FinCrime Risk Manager: AML/CTF Strategy & Controls
Limelight Health
Limelight Health is seeking a FinCrime Manager to lead AML efforts across various product lines. This role involves designing robust AML controls and offering guidance across Product, Operations, and Compliance teams to protect customers globally. Applicants should have over 5 years of experience in anti-money laundering, strong communication skills, and knowledge of modern financial products. The company values diversity and encourages candidates from various backgrounds to apply. #J-18808-Ljbffr Limelight Health
- ## AI Strategy & Risk ManagerApplylocations: Malvern, PA: New York, NYtime... ...Do:**The AI Strategy & Risk Manager serves as a coordinator and subject... ...-enabled systems used in BSA/AML transaction monitoring,... ...wide standards, procedures, and controls related to AI governance and...SuggestedWork at officeLocal area
$90k - $102.5k
UBS is looking for a Business Risk Expert in New York to participate in client risk processes... ...in institutional banking or relevant control functions. The ideal candidate should... ...products and a proactive approach to risk management. Competitive salary ranges from USD 90,00...SuggestedFull time$172.5k - $222.5k
...Responsible For As part of the Global Risk Management (GRM) team, you will play a... ...Circle’s global fraud risk strategy, aligned with enterprise... ...framework, policies, and controls, covering threats such as... ...financial crime compliance (AML/CTF), cybersecurity, product risk...SuggestedLocal areaFlexible hours- Risk Manager - RCSA & Controls New York, NY Hybrid 3 days/week. We are looking for an experienced Risk Manager with strong expertise in Risk and... ...audit, compliance, and business teams on risk mitigation strategies. Track risk action plans and ensure timely closure of identified...SuggestedWork from homeFlexible hours3 days per week
$168k - $200k
...experience and delighting sports fans globally. Sr. Technology Risk and Internal Controls Manager Fanatics Betting and Gaming (FBG) is seeking a Sr.... ...as Accounting and Finance. Responsibilities Lead the strategy and continuous improvement of ITGCs and ITACs across...Suggested- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after... ...to-end fraud and payment risk strategy across a multi-currency, cross... ...with North American AML/KYC and consumer payment compliance... ...CAD 150K to 180k Bonus: Risk control performance bonus tied to fraud...Full timeWork at officeRelocationVisa sponsorship
- JPMorgan Chase in New York seeks a Control Manager to lead compliance and operational risk strategies. In this pivotal role, you will identify and mitigate risks, enhance the control environment, and drive innovation through data analysis. The ideal candidate has over...
- Join JPMorganChase in New York as a Control Management Expert, where you will lead the implementation of crucial control strategies and drive continuous improvement within the team... ...This role offers an opportunity to shape risk management in financial services. #J-1880...
- ...unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director within the Consumer & Community Banking... ...and implementation of technology risk management and enterprise-grade technology asset governance...
- ...seeking a GRM Data Governance Business Controls Manager to oversee adherence to Enterprise Data... ...Management Policy and Standards within Global Risk Management. You will lead data health... ...across GRM, aligning with the DSM strategy and regulatory expectations. This is a...Day shift
- JPMorgan Chase & Co. is seeking a Control Manager in New York to shape compliance and risk strategies. In this pivotal role, you'll develop and implement comprehensive control strategies while managing a diverse team to enhance operational excellence. The ideal candidate...
$220k - $280k
...Director, Risk New York, NY Current is a leading... ...lead Current's fraud strategy function, including... ...innovate boldly while managing fraud risk. This leader... ...and manual processing controls Define a multi-phase... ...related regulations (e.g., AML, Reg E, Reg Z, Reg CC)...Work at officeFlexible hours$90k - $102.5k
Business Risk Expert Responsibilities: Participation in global... ...positively impact client risk management culture and outcomes.... ...office roles and/or relevant control functions. Deep interest in... ...financial markets and business strategy. Expertise using core business...Full time- ...Researcher Executive Director on the Asset Management Investment Platform Trading Research... ...a leading role in shaping and executing strategy and automation across GFICC asset classes... ...development environments using version control systems (Git) and structured code review...
