Senior Financial Crimes Risk Leader
Capital One
Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations in New York. You will apply project management, analytics, and anti-money laundering expertise to high-profile risk projects, engaging with executives to develop innovative financial crimes risk solutions. You will lead cross-functional teams, document risk capabilities, and contribute to policies, standards, and guidelines. #J-18808-Ljbffr Capital One
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Crimes Risk Leader in New York, NY vacancy
- ...PNC Financial Services Group, Inc. in New York City invites a Managing Director to lead Agency MBS... ...model governance. You will collaborate with senior portfolio managers to develop term structures, cashflow models, and risk metrics for Agency MBS and MSR positions, ensure...FinancialSeniorRiskWork at office
- ...technology implementation, process transformation, and change management. You will manage global teams, oversee budgets and risk, drive adoption of new financial systems, and deliver executive updates. The role leverages AI-enabled tools to streamline workflows and requires...FinancialSeniorRisk
- ...legal matters. The role focuses on governance, compliance, and risk management in a growing firm. The ideal candidate will drive scalable... ...to navigate complex legal issues across consumer finance and financial services. Hybrid work is offered. #J-18808-Ljbffr New Gig...FinancialSeniorRisk
- CBRE Group, Inc. in New York seeks a Senior Project Manager to lead a large interior fit-out project or multi-project program for financial services clients. You will manage budget, schedule, procurement, quality and risk while coordinating with clients on scope and milestones...FinancialSeniorRisk3 days per week
$190k - $240k
...AI Data Enablement Leader, Senior Director Fitch Group is seeking an AI data enablement leader... ...into progress, dependencies, risks and decisions. What You Need to... ...You Stand Out: Experience working in financial markets. Experience applying AI to transform...FinancialSeniorRiskWork at officeImmediate startFitch Group
New York, NY11 days ago- ...Flagright is an AI operating system for financial crime compliance used globally by Fortune 500... ...growing startups. Flagright enables real-time risk detection, automated investigations, and... ...the value of Flagright. We are hiring a Senior Business Development Representative in...FinancialSeniorRiskFull timeShift work
Flagright
New York, NYmore than 2 months ago $145k - $185k
...About the Team:Dow Jones Risk & Compliance is a... ...leading data has helped financial institutions and businesses... ...managing Financial Crime Compliance, Third Party... ...Jones sales force. The Senior Sales Specialist, Dow Jones... ...regulators and thought leaders across the...FinancialSeniorRiskFull timeLocal areaFlexible hoursDow Jones & Co.
New York, NY2 days ago- ...success. As a leading global financial services company at the heart... ...products, strengthen end-to-end data risk management, and translate data... ..., client, and functional leaders to identify priority data needs... ..., and value delivered to senior stakeholders. To be successful...FinancialSeniorRiskWork experience placementWork at officeWorldwideFlexible hours
$95.6k - $188.4k
Position Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving... ...their path to value creation.Work You’ll DoAs a Senior Consultant, Financial Crime and Fraud, you will work with a cross disciplinary...FinancialSeniorRiskLocal areaDeloitte
New York, NY2 days ago$200.7k - $229.1k
Senior Manager, People Leader - Product Design At Capital One, we’re building a leading information-based... ...Manager, Product Design to join our Risk and Audit team, which is part of the... ...competitive, and inclusive set of health, financial and other benefits that support your...FinancialSeniorRiskFull timePart timeLocal area$90.58k - $114.59k
Position InformationNY HELPS: No55-b/c Eligible: NoAgency: Financial Services, Department ofTitle: Virtual Currency Senior Blockchain Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23)Occupational Category: Financial, Accounting, AuditingSalary Grade...FinancialSeniorRiskPermanent employmentFull timeInternshipLocal areaRemote workState of New York, USA
New York, NY1 day ago- ...benefits during the transition period. --The role is a specialized Internal Audit position, focused on Financial Crimes, Sanctions, Regulatory Compliance, and related task risk areas. --The position is focused on the New York Branch and Miami Agency. Required Experience...FinancialSeniorRiskTemporary workLocal area
Es Vee Placement
New York, NY4 days ago $211.28k - $316.92k
...Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel I - Equities Derivatives and... ...and advisory legal services to risk managers and business representatives within... ...Cash businesses, which focus on providing financial services to institutional clients, including...FinancialSeniorRiskFull timeCitigroup
New York, NY1 day ago- ...prevention by identifying more crime while maximizing efficiency by... ...world. Your Mission As Senior Account Director, APAC, you will... ...helping Hawk become a trusted financial crime, fraud, AML, and AI-... ...capabilities to each prospect’s risk, compliance, fraud, operational...FinancialSeniorRisk
Hawk Corporation
New York, NY2 days ago $211.28k - $316.92k
...Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel I is a senior level position... ...legal judgement to develop proactive, risk-appropriate, and commercially practical... ...relevant industry experience, preferably in financial servicesBanking or financial industry...FinancialSeniorRiskFull timeCitigroup
New York, NY1 day ago- ...research to government agencies, financial institutions, cybersecurity... ...detect and prevent cryptocurrency crime and ensure compliance. Backed... .... We are looking for a Senior Manager of Strategic Finance to... ...into clear investment theses and risk-adjusted recommendations ~...FinancialSeniorRisk
Chainalysis Inc.
