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Financial Crime jobs in Hudson, NJ

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PRINCIPAL, HEAD OF FINANCIAL CRIMES PREVENTION

Serve as the primary subject matter expert in the Financial Crimes space and main interface point with internal and external stakeholders in assessing and explaining our related compliance risk and control environment. Lead the st...

CompanyAres Management
AddressNew York, NY
CategoryEducation/Training
Job typeOther
Date Posted yesterday See detail

Principal, Head of Financial Crimes Prevention

Ares Management

New York, NY

Serve as the primary subject matter expert in the Financial Crimes space and main interface point with internal and external stakeholders in assessing and explaining our related compliance risk and control environment. Lead the st...

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Audit Director, Financial Crimes Compliance (Hybrid)

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

2 days ago seen See more...

Head of Financial Crimes Modelling Analytics

Mizuho Financial Group

New York, NY

To achieve success this person will partner closely with stakeholders from AML, Sanctions, the Chief Information Office (including technology, operations, and data management), and the businesses.ResponsibilitiesExecute the annual...

2 weeks ago seen See more...

Director of Financial Crime System Transformation

York State Department Of Labor

New York, NY

Partner with the Head of AML and Trading Compliance to lead the development and execution of the Financial Crime technology implementation project roadmap in partnership with the Group product owner and Technology Group teams.. Id...

2 weeks ago seen See more...

Financial Crimes Compliance - Manager - Consulting - Location Open

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree and around 5 years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and 4 years of related experience. A degree in political science, economics, fi...

3 weeks ago seen See more...

Financial Crimes Compliance - Senior - Consulting - Location Open

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree and approximately 2+ years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and approximately 1-2 years of related work experience. A degree in poli...

3 weeks ago seen See more...

Financial Crimes Senior Associate

Fanduel

Jersey City, NJ

$64.2K - $81.3K a year

Support operational reporting, tracking, and other metrics that can be effectively used in risk-based reporting for senior management. Assist in updating companywide financial crime compliance trainings. Work with the Managers on...

2 months ago seen See more...

Data Analytics Associate, Financial Crimes Compliance

Sumitomo Mitsui Banking Corporation

Jersey City, NJ

$96,000 - $143,000 a year

Administer rules configuration, business parameters, and day-to-day operations of Actimize SAM application. Liaise with and support stakeholder teams to perform periodic model and rule tuning exercises. Assist in investigations an...

2 months ago seen See more...

Associate, Financial Crimes Prevention

Ares Management Corporation

New York, NY

Directly liaise with investors to advise on KYC/CDD requirements and collect all relevant onboarding documentation and information in accordance with the Program. Engage with Investor Relations and Relationship Management personne...

2 months ago seen See more...

TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)

Citigroup, Inc.

New York, NY

Senior role within a first line of defense team that oversees TTS businesses' AML & ABC risk and controls globally. Provide AML & ABC subject matter expertise to the TTS businesses on key AML & ABC laws, regulations and controls,...

2 months ago seen See more...

Financial Crime Risk Specialist 4

Financial Services, Department Of

New York, NY

$103,784 - $127,830 a year

Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, Developing and implementing Financial Crime Risk management or compliance policies, programs and procedures. Supports the D...

2 months ago seen See more...

Global Financial Crimes Executive

Bank Of America

New York, NY

$175,000 - $319,600 a year

Set strategic direction and manage a group of subject matter experts for the various GM-US businesses Lead team in the identification of Financial Crimes risk and setting plans to mitigate identified risks Work independently to dr...

2 months ago seen See more...

US Anti-Financial Crime Facilitation of Tax Evasion Lead - Vice President

Deutsche Bank

New York, NY

A diverse and inclusive environment that embraces change, innovation, and collaboration. A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days. Employee Resourc...

2 months ago seen See more...

Financial Crime Consulting Partner

Crowe Global

New York, NY

Identify new Financial Crime technology sales opportunities within our financial services target markets. Lead large-scale Financial Crime implementation engagements and provide Financial Crime risk advisory and technology service...

2 months ago seen See more...

What should I search to find Financial Crime jobs in Hudson County, NJ?

People who searched for Financial Crime jobs in Hudson County, NJ also searched for Financial Operations Manager, Product Manager Financial, Senior Financial Analyst, Chief Financial Officer, Principal Financial Analyst, Financial Analyst, Financial Reporting Analyst, Financial Services, Financial Operations Analyst, Financial Planning, Oracle Ebs Financial Consultant, Financial Operation, Global Financial, Financial Systems Analyst, Director Of Financial Report, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Hudson County, NJ

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