Full-Time Financial Crime jobs in New York, NY
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FINANCIAL CRIME SYSTEM TRANSFORMATION SPECIALIST
Partner with the Director of Financial Crime Monitoring and Systems Transformation to develop and execute the Financial Crime technology implementation project roadmap in partnership with the Group product owner and Technology Gro...
| Company | York State Department Of Labor |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Date Posted | yesterday See detail |
Financial Crime System Transformation Specialist
York State Department Of Labor
New York, NY
Partner with the Director of Financial Crime Monitoring and Systems Transformation to develop and execute the Financial Crime technology implementation project roadmap in partnership with the Group product owner and Technology Gro...
yesterday seen See more...
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Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk))
Financial Services, Department Of
New York, NY
$100,721 - $124,107 a year
Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...
a month ago seen See more...
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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...
a month ago seen See more...
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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 months ago seen See more...
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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 months ago seen See more...
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