New York, NY1 day ago - ...responsibilities include overseeing compliance and risk assessments, enhancing control processes, and preparing reports for senior management. The ideal candidate should have a... ...with 3-6 years of relevant experience in financial services. Strong communication skills and...FinancialSeniorRisk
- ...dependencies and integration risks early.• Support consistent execution... ...with program and product leaders.What You'll Bring:• Bachelor’... ...and earn trust of peers and senior management across the... ...fulfill our promise of providing financial security and peace of mind to...FinancialSeniorRiskLocal area3 days per week
New York Life Insurance Company
New York, NY1 day ago - ...every transaction that moves through the platform is a potential financial crime signal. You'll join Klarna's Financial Crime Intelligence team... ...everything from routine reviews to the most complex, high‑risk investigations in fintech. Whether your background is in fast...FinancialSeniorRiskLocal areaShift work
Klarna
New York, NY3 days ago - State of New York - Financial Services, Department of seeks a Deputy Superintendent for... ..., overseeing policy development, risk management, licensing, and supervision... ...Services Programs and collaborates with senior agency leaders to ensure compliance, performance standards...FinancialSeniorRisk
- ...Job description Job Title Oracle EPBCS Senior Lead Consultant / Solution Architect (... ...driving planning, budgeting, forecasting, financial reporting, and integration initiatives between... ...activities. Provide governance, risk management, stakeholder reporting, and executive...FinancialSeniorRisk
Zuven technologies Inc
New York, NY3 days ago $117.2k - $260.1k
...across the Security Partner career path: from Senior Analysts building foundational... ...Be DoingMaintain a current, prioritized risk register for your BU, weighing compensating... ...or working in a regulated industry (e.g., financial services, public sector, healthcare)You've...FinancialSeniorRiskFull timeRemote workSalesforce
New York, NY1 day ago$215k - $355k
About this role:Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer in our Commercial... .... Confirmed ability to be a thought leader in a large matrix organization.... ...applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),...FinancialSeniorRiskFull timeWork experience placementLocal areaWells Fargo
New York, NY4 days ago$23.68 - $26.58 per hour
...Description Summary: The Senior Case Manager provides direct assistance... ...telephonically, to victims of crime and abuse, specializing in... ...safety assessment and risk management planning; Provides... ...transportation, food vouchers, financial assistance and lock replacement...FinancialSeniorRiskFull timeContract workWork at officeRemote workRelocation packageFlexible hoursSafe Horizon, Inc.
New York, NYa month ago$125k - $150k
...combining deep expertise in financial crime with cutting-edge technology.... ...role Trustpair is hiring a Senior Enterprise Account Executive... ...date, and communicate progress, risks, and next steps. Meet and... ...work directly with your sales leader and specialist teams to move...FinancialSeniorRiskWork at officeImmediate startRemote workWorldwide2 days per week3 days per weekTrustpair
New York, NY11 days ago$176k - $193k
Senior Product Designer TRM Labs provides AI-powered intelligence solutions... ...investigate and disrupt crime. TRM's platforms enable... ...teams at crypto businesses and financial institutions. They do some of... ...of transactions, entities, and risk signals, often under time pressure...FinancialSeniorRiskWorldwideDay shift1 day per week$220k - $300k
...Airwallex is the AI-native financial operating system for a... ...Team The Financial Crime Compliance (FCC) team... ..., sanctions framework, risk assessment methodology,... ...What you'll do As Senior Director, AML & Sanctions... ...Head of FCC and senior leaders across the business to...FinancialSeniorRiskFull timeWork at office- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead New York, New York, United States... ...growth technology firms, investment entities, financial institutions, and global corporations and... ...shaping the next decade of regulatory risk management, data governance, fintech...FinancialSeniorRiskContract work
Catalyst Labs, LLC
New York, NY1 day ago $180k - $215k
...informs investment strategies, strengthens risk management capabilities and helps... ...Solutions is part of Fitch Group, a global leader in financial information services with operations in... ...Fitch Solutions is currently seeking a Senior Director – Segment Head / Team Lead,...FinancialSeniorRiskContract workTemporary workWork at officeImmediate start2 days per week3 days per weekFitch Group
New York, NYa month ago$115k - $165k
...Be Great. Working for a leader in the insurance... ...subsidiaries of American Financial Group. We combine a \"small... ...Great American’s Fidelity/ Crime Division is a market-... ...searching for a Senior Underwriter for our New... ...Has accountability for risk selection / rejection,...FinancialSeniorRiskFull timePart timeSeasonal workWork at officeNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crimes Risk Leader. Be the first to apply!
Related searches
- group product manager New York, NY
- merchandise team leader New York, NY
- team leader New York, NY
- compliance team leader New York, NY
- integration team lead New York, NY
- group strategy director New York, NY
- group finance manager New York, NY
- group creative director New York, NY
- team lead data science New York, NY
- team leader mental health New York, NY