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

Senior Financial Crime Investigator & Risk Strategist

TD

TD in Town of Florida, NY is looking for an experienced investigator to conduct end-to-end investigations related to money laundering and financial crime. The ideal candidate will have a bachelor's degree or equivalent experience and 5+ years in investigations. Responsibilities include evaluating processes and managing programs. The position offers benefits like health plans, retirement programs, and career development opportunities. #J-18808-Ljbffr

Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Investigator & Risk Strategist in Florida, NY vacancy
  •  ...contribute to the company’s success. As a Senior Relationship Strategist within PNC’s Private Bank...  ...network for business development. Manages risk through appropriate client selection...  ...Customer Engagement, Decision Making, Financial Analysis, Identifying Sales Opportunities... 
    Senior
    Risk
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    Fairygodboss

    Florida, NY
    3 days ago
  • $67.49k - $84.36k

     ...Financial Crimes Investigator Middletown, NY, NY ( Job Type Full-time Description Come Join Heritage Financial Credit Union as Financial...  ..., fraud, sanctions concerns, and other financial crime risks. This role analyzes transactional behavior, identifies... 
    Risk
    Full time
    Flexible hours

    Heritage Financial Credit Union

    Middletown, NY
    3 days ago
  •  ...NextEra Energy Resources is seeking a Principal Regulatory Compliance Analyst to support its Regulatory Risk and Strategy Office. This position involves monitoring emerging regulatory developments and ensuring compliance with ISO/RTO and state regulations. The ideal candidate... 
    Risk
    Work at office

    NextEra Energy Resources

    Florida, NY
    1 day ago
  • $140k - $190k

     ...A leading staffing agency seeks a Cybersecurity GRC Specialist to support compliance-driven cybersecurity governance, risk management, and control initiatives. The ideal candidate will coordinate with IT and Security teams while ensuring organizations meet regulatory... 
    Risk

    The TemPositions Group of Companies

    Florida, NY
    4 days ago
  •  ...teams, ensuring effective communication among stakeholders, and developing project plans in alignment with company standards. This role primarily involves office work with some site visits, making strong leadership and risk management skills essential. #J-18808-Ljbffr... 
    Senior
    Risk
    Work at office

    Lorien

    Florida, NY
    4 days ago
  •  ...Centrum Health in Doral, FL is seeking a Sr. Manager of Risk Adjustment and Quality to oversee a diverse team responsible for coding, billing, and successful risk adjustment operations. The ideal candidate will have extensive experience in healthcare Risk Adjustment and... 
    Senior
    Risk

    Centrum Health

    Florida, NY
    4 days ago
  •  ...A defense and aerospace firm in New York is seeking a highly experienced Risk Management Analyst to develop and assess risk management strategies. The ideal candidate will have a Bachelor's degree, strong experience in systems engineering, and strong communication skills... 
    Senior
    Risk

    Tecolote

    Florida, NY
    3 days ago
  •  ...Leonardo DRS is hiring a Sr. Manager Supply Chain in the Town of Florida, NY, to manage risks associated with rare earth elements and critical materials. You will develop mitigation strategies, lead cross-functional teams, and ensure compliance with customer and regulatory... 
    Senior
    Risk

    Leonardo DRS

    Florida, NY
    4 days ago
  • $117.7k - $176.5k

     ...Green Dot Corporation is seeking a Senior Manager for Enterprise Risk Management to guide the company in risk oversight and governance. This role can work remote anywhere in the United States. The ideal candidate will have 8–10+ years of experience in risk management,... 
    Senior
    Risk
    Remote work

    Green Dot

    Florida, NY
    4 days ago
  • $85k - $105k

    001 Brown & Brown, Inc is seeking a Technology Risk & Compliance Analyst in New York to manage technology risk and ensure compliance across the Retail Technology portfolio. The role integrates risk and compliance into delivery for speed, quality, and regulatory alignment... 
    Risk

    001 Brown & Brown, Inc

    Florida, NY
    4 days ago
  • Vitas Healthcare Corporation in New York is seeking a qualified individual to manage risk financing and claims management. You will handle responsibilities related to corporate insurance while coordinating with various internal stakeholders. The ideal candidate has at... 
    Risk

    Vitas Healthcare Corporation

    Florida, NY
    5 days ago
  • $130k - $190k

     ...Stand is seeking a Senior State Product & Pricing Manager based in Florida, USA. In this role, you will design and launch innovative homeowner insurance products in catastrophe-exposed markets. Responsibilities include market strategy, regulatory filings, and performance... 
    Senior
    Risk

    Stand

    Florida, NY
    4 days ago
  •  ...BankUnited is looking for a motivated Analyst to join its Third Party Risk Management team in New York. This role involves analyzing and...  ...skills, and familiarity with GRC systems. This is a great opportunity to work in a prominent financial institution. #J-18808-Ljbffr... 
    Senior
    Risk

    BankUnited

    Florida, NY
    3 days ago
  •  ...A senior living company is seeking a candidate to support census development and increase referrals. The role involves executing training, building relationships with healthcare professionals, and driving marketing efforts in the community. Ideal applicants should have... 
    Senior

