Senior Risk Lead - Financial Crimes & AML
Capital One Group
Capital One is seeking a Senior Risk Manager to lead high-impact risk projects within Global Payment Network Risk Operations. You will apply your AML, sanctions and financial crimes expertise to identify and mitigate risks across the enterprise, partnering with executives and cross-functional teams to design effective controls and scalable solutions. You will document current-state capabilities, develop policies and procedures, and deliver presentations that communicate risk posture to senior #J-18808-Ljbffr Capital One Group
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Senior Director, Lead AML Advisor for Card Business Join to apply for the Senior Director, Lead AML Advisor... ...to reimagine banking. One of our key risk management priorities is to continue... ...possess significant experience in financial products and services and the ability...FinancialSeniorRiskFull timePart timeLocal area- ...the quality assurance program for Financial Crimes activities, the remote Financial Crimes QA Senior Analyst will manage quality... ...perform complex QA reviews across BSA/AML, Sanctions, and Fraud processes.... ...'s degree in Finance, Business, Risk Management, or a related field 5...FinancialSeniorRiskRemote work
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The RoleWe are hiring a Senior Product Marketing... ...systems onto our platform.Lead launches end to end. Decide... ...business to eliminate financial crime. By harnessing AI, a... ...comprehensive financial crime risk intelligence. With full... ...up to 95% of KYC, AML, and sanctions reviews,...FinancialSeniorRiskHome office- ...Job Description: The Financial Crimes Technology (FCT) is a dynamic... ...the Non-Financial Risk Technology (NFRT) organization... ...Anti Money Laundering (AML), Sanctions/PEP &... ...like to hire hands on senior business analyst that will... .... Candidate will lead requirements for in-house...FinancialSeniorRisk
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TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy... ...compliance frameworks to ensure effective risk assessment and regulatory adherence. With 10+ years of financial crime compliance experience, the candidate will lead a dedicated team, contribute to...FinancialSeniorRisk- ...moves through the platform is a potential financial crime signal. You'll join Klarna's Financial... ...routine reviews to the most complex, high-risk investigations in fintech. Whether... ...you are You've built real depth in AML or financial crime investigations within...FinancialSeniorRiskLocal areaShift work
- Capital One is seeking a Senior Risk Manager for its Global Payment Network Risk Operations in New York. You will apply... ..., engaging with executives to develop innovative financial crimes risk solutions. You will lead cross-functional teams, document risk capabilities,...FinancialSeniorRisk
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- ...Job Title Senior AI Engineer Location Remote... ...-Money Laundering (AML) compliance... ...credit unions, and financial institutions - from... ...detect financial crime. You will work... ...investigators, and product leads to extracting... ...KYC automation and risk scores....FinancialSeniorRiskFull timeContract workWork at officeRemote work
$180k - $250k
We are seeking a Senior Sourcing Lead - Cloud & AI Inference to join our Global Procurement team. This... ...best-in-class commercial outcomes and risk mitigation.Drive measurable cost... ...some of the toughest challenges in the financial markets. In addition, you’ll receive:The...FinancialSeniorRiskWork at office$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 time$211.28k - $316.92k
...Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for... ...legal judgement to develop proactive, risk-appropriate and commercially practical... ...keen awareness of issues that could cause financial, reputational, or legal...FinancialSeniorRiskFull time- ...safeguarding the company’s reputation and managing regulatory risk. Role Overview The Lead Product Compliance Consultant is responsible for... ...achieve greater success and fulfill our promise of providing financial security and peace of mind to families across all communities...FinancialSeniorRiskWork at officeLocal area3 days per week
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...reinsurance portfolios. The role leads the development, review, and... ...with business strategy, risk appetite, and actuarial standards... ...underwriting, claims, finance and senior leadership.Foster a culture of... ..., confidential counselling, financial and legal advice Tuition Reimbursement...FinancialSeniorRiskFull timePart timeWork experience placementWork at officeWork from home2 days per week3 days per week- ...Overview:The Capability Strategy Lead defines and evolves the... ...dependencies and integration risks early.• Support consistent execution... ...and earn trust of peers and senior management across the organization... ...our promise of providing financial security and peace of mind to...FinancialSeniorRiskLocal area3 days per week
- Guidehouse invites a senior fraud advisory professional to help financial services clients strengthen fraud risk management across prevention, detection, investigation, and recovery. You will lead engagements, shape operating models, governance, and control improvements...FinancialSeniorRisk
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...We're looking for a Senior Director, Global... ...Marketing to define and lead the global demand... ...contributes to financial systems that are harder... ...team: Financial crime is complex and global... ...comprehensive financial crime risk intelligence. With... ...up to 95% of KYC, AML, and sanctions...FinancialSeniorRiskWorldwideHome office$211.28k - $316.92k
...across Citi Wealth and Citi as a whole.The Senior Portfolio Specialist will have the... ...portfolio optimization and construction, risk identification, fund and capital market strategies... ..., portfolio simulation, risk analytics, financial markets and investment strategies....FinancialSeniorRiskFull timeWork at office- ...Description:- Our client is seeking a Senior Firewall Subject Matter Expert (SME) / Team Lead to lead enterprise firewall and VPN remediation initiatives in a financial services environment. This role... ...Identify, document, and escalate risks and issues to appropriate parties...FinancialSeniorRisk
- ...execution, relationship support, and risk management.The PBA manages the... ....Complete and coordinate KYC, AML, CIP, beneficial ownership,... ..., wealth management, or financial services.Knowledge of KYC, AML... ...employees’ growth and success. As a leading global financial services...FinancialSeniorRiskWork experience placementWork at officeWorldwideFlexible hours
$195k - $213k
...InvescoAs one of the world’s leading independent global investment... ...Role:As the Category Lead and Senior Sourcing Manager for... ...identify trends, opportunities, and risks in the sourcing and category... ...and technology preferably in financial services. Will consider 10 years...FinancialSeniorRiskFull timeContract workWork at officeFlexible hours$176.72k - $265.08k
...global solutions that help corporations, financial institutions, public sector and... ...for an AI Adoption & Commercialization Senior Lead to own the vision, strategy, and measurable... ...Continuously learn the latest use cases, risks, and strategies for implementing AI at a...FinancialSeniorRiskFull timeLocal area$160k - $240k
...RoleiCapital is seeking a Vice President or Senior Vice President to lead Pricing Strategy and support one of... ...pricing trends, fee compression risks, and emerging commercial strategies.Partner... ..., or profitability analyses within financial services, fintech, asset management,...FinancialSeniorRiskFull timeWork at officeRemote work
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