Senior Leader, Financial Crime Risk & Investigations
TD Bank ATM
Une banque réputée à Jacksonville, en Floride, recherche un leader pour gérer une équipe en garantissant la conformité et en maximisant l'efficacité. Les responsabilités comprennent le leadership, l'analyse des informations et la mise en œuvre d'améliorations. Le candidat idéal a plus de 5 ans d'expérience dans un rôle lié à la conformité et possède de solides compétences techniques, et sera amené à travailler régulièrement avec les parties prenantes pour créer des alignements stratégiques. #J-18808-Ljbffr TD Bank
- ...permettant l’identification.* Investigates criminal cases ranging... ...court proceedings and financial/criminal trends*... ...decision making at senior levels* Builds stakeholder... .../ABAC and Financial Crime* Applies sound... ...current on global emerging risks and technology threats...FinancialSeniorRiskWork experience placementWork at officeWork from home
- Seacoast Bank is seeking a Senior ERM Analyst in Jacksonville, Florida. This role is vital... ...of the Bank’s ERM program, aligning risk practices, and enhancing governance frameworks... ...of experience in risk management within financial services, along with skills in analytical...FinancialSeniorRisk
- A leading fintech company is seeking a Senior Commercial Product Manager to drive financial crime product strategy. This role involves managing various initiatives across KYC, KYB, and AML, requiring strong analytical skills and communication capabilities. The ideal candidate...FinancialSenior
- ...KYC Modernization Financial Crimes Project Senior Analyst Working at Citi is far more than just a job. A career with us means joining a team of... ...responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior...FinancialSeniorRisk
- Une institution financière recherche un Enquêteur Senior pour conduire des enquêtes criminelles complexes, notamment en matière de conformité aux réglementations. Le candidat idéal aura au moins 5 ans d'expérience dans des enquêtes financière et une solide connaissance...FinancialSenior
- ...renseignements, consultez notre **.*** Investigates AML, ATF, ABAC and Sanctions cases and... ...experience* Conducts thorough analysis, risk assessment and investigation of referred... ...preparation for review, interviews for financial crime cases and ensures proper documentation...FinancialRiskTemporary workWork experience placementWork at officeWork from home
- ...broader projects with moderate risk and may be accountable for... ...Dealer and/or Securities related investigations role* Thorough understanding... .../spoofing* Knowledge of financial industry products, policies,... ..., Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention...FinancialRiskWork experience placementWork at officeWork from home
- ...Leads projects of moderately to complex risk and resource requirements; may lead end-to... ...of analysis to inform decision making at senior levels* Builds stakeholder alignment in leading... .../functionality* Works with key business leaders to develop business plan, ensuring the...FinancialRiskWork experience placementWork at officeWork from home
- ...and relevant issues in financial services and... ...supporting our business leaders in a variety of legal... ...various stakeholders and senior management across the... ...monitoring compliance, risk assessing, and assisting... ...audits, complaints and investigations Manage personal data...FinancialSeniorRiskWorldwide
- ...to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we... ...support prioritization decisions. Communicate project status, risks, and outcomes to stakeholders. Stay current on internal and external...FinancialSeniorRiskFull timeWork at officeRemote work
- ...Senior Auditor - IT Audit Focus The Senior Auditor – IT Audit... ...include: Identify key risks within the Bank's technology... ...Assist with ad-hoc reviews, investigations, and special projects related... ...technology risk assessments, within a financial institution or public...FinancialSeniorRisk
$136k - $221k
...Summary The Sr. Director, Special Investigation Unit (SIU) is responsible... ...identifying potential risks and vulnerabilities for the... ...Company; (ii) collaborating with Senior Leaders across the organization to... ...and strategic objectives. Financial Management and Planning Develop...FinancialSeniorRiskFull timeTemporary workPart timeWork experience placementInternshipSeasonal workWork at officeLocal areaShift work$220k
...motivated, self‑driven Senior Technology Director to... ...and maintain risk appetite. Utilize data... ...Compliance, Internal Investigations, Security Consulting,... ...management. Is a thought leader for the portfolio and... ...operational risk and financial exposure. Propose strategic...FinancialRiskWork at officeLocal areaRemote workWork from homeFlexible hours$96k - $152k
...Description: Job Title Senior Compliance Officer, Trade Surveillance... ...identifying, monitoring, and investigating potential market abuse across... ...You will escalate emerging risks, control gaps, and trends to... ...to physical, emotional, and financial wellness benefits that allow...FinancialSeniorRiskWork at officeWork from home$163.71k - $215k
