A company is looking for a G&C Specialist - AMCB 1B Financial Crimes Issues Management.Key ResponsibilitiesManage governance and control activities for high-risk business areasSupport the development and execution of the AML issues management programOversee AML / CTF, Sanctions, and Anti-Bribery issues in accordance with established frameworksRequired QualificationsUndergraduate degree preferred7+ years of relevant experience in risk and control functionsAdvanced knowledge of governance, risk, and control proceduresExperience in a Risk and Controls oversight role within the 1st or 2nd lines of defenseExperience managing and coordinating issue remediation and reporting
Financial Crimes Issues Specialist
A company is looking for a G&C Specialist - AMCB 1B Financial Crimes Issues Management. ...
TTS Financial Crimes Risk Specialist, SVP
The incumbent will promote effective Financial Crime risk management solutions by working in partnership with all Services Product teams and 2nd/3rd line of defense partners, including Compliance, Legal & Operations, and Technology teams both at the cluster level and globally The Financial Crimes Ri...
Financial Crimes Specialist
Our Client, a Global Investment Bank, is seeking a AFC Specialist in New York, NY. Develop and execute a framework to escalate customers involved in AFC (Anti-Financial Crime) risk events (e. Exposure to financial crime investigations and multiple AFC programs (e. Organizationally savvy, with the ab...
Financial Crimes Compliance Risk Specialist - USDS
Responsibilities:- Complete the USDS Financial Crimes' annual AML and Sanctions Risk Assessments to help management understand USDS TikTok's key risks, control weakness, and trends to make informed and effective decisions;- Manage and perform deep-dive investigations and exploratory data analysis to...
Financial Crimes Compliance Operations Specialist - USDS
Position OverviewAs a Financial Crimes Compliance Specialist, you will be responsible for risk mitigation across financial crime risk pillars such as know-your-customer (KYC), transaction monitoring (TM), sanctions and fraud. Recommend and implement policy updates, propose solutions to reduce financ...
Accountant
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Outsourced Services Manager - Financial Services
As a member of the Outsourced Solutions for Financial Services team, the Manager is responsible for managing multiple client engagements simultaneously and works with staff to coordinate workflow. A Manager develops and coaches staff and establishes relationships to develop new business for the Firm...
Junior Accountant
Job Duties and Responsibilities:• Prepare monthly general ledger account reconciliations for prepaids, accrued expenses, fixed assets and various other accounts.Participate in month-end close process.Prepare monthly journal entries with proper supporting docum....
Payroll Specialist
A company is looking for a Payroll Specialist to manage bi-weekly payroll for employees and contractors. ...
Senior Payroll Specialist
The Senior HR/Payroll Specialist will be responsible for managing all aspects of payroll processing and HR administration. Job Title: Senior Payroll/HR Specialist. We are seeking a detail-oriented and experienced Senior HR/Payroll Specialist to join a growing real estate business. Maintain payroll r...