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Financial Crime jobs in Weehawken, NJ

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FINANCIAL CRIMES SENIOR ASSOCIATE

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...

CompanyFanduel
AddressJersey City, NJ
CategoryAccounting/Finance
Salary$64.2K - $81.3K a year
Date Posted 4 weeks ago See detail

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...

4 weeks 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...

a month ago seen See more...

Director - U.S. Capital Markets AML & Financial Crimes

Royal Bank Of Canada

Jersey City, NJ

Provide daily supervision and implementation of the RBC US Capital Markets customer and enhanced due diligence programs, including the review of high risk customers identified at onboarding or through KYC refresh. Provide ongoing...

a month 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,...

4 weeks 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...

4 weeks 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...

a month 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...

a month 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...

a month 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...

a month ago seen See more...

Financial Crimes Technology - Data and Analytics - Actimize - Manager

Pricewaterhousecoopers

New York, NY

Develop new skills outside of comfort zone. Act to resolve issues which prevent the team working effectively. Coach others, recognise their strengths, and encourage them to take ownership of their personal development. Analyse com...

a month ago seen See more...

Financial Crimes Technology - Data and Analytics - Actimize - Manager

Line Of Service:advisory

New York, NY

We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge. As a Manager, you'll work as part of a team of problem solvers, helping to solve...

a month ago seen See more...

Global Financial Crimes & Sanctions Advisory Lead

Chubb

New York, NY

$136,000 - $173,000 a year

Provide advisory services for the Global Financial Crimes Compliance & Sanctions framework. Advise on complex US Sanctions escalations. Draft Sanctions advisory handbook that will be used by all regions. Work with regional complia...

a month ago seen See more...

Financial Crime Compliance Risk Assessment Officer

Rabobank

New York, NY

Timely identification and reporting on areas identified as having the highest levels of BSA/AML and OFAC/Sanctions risk, or weaknesses or gaps in the control environment that may require management attention and oversees the actio...

2 months ago seen See more...

Risk and Compliance - Financial Crimes Compliance Senior Consultant

Protiviti, Inc.

New York, NY

You enjoy identifying and assessing financial crime compliance issues within a business. You are motivated to learn and interested in all things related to operation and enterprise risk, including the latest trends and development...

2 months ago seen See more...

Investigative Support Specialist - Financial Crimes and Intelli

Municipal Credit Union

New York, NY

Correspond with internal stakeholders and members to request and validate relevant information and documentation. Engage with other financial institutions and law enforcement agencies to request or confirm information. Conduct res...

2 months ago seen See more...

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