Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Crimes Risk Leader in New York, NY vacancy
  •  ...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... 
    Financial
    Senior
    Risk

    Capital One Group

    New York, NY
    5 days ago
  •  ...experienced Deputy BSA Officer to lead enterprise-wide financial crimes compliance, focusing on BSA/AML and sanctions governance, risk assessments, policy oversight, and program effectiveness. The role partners with senior compliance leadership to ensure controls meet... 
    Financial
    Senior
    Risk

    Madison-Davis, LLC

    New York, NY
    1 day ago
  •  ...Financial Services Organization is seeking an experienced Internal Auditor to lead risk-based audits and strengthen internal controls, risk management, governance, and regulatory compliance. The role reports to senior management and requires hands-on execution across audits... 
    Financial
    Senior
    Risk

    Vaco

    New York, NY
    3 days ago
  •  ...renowned wholesale footwear client is seeking a senior director of finance in New York, NY. This role requires strong leadership and financial management skills, with a focus on improving financial processes, managing risks, and fostering customer relationships. The... 
    Financial
    Senior
    Risk

    fourthFLOOR

    New York, NY
    1 day ago
  •  ...PwC seeks a State and Local Tax Financial Services Senior Manager to lead large tax projects, advise on restructuring, and navigate new tax laws...  ...strategic level with clients and leverage your network to impact risk, governance, and tax planning within a global firm. #J-1880... 
    Financial
    Senior
    Risk
    Local area

    PwC

    New York, NY
    1 day ago
  •  ...customers. Brown & Brown is seeking a Senior Proposal Leader to join our growing team! The Senior Proposal...  ...(SMSs), Marketing/Design, Legal, Risk Management, and other contributors....  ...input. Integrate benchmarking, claims, financial, operational, service, and other supporting... 
    Financial
    Senior
    Risk

    Brown & Brown Insurance

    New York, NY
    1 day ago
  •  ...AML RightSource is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags, and collaborate with clients to mitigate risk, with full remote work from a U.S. home... 
    Financial
    Senior
    Risk
    Remote work
    Home office

    AML RightSource

    New York, NY
    1 day ago
  • Forvis Mazars, LLP seeks a Senior Manager to lead regulatory compliance engagements for community banks, credit unions, regional financial institutions, and other financial services organizations. This client-facing role requires broad banking regulatory compliance experience... 
    Financial
    Senior
    Risk

    Forvis Mazars, LLP

    New York, NY
    2 days ago
  •  ...seeking a seasoned Applications Development Senior Group Manager to lead multiple...  ...technical direction for scalable, compliant financial applications. The role emphasizes leadership...  ...across global platforms, with a focus on risk management and innovation. #J-18808-Ljbffr... 
    Financial
    Senior
    Risk

    Citigroup Inc.

    New York, NY
    2 days ago
  •  ...North America is seeking an experienced leader to grow our Rail & Transit practice. You...  ...commercial advisory, O&M cost modelling, and financial modelling to deliver complex...  ...multidisciplinary team, you will mentor staff, manage risks, and build long-term client relationships... 
    Financial
    Senior
    Risk

    Steer Ed

    New York, NY
    3 days ago
  •  ...Senior Vice President – Water & Wastewater (W/WW) Market Leader - United States The Opportunity A top 10 leading ENR...  ...CM/GC), Construction Manager at Risk (CMAR), progressive design-build...  ...business. Commercial & Financial Management Assume full P&L responsibility... 
    Financial
    Senior
    Risk
    Full time
    Contract work
    For contractors
    Work at office
    Local area

    Metric Geo

    New York, NY
    1 day ago
  •  ...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... 
    Financial
    Senior
    Risk

    Moody's

    New York, NY
    1 day ago
  • $190k - $240k

     ...seeking an AI data enablement leader to join the Chief Data Office...  ...while continuing to grow as a senior leader. We’ll Count on You...  ...into progress, dependencies, risks and decisions. What You Need...  ...Out: Experience working in financial markets. Experience applying... 
    Financial
    Senior
    Risk
    Work at office
    Immediate start

    Fitch Group

    New York, NY
    4 hours ago
  •  ...products, strengthen end-to-end data risk management, and translate data...  ..., client, and functional leaders to identify priority data...  ...tradeoffs, and value delivered to senior stakeholders.To be successful...  ...data programs, ideally within financial services, with a strong focus... 
    Financial
    Senior
    Risk
    Work experience placement
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    New York, NY
    5 days ago
  • TD Bank in Wilmington, Delaware seeks a Senior Financial Crime Risk Analyst to contribute to AML/ATF/Sanctions/ABAC programs, including QA, risk assessment, monitoring and reporting. The role emphasizes regulatory alignment and high-quality analysis within the Financial... 
    Financial
    Senior
    Risk
    Remote work