- ...innovations that reduce the risks in self-insurance and deliver... ...partners and world-class cost control solutions. But success is measured... ...seeking a Director of Risk Strategy to lead the evolution of our... ...alternative risk structures, managing and evolving our overall...For subcontractorFlexible hours
$110k - $130k
...growth, global alternative asset manager. In our asset management... ...return at every point along the risk-reward spectrum from... ...with a focus on three investing strategies: yield, hybrid, and equity. For... ...elevate material moves to fund controllers. Challenge stale or model-driven...Local area$98.96k - $148.44k
Citi is looking for a Paid Search Risk & Controls Manager to own the controls framework for paid search within one of the largest card businesses in the United States. Sitting within the U.S. Consumer Cards Paid Media team, this role is the primary line of defense ensuring...Full timeWork at officeRemote work- JPMorgan Chase & Co. in New York is seeking a Tech Risk & Controls Director to develop and implement technology risk management strategies. In this role, you will oversee IT asset management, ensuring compliance and cost-optimization across the Consumer Banking Technology...
$157.4k - $262.3k
Senior Manager of Enterprise Risk & Controls Senior Manager of Enterprise Risk & Controls sits within ERM’s Risk & Control Office and is responsible... ...Management Division. The role may provide input to forthcoming strategy and direction and supports collaboration and efficiency...Temporary workWork experience placementWork at office$119k - $150k
...0th July 2026 Embrace Excellence Working closely with the Group Assurance Risk & Compliance (ARC) function, this role is responsible for embedding a strong, consistent risk management, controls and compliance framework across the Americas.Key responsibilities include localising...Local area- ...global investment platform is seeking a Fund Controller, offering a high-impact opportunity to... ...and financial operations across a multi-strategy platform. Company Information Thriving... ...role within a rapidly scaling multi-manager platform. The Fund Controller will report...
$137.2k - $180.08k
...defines and drives the overall strategy and vision for the Risk, Fraud, Responsible... ...inquiries, and reviewing KYC, SOF, AML, and RG cases to protect... ...Payment teams. Directly manage exempt and non‑exempt staff... ...platform and safeguarding network controls. Assess risk for new bonus...H1bWork at office$150k - $220k
BDO USA is seeking an Assurance Senior Manager for Technology Risk Assurance in New York. This role focuses on IT audit as a technical resource... ...based on location and experience. Candidates will contribute to improving client processes and controls. #J-18808-Ljbffr BDO USA- ...coordinator and subject matter resource for AI initiatives within Risk Management Drive the execution, governance, and oversight of AI-related... ...of risk management principles, governance frameworks, and control environments Excellent organizational and project management...
$65k - $150k
...Markets lines of business. Overview The FLU Risk Manager is responsible for executing the risk... ...risk assessments, testing the controls, identifying and reporting risks and issues... ...principles, regulatory and compliance, BSA/AML/OFAC, financial/Banking Industry, business...Work at office- ...position reports to senior leadership and serves as the financial advisor to large employer clients on self-funded health plans, cost strategy, stop-loss optimization, and plan design consulting. The successful candidate will lead client engagements, present complex...Remote job
- Serve as a central resource for regional governance, oversight, and control-related activities, including monitoring adherence to investment... ..., procedures, and operational oversight mechanisms. Evaluate risk considerations associated with new initiatives, strategic...
$75.72k - $132.76k
...Location: New YorkJob Description:The FCC Compliance Risk Analytics Manager will lead and manage multiple AML-focused client engagements, delivering high-quality... ...services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market...Full timeWork at officeLocal area$124.9k - $229.1k
...change. And with change comes risk. As a Risk Technology... ...variability, business and process controls transformation, application security... ...monitoring, and IT risk management. You will belong to an international... ...develop your skills in risk strategy, risk function design, risk...Work experience placementSummer holidayFlexible hoursShift work- Control-Risks is looking for a Global Head of Crisis Advisory and Risk Consulting based in the US. This senior leadership role involves executing global strategies while leading a team of experts to help clients manage complex crises. The ideal candidate will have at least...
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