of $170,000 - $220,000 per year for this role, depending on experience. As a Chief Financial...

Job Title: Chief Financial StrategistInstitute for Comm Living is seeking a highly experienced and skilled Chief Financial Strategist to drive financial management for all matters of the organization. The ideal candidate will have a strong background in nonprofit accounting, including fund and grant accounting, compliance, and reporting.The estimated salary...

Career OpportunitiesAs a Financial Crime Data Scientist at TikTok, you will have the opportunity to work on cutting-edge projects and collaborate with experienced professionals. You will be responsible for designing and implementing data visualization dashboards and reporting tools to communicate insights and findings from financial crime detection...

About the JobWe're seeking a highly motivated Financial Crime Risk Solutions Expert to join our team at ComplyAdvantage. As an Account Executive, you will be responsible for generating new business opportunities through targeted outbound activity and developing strong relationships with senior decision-makers in the fintech industry.Key DutiesDevelop and...

About the Role: As the Head of Anti-Financial Crime Advisory, you will play a pivotal role in maintaining Deutsche Bank's business operations and global financial services clean from financial crime. Your responsibilities will include providing expert advice on application of the global sanctions policy, soliciting and interpreting legal guidance to justify...

Job TitleChief Financial StrategistSalary: $149,250 Annually (Estimated)The American Academy in Rome is a non-profit organization with finance and fundraising operations in New York and program operations in Rome.This role involves leading the internal team to support financial planning, budgeting, and accounting. The Chief Financial Strategist ensures the...

Deutsche Bank Overview:Deutsche Bank is a leading global investment bank and financial services firm. We strive for a culture where we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively. Our people share and celebrate the successes of our company, fostering a positive, fair,...

About the RoleAs the Head of Financial Crime Risk Operations, you will play a critical role in ensuring the effective operation of our financial crime risk management processes. Key responsibilities include:Developing and implementing operational processes to manage financial crime risksCollaborating with stakeholders to ensure effective implementation of...

Job Title: Chief Financial Strategist">About Us:Metropolitan College of New York is a leading institution in higher education, dedicated to providing students with a unique learning experience. Our college offers associate, bachelor's, and master's degrees, with a focus on Purpose-Centered Education that promotes personal transformation and constructive...