    TD Bank

    New York, NY
    1 day ago
  • $200.7k - $229.1k

     ...good. We’re currently seeking a Senior Manager, Product Design to join our Risk and Audit team, which is part of...  ...collaborating with product, tech and business leaders Experience leading design...  ..., and inclusive set of health, financial and other benefits that support... 
    Financial
    Senior
    Risk
    Full time
    Part time
    Local area

    Capital One

    New York, NY
    4 hours ago
  •  ...healthcare organizations must empower leaders, clinicians, employees,...  ...create your future.At Huron, Senior Directors belong where leaders...  ...through strategic decision-making, risk mitigation, organizational...  ...practices.Oversee program financial performance, including forecasts... 
    Financial
    Senior
    Risk
    Full time
    Contract work

    Huron Consulting Group

    New York, NY
    5 days ago
  • $167.5k - $245.2k

     ...OverviewWe are looking for a seasoned financial services and technology leader to drive strategic and operational delivery of Financial Crime Risk and Compliance (FCC) technology and...  ...licenses, Relevant experience and skills, Seniority and performance, Market and business... 
    Financial
    Risk
    Full time
    Work at office
    Local area

    Capgemini

    New York, NY
    4 days 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... 
    Financial
    Senior
    Risk
    Full time
    Local area
    Flexible hours

    Dow Jones & Co.

    New York, NY
    1 day ago
  •  ...Description Sigma360 is an industry-leading AI-driven risk intelligence platform that helps global organizations combat financial crime and make informed counterparty risk decisions...  ...innovation. Role Description As a Senior Account Executive at Sigma360, you will be... 
    Financial
    Senior
    Risk
    Full time
    Part time
    Remote work

    Sigma360

    New York, NY
    4 hours ago
  • $150k - $225k

     ...time off ~ Vision insurance Senior Health & Welfare External Consulting Leader Optimatum Solutions is seeking...  ...Our turnkey solutions improve the financial and operational performance of health...  ...work plans, status reporting, risk and issue tracking, and steering committee... 
    Financial
    Senior
    Risk
    Contract work
    Work at office
    Flexible hours

    Optimatum Solutions LLC

    New York, NY
    4 days ago
  •  ...AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC)10 years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime...  ...screening, customer onboarding, and SAR processesCompliance, Risk, Operations, and Technology TeamsStrong stakeholder management... 
    Financial
    Senior
    Risk

    eTeam

    New York, NY
    3 days ago
  • $170k - $290k

     .../Purpose We are looking for a VP, Senior Cloud Data Architect & Migration Leader to lead enterprise-scale cloud data...  ..., architecture, security, risk, data, analytics, product, and operations...  ...experience in a credit card, banking, financial services, or fintech company. Deep... 
    Financial
    Senior
    Risk
    Work experience placement
    Work from home
    Visa sponsorship
    Work visa
    Monday to Friday

    Synchrony

    New York, NY
    1 day ago
  • $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... 
    Financial
    Senior
    Risk
    Local area

    Deloitte

    New York, NY
    1 day ago
  •  ...Jones Lang LaSalle is seeking a Senior Project Manager to lead secured environment programs...  ...ensuring ICD-705/TEMPEST compliance, risk management, and value engineering. The role...  ...years PM experience in construction, strong financial literacy, and the ability to coordinate... 
    Financial
    Senior
    Risk
    For contractors

    Jones Lang LaSalle Incorporated

    New York, NY
    4 days ago
  •  ...Senior Technology Manager – AML & Financial Crimes Application Support About the Role We are seeking an experienced technology leader to oversee production support for critical Anti-Money Laundering...  ...leaders across Technology, Risk, Compliance, and the business.... 
    Financial
    Senior
    Risk

    Jobrapido

    New York, NY
    4 days ago
  •  ...TD Bank Group in New York is seeking a Senior Compliance professional to support the Trade...  ...with stakeholders across Compliance, Risk and Technology to enhance surveillance programs...  ...in Compliance or Surveillance within financial services, strong communication skills, and... 
    Financial
    Senior
    Risk

    TD Bank Group

    New York, NY
    3 days ago
  •  ...Senior Manager Financial Crime Compliance OversightWise is looking for a Senior Manager to join its growing financial crime compliance oversight team...  ...for the effective mitigation of financial crime risks for our onboarding and ongoing customer due diligence program... 
    Financial
    Senior
    Risk
    Full time
    Work at office

    Hackajob

    New York, NY
    5 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... 
    Financial
    Senior
    Risk

    State of New York

    New York, NY
    5 days ago
  • $180k - $250k

    We are seeking a Senior Sourcing Lead - Cloud & AI Inference to join...  ...will serve as a strategic leader in driving cloud and AI infrastructure...  ...class commercial outcomes and risk mitigation.Drive measurable...  ...toughest challenges in the financial markets. In addition, you’ll receive... 
    Financial
    Senior
    Risk
    Work at office

    Optiver

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Financial Crimes Risk Leader. Be the first to apply!