Financial Crime Risk Expert

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...

At Guidehouse, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This is an exciting opportunity for individuals with experience in fraud prevention and mitigation to contribute to the delivery of solutions and services to clients.We are looking for someone who can provide expert-level guidance on fraud business and...

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...

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...

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 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...

About h3 TechnologiesFCT, a global group within LCG organization, implements state-of-the-art technology solutions for the firm's Global Financial Crimes division. We manage AML, Sanctions/PEP & Adverse News Screenings, KYC, Anti-Bribery & Corruption programs globally.Our Technology StackWe have a broad variety of proprietary and in-house developed solutions...

BlackRock is a global leader in investment management and risk advisory services.We are seeking an experienced Risk Management Expert to join our RQA team in Santa Monica, New York.The salary range for this position is estimated at $147,500 - $209,500 per annum, with additional benefits including healthcare, leave benefits, and retirement plans.This role...

Job DescriptionAt eFinancialCareers, we are seeking a seasoned professional to fill the role of Senior Asset Management Governance Control Expert.Job OverviewThe successful candidate will manage a portfolio of governance and control activities for moderately complex or high-risk business areas. They will implement policies and processes to meet governance...

At Flagstar Bank, we're seeking a seasoned Risk Management Specialist to join our team in Commercial & Private Banking. This critical role plays a vital part in ensuring the effective management of risk within our organization.Job OverviewThis position is responsible for designing, building, and implementing risk management frameworks, as well as leading the...

Liquidity Risk Management RoleA leading global consulting firm, Selby Jennings, is expanding its Balance Sheet Management Practice and seeking a seasoned Financial Risk Manager to join their team in a role focused on Liquidity Risk. Due to the high demand for such expertise, this growth hire will assist the practice and their client base in managing...

About the RoleWe are seeking a seasoned Commercial Real Estate Risk Management Expert to join our team at Siemens Financial Services, Inc. This is an exciting opportunity for a talented professional with a strong background in commercial loan transactions and portfolio management.Key Responsibilities:Develop and implement risk management strategies to ensure...

Job Overview">CBIZ is a leading provider of financial risk management solutions, and we are currently seeking an experienced IT Business Analyst to support our banking payment risk platform. The ideal candidate will have a strong understanding of financial crimes compliance concepts and commercial banking experience.About the Role">This position involves...

Arootah's Hedge Fund and Family Office Risk Management ExpertWe are seeking an experienced Chief Risk Officer to join our team at Arootah, a personal and professional development leader in the Investment and Financial Services industry.Key Responsibilities:Provide expert advice and guidance to Arootah clients on investment and portfolio management risk...

At Capital One, we are seeking a highly skilled Cyber Risk Management Expert to join our Technology Risk Management team. This is an exceptional opportunity for individuals with hands-on cybersecurity experience who want to leverage their expertise in a risk management organization.This role represents a key position in assessing and challenging...

About the RoleWe are seeking a highly motivated Product Analyst to join our team in London to support our Buy Side Risk solution (market, climate, and liquidity risk) for our asset management and hedge fund client segments.Responsibilities:Assist in the execution of the product roadmap for our Buy Side Risk solution.Develop analytical tools and prototypes...

Job Summary: Corporate Risk Solutions, LLC is seeking a highly skilled Risk Management Director to join our team in New York. As a key member of our risk management practice, you will focus on Stewardship Advisory services and Transaction Advisory services. This is an excellent opportunity for a seasoned professional to leverage their expertise and...

Overview">The Flagstar Bank is seeking a seasoned Risk Management Expert to join its team in the Treasury Management and Banking as a Service (BaaS) division. This role will play a crucial part in designing, building, and implementing a robust risk management framework for the business line.About the Role">This 1st Line of Defense (1st LOD) position requires...

Job DescriptionThis is a remote role that may be hired in several markets across the United States.The Senior Risk Analyst position is within First Citizens Bank's Model Risk Management (MRM) team, with a primary focus on conducting validations of the Bank's fraud models.Our Financial Crimes and Compliance (FC&C) model inventory encompasses a diverse range...

Collabera is seeking a highly skilled Senior Financial Risk Manager to join their team in New York, NY. As a key member of the organization, you will play a critical role in ensuring the company's financial stability and success.Job SummaryThe Senior Financial Risk Manager will be responsible for managing and mitigating financial risks associated with...