Financial Crime Jobs in New York State
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Search Results - Financial Crime Jobs in New York State
Quontic-Queens
of your contributions cannot be overstated. You are an important part of our team!
Your Primary Responsibilities Include:
The AVP/Financial Crimes Investigations oversees the Financial Crimes investigation program, including SAR filing and fraud...
resume-library.com -
Guidehouse-Bowling Green (NY)
Job Family:
Digital Consulting
Travel Required:
Up to 10%
Clearance Required:
None
What You Will Do:
• Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of financial crime...
J.S. Held LLC-Jericho (NY)
understanding of blockchain and cryptocurrency. This role will not only be investigatory in nature but will encompass many of the financial crime related elements that the cryptocurrency industry is experiencing....
resume-library.com -
PwC-New York
and building commercial awareness.
Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firm's code of conduct and independence requirements.
The Opportunity
As part of the Financial Crimes Unit...
jobvertise.com -
Quantexa-New York
customer intelligence, financial crime, risk, fraud, and security throughout the customer lifecycle. The Quantexa platform boosts operational performance with over 90% more accuracy, and offers 60 times faster analytical model resolution than traditional...
resume-library.com -
New York
critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, SymphonyAI today serves 1500+ Enterprise customers globally and has...
symphonyai.com -
J.S. Held LLC-Jericho (NY)
many of the financial crime related elements that the cryptocurrency industry is experiencing....
resume-library.com -
Quantexa-New York
Proven experience in leading and nurturing high-performing teams, with a preference for backgrounds in data, financial crime, risk management, fraud detection, or customer intelligence.
• An ability to inspire, motivate, and direct a team towards...
workable.com -
G MASS-New York
procedures. This role requires strong analytical skills, a keen attention to detail, and the ability to communicate effectively across departments and regions. You will work closely with teams such as Client Onboarding, Financial Crimes, Compliance...
resume-library.com -
Michael Page-Manhattan (NY)
qualified applicants.
The Successful Applicant
• Bachelor's Degree
• 1-3 years of experience in transaction monitoring, AML, or financial crime prevention.
• Knowledge of AML regulations, including BSA, FinCEN, and FATF guidelines.
• Strong analytical...
michaelpage.com -
Ocorian-New York
services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting...
smartrecruiters.com -
JPMorgan Chase-New York
Capabilities and Skills
• Experience in governance, regulatory, operational risk, monitoring and testing, global financial crimes, AML/KYC, technology and cyber risk
JPMorgan Chase, one of the oldest financial institutions, offers innovative financial...
surfingwave.app -
New York
on timing of new investment approvals and closing requirements to operationalize.
• Accurately manage processing and reconciliation of investment commitments, financial crimes, and compliance (FCC) requests, and audit findings.
• Ensure accurate...
tiptopjob.com -
Long Island City
Why join this team:
This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in safeguarding our organization against financial crimes while ensuring compliance with regulatory standards...
icims.com -
PwC-New York
in SQL, Python, and database management- Utilizing machine learning models and techniques- Experience in Neural Networks and Pattern Recognition- Consulting experience in financial crimes and regulatory environments
Learn more about how we work: (link...
jobvertise.com -
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