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 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 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 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...
Business Analyst
Conducts analyses based on operational, market, economic and/or financial data in order to build business cases and models to derive business insights and inform decisions. Builds the business cases for presentation to management/leadership to identify and/or improve OTC portfolio and commercial bus...
Senior Investment Accountant
Must have experience in the Insurance industry OR the software "Clear Water" .The primary responsibilities are:.Participate the preparation of financial data for quarterly and annual reports in accordance with US Generally Accepted Accounting Principles (GAAP), Securities and Exchange Commission (SE...
Senior Manager (Financial Services) - Risk Advisory
Project manage Internal Audit, Internal Control over Financial Reporting, CFIUS, J-SOX, SOX, MAR, and business process improvement engagements, including supervising walkthroughs, controls design, and control testing of both business process and ITGC. Our clients are enterprises as diverse as sophis...
Financial Analyst-Pre & Post
CIESIN invites candidates for the role of Pre & Post Award Financial Analyst to support our Finance and Grants function. The Pre & Post Award Financial Analyst will work to assure that the administration of sponsored programs related to research complies with federal, state and private agency rules ...
Operations Data Analyst (VP)
The Data Analyst is responsible for analysis related to multiple strategic work efforts across Data & Regulatory Operations. Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in process re-engineering, change management, busine...