Senior Manager of Financial Crime Risk Governance

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,...

Job DescriptionWe are seeking an experienced Senior Manager to join our team in Financial Crime Risk Management. This role will be responsible for leading a dynamic team of professionals in developing FCRM frameworks, policies, standards, and providing oversight and expert guidance on specialized domains of TD's AML/ATF/Sanctions programs.Key...

**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...

Role SummaryThis role will focus on managing large-scale cross-divisional/multiple geographies regulatory programs across the full project lifecycle. You will have extensive experience in managing projects to address complex and multi-jurisdictional regulatory requirements. Your skills will include ability to proactively identify and assess risks within a...

About the RoleWe are looking for a seasoned professional to lead our Anti-Financial Crime Education efforts in the Americas region. As the successful candidate, you will be responsible for developing and implementing a comprehensive AFC Education strategy, working closely with stakeholders across the region. Your excellent communication and interpersonal...

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 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...

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...

Responsibilities:Manage financial crime risks and develop strategies to mitigate themOversight of compliance and risk management programsProvide guidance and support to business lines on financial crime matters

Job SummaryThis is an exciting opportunity to join our Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions within North America. You will work closely with various departments across the company to develop and grow our Financial Crime propositions. This role combines interaction with internal stakeholders...

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...

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 Citigroup, Inc.We are a leading global financial services company that provides innovative solutions for our customers.We are seeking an experienced professional to join our team as the Head of Risk Management.Role SummaryThis role will be responsible for managing risk across the organization, including FX risk, and will work closely with various...

Job DescriptionWe are seeking a skilled Senior Business Analyst to join our team. The ideal candidate will have experience in the Financial Crimes domain, specifically in ECRR (Enterprise Client Risk Reporting), AML (Anti Money Laundering), KYC (Know Your Customer), Sanctions Screening, and Actimize tool exposure.The successful candidate will possess...

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...

Citigroup Inc. is a leading global bank with a rich history of innovation and customer service. We are seeking a Senior Financial Risk Manager to join our team and contribute to our mission of delivering exceptional results while maintaining the highest standards of risk management.The successful candidate will have a proven track record of managing complex...

About BrexBrex is a leading fintech company that aims to reimagine the financial system in a highly regulated environment. Our innovative approach requires creativity and resourcefulness, making us a great fit for individuals who thrive in complex situations.Job SummaryWe are looking for a seasoned Senior Compliance Manager to join our team in New York City....

About UsBrex is a cutting-edge AI-powered spend platform that empowers businesses to manage their finances with confidence. We offer integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Our goal is to revolutionize the financial system and make it more accessible to all.The RoleWe are seeking a seasoned...

As a Strategic Risk Advisor for Financial Institutions, you will play a critical role in helping us navigate the complex world of risk management. We are seeking a highly experienced professional with a deep understanding of risk management principles and practices in the capital markets industry.The estimated salary for this role is $220,000 - $270,000 per...

Company Overview: Citigroup, Inc. is a leading global financial institution that offers a wide range of financial products and services to individuals, corporations, governments, and institutions.Job Description: We are seeking a highly skilled Financial Risk Management Professional to join our team. As a key member of our Risk Management function, you will...