Current jobs related to Financial Crimes Compliance Quality and Model Risk Analyst - New York - Chubb

  • Financial Crimes Compliance Quality and Model Risk Mgmt Analyst

    2 weeks ago

    New York, United States Chubb Full time

    Chubb is hiring an AVP, Financial Crimes Compliance Quality and Model Risk Mgmt Analyst! We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters. The ideal candidate will have experience with model validations,...

  • Financial Crimes Model Analyst

    3 weeks ago

    New York, United States jcw llc Full time

    JCW Group is working on behalf of an established Florida-based bank to hire a Financial Crimes Model Analyst. This position will be responsible for the model validation and documentation of the bank's financial crimes business unit. This is a full-time opportunity that can be worked remotely from anywhere in the United States. Responsibilities: Model...

  • Financial Crime Compliance Analyst

    2 weeks ago

    New York, New York, United States Rockefeller Financial Full time

    About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

  • Financial Crime Compliance Analyst

    2 weeks ago

    New York, New York, United States Rockefeller Financial Full time

    About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

  • Financial Crime Compliance Analyst

    2 weeks ago

    New York, New York, United States Dexian Full time

    Analysis of Anti-Money Laundering (AML) Risk frameworks, protocols, and operational procedures. Financial Crime Compliance Analysts conduct risk-based evaluations through Quality Analysis to determine whether alerts are appropriately resolved by Compliance Alerts Analysts.These analysts ensure that alert data is meticulously gathered and recorded,...

  • Senior Financial Crime Compliance Manager

    2 weeks ago

    New York, New York, United States Wise Full time

    Company Overview Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike. Our mission is to enhance the experience of sending...

  • Senior Financial Crime Compliance Manager

    2 weeks ago

    New York, New York, United States Wise Full time

    Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way individuals and businesses manage their finances across borders. With minimal fees and maximum efficiency, we strive to simplify international money transfers and payments. Our mission is to enhance the financial experience for people and organizations...

  • Senior Financial Crime Risk Assessment Analyst

    2 months ago

    New York, United States Michael Page Full time

    Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client Client is a long established New York Community Bank with over $16 billion in total assets. Job Description - Support the development, maintenance, and execution of the Bank's AFC RA processes.- Assist in planning, coordinating, and managing RA activities, including monitoring and...

  • Global Strategy Manager for Financial Crimes Compliance

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Position Overview: This role is pivotal in implementing comprehensive measures against money laundering, economic sanctions violations, and fraud within operational risk frameworks. The individual will collaborate closely with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational...

  • Senior Financial Crime Risk Assessment Analyst

    2 months ago

    New York, New York, United States Michael Page Full time

    Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client Client is a long established New York Community Bank with over $16 billion in total assets. Job DescriptionSupport the development, maintenance, and execution of the Bank's AFC RA processes.- Assist in planning, coordinating, and managing RA activities, including monitoring and reporting...

  • Analyst in Financial Crime Prevention

    2 weeks ago

    New York, New York, United States Capgemini Full time

    Job Title: Business Analyst - Financial Crime Screening DomainLocation: New JerseyPosition Overview: Capgemini is on the lookout for a skilled Business Analyst with expertise in the Financial Crime Screening sector.Key Responsibilities:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of industry trends related to Financial...

  • Compliance Model Validator

    5 days ago

    New York, New York, United States Deutsche Bank Full time

    Job OverviewWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure they are effective in preventing financial crimes and fraud detection.Key ResponsibilitiesValidate...

  • Financial Crime Risk Investigator

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Position Title: Global Financial Crimes InvestigatorLocation: New York, New York; Jersey City, New JerseyJob Overview:At Bank of America, we are driven by a unified mission to enhance financial well-being through every connection we foster. Our commitment to Responsible Growth shapes our operations and defines how we serve our clients, colleagues,...