    Senior Living

    Florida, NY
    4 days ago
  •  ...a quantitative finance expert to dynamically manage portfolio risk and oversee automated trade execution. The ideal candidate will...  ...strategies, and conducting cutting-edge quantitative research. Candidates should be innovative and drawn to financial markets. #J-18808-Ljbffr... 
    Senior
    Risk

    Quant Blueprint LLC

    Florida, NY
    4 days ago
  • Gravity IT Resources is seeking a Senior Internal Auditor based in Miami, FL with a hybrid work model. The ideal candidate will have 3-...  ...years of experience in internal audit and strong capabilities in risk assessment and IT audits. This role involves planning and... 
    Senior
    Risk

    Gravity IT Resources

    Florida, NY
    4 days ago
  • $117.7k - $176.5k

     ...Senior Manager Enterprise Risk Management We’re looking for talented professionals to join us at Green Dot to bring smart money management and payment...  ...or related risk disciplines within a regulated financial institution. Bachelor’s degree. Strong understanding of ERM... 
    Senior
    Risk
    Remote work

    Green Dot

    Florida, NY
    3 days ago
  •  ...successful submissions. The ideal candidate will have a Bachelor’s degree in Accounting or Finance and over 10 years of experience in pricing and government contracting. Strong Excel and financial modeling skills are essential for this critical role. #J-18808-Ljbffr... 
    Senior

    Loyal Source

    Florida, NY
    3 days ago
  •  ...Natural Life is seeking a Senior Site Merchandising Associate to enhance the digital shopping experience at our Jacksonville Beach office. This role involves executing merchandising strategies that combine creative storytelling with data insights. The ideal candidate... 
    Senior
    Work at office

    Natural Life

    Florida, NY
    4 days ago
  •  ...Dietitian II in Florida, responsible for developing and implementing medical nutrition therapy, identifying patients at nutritional risk, and collaborating with the healthcare team. Key qualifications include a Master’s degree in Nutrition, a Dietitian/Nutritionist License... 
    Senior
    Risk

    Memorial Health Care System

    Florida, NY
    4 days ago
  •  ...Job Title Responsible for utilizing complex financial planning techniques across the Elements of Wealth to deliver advanced estate and...  ...procedures, as well as regulatory and legal guidelines. Identifies at risk situations and keeps appropriate team members and management... 
    Risk
    Work experience placement
    Work at office

    SunTrust Investment Services, Inc.

    Florida, NY
    1 day ago
  •  ...and long‑term growth. Overview Our client is seeking experienced Senior Estimators to join a growing preconstruction team as the...  ...pricing narratives, scope clarifications, allowances, alternates, and risk assessments Solicit, level, and analyze subcontractor and vendor... 
    Senior
    Risk
    For subcontractor

    HireVenture

    Florida, NY
    3 days ago
  •  ...independently working on nutrition assessments, planning, and implementing evidence-based medical nutrition therapy for patients at nutritional risk. The candidate will collaborate with interdisciplinary teams and serve as a resource for other dietitians. A Master's degree in... 
    Senior
    Risk

    Memorial Health Care System

    Florida, NY
    5 days ago
  • $107.7k - $199.3k

    Centene Corp. is seeking a Lead Information Risk Analyst responsible for security governance, compliance execution, and audit readiness. This senior role operates independently and impacts multiple enterprise compliance domains. With over 6 years of experience required... 
    Senior
    Risk
    Remote job
    Flexible hours

    Centene Corp.

    Florida, NY
    1 day ago
  • A financial firm is seeking a Sr. Manager, Loan Review in New York. The role involves conducting credit risk assessments for loans, reviewing adherence to credit policies, and preparing reports on portfolio quality. Candidates should have a Bachelor’s degree and at least... 
    Senior
    Risk

    BBF Wealth

    Florida, NY
    5 days ago
  • Mass Markets is looking for a Senior Capture Manager in the Town of Florida, NY, to lead large-scale capture efforts and develop business strategies within Federal Government Civilian Agencies. The ideal candidate will possess over 10 years of experience, particularly... 
    Senior

    Mass Markets

    Florida, NY
    3 days ago
  • Stand Insurance is looking for a Senior State Product & Pricing Manager to innovate homeowners insurance products in high-risk areas. This role involves developing market strategies, leading regulatory filings, and analyzing product performance. Candidates should have at... 
    Senior
    Risk

    Stand Insurance

    Florida, NY
    5 days ago
  •  ...BNY is seeking a Senior Specialist for their Fund and Investor Services Team, located in...  ...of relevant experience, preferably within financial services. The position also involves collaboration...  ...teams to ensure that compliance and risk management activities are effectively... 
    Senior
    Risk

    BNY

    Florida, NY
    4 days ago
  • NFP Corp is seeking a Senior Technical Claims professional in New York to lead the management of complex construction general liability losses. This role will provide strategic oversight, ensuring alignment with client objectives while managing high-level coverage analysis... 
    Senior

    NFP Corp

    Florida, NY
    3 days ago
  • Carrier is seeking a Microgrid Subject Matter Expert to support the development of microgrid solutions for various clients. This role involves integrating renewable energy and advising project teams on technology applications. With 10+ years of engineering experience and...
    Senior
    Remote work

    Carrier

    Florida, NY
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Financial Crime Investigator & Risk Strategist. Be the first to apply!