Financial Crime Jobs in New York State
1 - 15 of 41
Search Results - Financial Crime Jobs in New York State
Phaxis LLC-New York
Position Overview:
This role involves overseeing initiatives for compliance in financial crime prevention systems, emphasizing screening technology oversight and improvement. The role balances technical and compliance-based responsibilities...
resume-library.com -
Guidehouse-New York
Job Family:
Technology Consulting
Travel Required:
Up to 50%
Clearance Required:
None
What You Will Do:
Guidehouse continues to invest in its Financial Crimes and Fraud technology practice and is currently seeking candidates with experience...
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 -
Social Capital Resources-New York
and other financial crimes.
• Oversee the fraud escalation process, ensuring proper investigation and resolution of fraud cases.
Qualifications:
• Bachelors Degree
• 2+ years experience working with BSA, AML, and OFAC
• CAMS is preferred
• Prior managerial...
mindmatch.ai -
PlanIT Group-New York
as it relates to GRC (Governance Risk and Compliance) standards
Work with internal team members and stakeholders on best practices to prevent fraud and reduce risk from financial crimes
Job Requirements:
Relevant industry experience working...
resume-library.com -
Flagstar Bank-Hicksville (NY)
on cases for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Compiles case files with the required supporting documentation for each investigation. Ensures that all investigations cases...
Aloden LLC-New York
in computer science, engineering, or a related field.
• Subject matter expertise in Financial Crimes, Customer Due Diligence, Corporate Risk, and our Compliance.
• Substantial experience working with data and data technology, particularly Customer data...
resume-library.com -
Flagstar Bank-Hicksville (NY)
to money laundering, terrorist financing, and other financial crimes. Compiles case files with the required supporting documentation for each investigation. Ensures that all investigations cases are completed on a timely basis.
Completes Suspicious Activity...
Genesis10-New York
IA) mission is to independently assess the firm's overall control environment, including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks. In doing so, IA:
Communicates and reports...
resume-library.com -
Flagstar Bank-New York
to handle multiple tasks concurrently. $64,022,43 - $83,229.16 -$122,923.07
• Perform analysis and complete dispositions on cases for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes...
PwC-New York
Mantas, FircoSoft, etc.); Demonstrating aptitude for conducting quantitative and qualitative analyses of large and complex data as it relates to the project requirements in the financial crimes space; and, Visualizing and communicating analytical results...
jobvertise.com -
New York
provides an excellent opportunity to develop skills and gain experience in financial crime compliance and AML operations.
Responsibilities:
• Conduct reviews relevant to all aspects of the Rockefeller Capital Management AML and Sanctions Program...
rockco.com -
Ithaca (NY)
Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred.
• Minimum of 5 years of experience in regulatory compliance, risk management, or Anti-Money Laundering compliance role required.
• Ability to learn and perform complex processes...
icims.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 -
Michael Page-New York
on financial crimes compliance, to be based in New York.
Job Description
This position will be responsible for the following:
• Conducting internal audits, internal controls, risk management, and / or compliance reviews with a focus on financial crimes...
michaelpage.com -
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