  • Financial Crimes Business Analyst

    2 weeks ago

    New York, New York, United States Diverse Lynx Full time

    Greetings,We hope this message finds you well.My name is Shristi Awasthi, and I serve as a Senior Talent Acquisition Specialist at Diverse Lynx. We specialize in providing IT Consulting Services tailored to meet our clients' immediate and long-term resource requirements.Position: Financial Crimes Business AnalystLocation: New York, NYType: FulltimeJob...

  • Business Analyst for Financial Crime Solutions

    2 weeks ago

    New York, New York, United States Capgemini Full time

    Position: Business Analyst - Financial Crime Screening DomainLocation: New JerseyOverview: Capgemini is in search of a skilled Business Analyst with expertise in the Financial Crime Screening sector.Key Qualifications:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of market dynamics within the Financial Crime Screening...

  • Financial Crime Screening Business Analyst

    7 days ago

    New York, New York, United States Capgemini Full time

    Position: Business Analyst - Financial Crime Screening DomainLocation: New JerseyOverview: Capgemini is in search of a proficient Business Analyst with expertise in the Financial Crime Screening sector.Key Qualifications:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of market dynamics within the Financial Crime Screening...

  • Senior Analyst for Quantitative Modeling and Risk Assessment

    2 weeks ago

    New York, New York, United States PNC Financial Services Group Full time

    Position Overview At PNC Financial Services Group, our workforce is our most significant asset and competitive edge in the financial sector. We are committed to providing the best experience for our clients and work collaboratively to nurture an inclusive workplace culture where every employee feels valued and empowered to contribute to the organization's...

  • Anti-Financial Crime Specialist

    4 days ago

    New York, New York, United States Deutsche Bank Full time

    Job OverviewWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure they are effective in preventing financial crimes and fraud detection.Key ResponsibilitiesValidate...

  • Financial Crime Compliance Specialist

    7 days ago

    New York, New York, United States Veterans Sourcing Group Full time

    Job OverviewA prominent financial services organization is in search of a Financial Crime Compliance Specialist.Location: Not specifiedEmployment Type: Temporary-to-HireKey Responsibilities:• Gather and evaluate data, including alerts, transactions, customer profiles, and pertinent account details to detect potential suspicious activities.• Thoroughly...

  • Financial Crime Compliance Analyst

    2 weeks ago

    New Castle, Delaware, United States Open Systems Technologies Full time

    Position Overview:We are seeking a dedicated professional to join our team as a Financial Crime Compliance Analyst. This role is essential in ensuring that our organization adheres to regulatory standards and effectively monitors for suspicious activities.Key Responsibilities:Conduct thorough reviews of customer transactions and information to identify...

Financial Crimes Compliance Quality and Model Risk Analyst

2 months ago

New York, United States Chubb Full time

Chubb is hiring a Financial Crimes Compliance Quality and Model Risk Analyst 

We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters. The successful candidate will be responsible for ensuring the efficacy and accuracy of our financial crimes compliance software, as well as other quality assurance tasks related to compliance.

This role operates on a 3+2 hybrid schedule (3 days in office, 2 days remote) in our NYC office.

Responsibilities:

  • Develop and implement model risk management strategies and policies for financial crimes software within the compliance department.
  • Conduct periodic assessments to identify any potential risks, issues, or deficiencies within the financial crimes software and its associated model.
  • Collaborate with cross-functional teams, including IT, legal, risk, and compliance, to ensure compliance with relevant regulations and industry best practices.
  • Design and execute testing plans to evaluate the effectiveness and accuracy of the financial crimes software, including the sanctions filters.
  • Provide recommendations and solutions to enhance the performance and efficiency of the model, ensuring compliance with both internal policies and regulatory requirements.
  • Develop and maintain up-to-date documentation of model risk assessments, controls, and other compliance-related activities.
  • Stay informed about the latest trends, regulations, and best practices within the financial crimes compliance and model risk management fields.
  • Assist in training and mentoring junior compliance professionals on model risk management practices.
  • Testing and tuning filter.
  • Build risk and control framework for broader testing. 
  • Testing controls and writing assurance reports.
  • Development of automated controls.