...Senior Claims Manager (Remote-Friendly) Job Locations... ...2026-11938 Category Risk Management Overview Do... ...oversees the evaluation, investigation and resolution of... ...to ensure compliance, financial recovery, and efficient... ...you? You are a coach/leader who leads with an inclusive...FinancialSeniorRiskContract workFor contractorsWork at officeLocal areaRemote work- Role The Senior Manager, Member & Account Safety is a high... ....) and lead data‑driven investigations into OKR trends. Move beyond... ...trust with business unit leaders, EPD, marketing, and risk partners; speak with... ...Qualifications 5+ years of financial services experience. 3+...FinancialSeniorRiskRemote workShift work
$161.67k - $190.2k
Senior Counsel - Americas Job Description Summary The... ...the ability to assess risk quickly, frame options, and guide senior leaders through complex commercial... ...commercial, risk, and financial dynamics of brokerage,... ...restrictive covenants, investigations, accommodations, and separations...FinancialSeniorRiskMinimum wageFor contractorsFlexible hours- ...Senior Vice President, Reinsurance Contract Drafting About the Company Acclaimed provider of bespoke risk management, insurance & consulting services Industry Insurance Type... ...Services Insurance Consulting Financial Services Insurance Management...FinancialSeniorRiskContract workWork at office
- Senior Commercial Banker - Cypress Bank & Trust We are looking for... ..., revenue generation, risk mitigation, and ability to build... ...timely receipt of all required financial information. Utilization of... ...properly, initiating CTRs and SARs investigations as needed, utilizing OFAC...FinancialSeniorRiskFull timeTemporary workWork experience placementWork at officeLocal area
- ...ideal candidate will have over 10 years of experience in information security, particularly in financial services, along with strong communication skills and expertise in risk management. Competitive salary and benefits include cash bonuses and a 401(k) plan. #J-18808-...FinancialRiskRemote work
- A financial services company in Jacksonville, FL is seeking a Bankruptcy Specialist III responsible for researching and monitoring high-risk loans. The ideal candidate should possess strong analytical abilities, communication skills, and attention to detail. With 4 to...FinancialSeniorRisk
- A financial technology company in Jacksonville is seeking a Senior Analyst to provide operational risk assessments and strategic advice. The role requires a Bachelor's degree and over 5 years of relevant experience in operational risk or internal audit. Key responsibilities...FinancialSeniorRisk
- ...Senior Vice President, Actuarial & Investment Consulting About the Company Leading provider of insurance & risk management services Industry Insurance Type Public Company... ...Consulting Management Consulting Financial Services Specialties insurance...FinancialSeniorRiskRemote work
$114.54k - $152.73k
A leading construction management firm is seeking a Commercial Project Manager to oversee crucial financial performance for large projects. This role requires ten years of experience in large-scale contracting, strong financial acumen, and effective communication skills...FinancialSeniorRisk- A national financial services company is seeking an Operational Risk Challenge & Advisory Senior Analyst to lead risk challenge activities and provide strategic consultation on risk mitigation. The ideal candidate has over 5 years of operational risk experience, strong...FinancialSeniorRisk
- ...supporting Capital Markets portfolio leaders by driving execution,... ...governance routines, tracking financial and resource inputs (e.g.,... ...will interact regularly with senior executives and portfolio leadership... ...cross-team dependencies, risks, and decisions; maintain action...FinancialSeniorRisk
- ...Job Description Position Summary We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands-on... ...to finish . You’ll play a key role in identifying risk, analyzing claims activity, and supporting compliance with...SeniorRiskRemote work
- ...ROLE OVERVIEW The ICT Operations Leader serves as primary operational... ...role well‑suited for a Senior Manager with experience in public... ...including progress against plan, key risks and issues, execution capacity... ...ICT functional budgeting and financial management, including annual...FinancialSeniorRiskFull time
- A financial services organization in Jacksonville, Florida, is seeking a Senior Commercial Relationship Manager to attain deposit and loan growth objectives. The successful candidate will identify and acquire new business, support a diverse client portfolio, and utilize...FinancialSenior
$191k - $305k
...this strategy, we are hiring a Senior Lead Treasury Consultant to... ...Managers, product leaders, and a bench of Treasury Management... ...management Maintain strong command of risk, profitability frameworks,... ...programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...FinancialSeniorRiskFull timeWork at office
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