Average salary: $65,260 /yearly
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.... In light of this, the business is seeking an IT Audit Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
Description
This position will be responsible for the following:
Conducting technology...
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...reflect an ability to serve the over 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB) housed within the Special Victims Division of the Office is seeking a Bureau Chief. The Chief of...
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Posting Description :
Director of Compliance - Financial Crime, North America
Are you looking to make an immediate impact in a top global firm? Is working with regional and global leaders, leading a team and thinking outside the box part of your career...
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...About the Role
We're looking for a detail-oriented and driven individual to join our team as a Finance Manager for Law&Crime. Reporting to the CFO, this role will involve managing various aspects of Law&Crime's finances. Responsibilities include overseeing corporate...
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3 days per week
...defenders, and state criminal justice agencies, among others. The office designs, deploys and evaluates citywide strategies to drive down crime, reduce unnecessary arrests and incarceration, and improve the systems fairness. MOCJ works with law enforcement and city agencies,...
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...something. For students, for future generations, for the future of education.
What You’ll Contribute
The Director, Financial Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk...
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...laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and...
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...at Bank of America in Newark, Delaware, United States
Global Financial Crimes Specialist
Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois
:
At Bank of America, we are guided by a common purpose to help...
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**Financial Crimes IT Tech Delivery Manager- Risk Assessment**
United States - New Jersey
Information Technology (IT)
Group Functions
Job Reference #
242451BR
City
Weehawken
Job Type
Full Time
Your role
Were looking for someone like that to...
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...with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions,...
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...PATRIOT Act, OFAC and other applicable U.S. regulations
Demonstrable knowledge of Capital Markets products and their use in Financial Crimes
Preferred:
Knowledge of banking systems and processes
In-depth knowledge of Capital Markets Banking products, their trade...
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Job Description
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve...
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...development. We are an employer of choice for anyone interested in a meaningful career in the social services field.
Staff Attorney – Crime Victim Services / Family Law
Job Description:
BronxWorks seeks candidates for a full-time Staff Attorney position to join...
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..., policy, operational/fraud risk management requirements.
This role is responsible for executing the Company's Global Financial Crimes Program and requires a strong risk management discipline and experience with operational risk processes. This role is responsible for...
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...Job Title: BA with Financial crimes Domain Knowledge & Scrum Master exp
Location: New York, NY//Onsite
Duration: Full Time-Only
JOB DESCRIPTION:
Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience
Business Analyst with...
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...at City National Bank in Newark, Delaware, United States
MANAGER FINANCIAL CRIMES COMPLIANCE I
WHAT IS THE OPPORTUNITY ?
The Manager of Financial Crimes Quality Assurance is responsible for leading a team of Quality Assurance Analysts charged with the responsibility...
Flexible hours
2 days per week
...Job Summary
Job Description
What is the Opportunity?
The Senior Audit Manager for the RBC U.S. Financial Crimes and Regulatory Compliance Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of financial crimes anti...
Full time
Flexible hours
West Creek 3 (12073), United States of America, Richmond, Virginia
Director, Financial Crime Intelligence & Analysis
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a...
Full time
Part time
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...Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. Job Summary:Global Financial Crimes Compliance ('GFCC') is seeking a highly motivated individual to lead the Consumer & Community Banking ('CCB') GFCC team for...
Bank staff
...dynamic applicants for a 10 week, full-time position at Sanctuary For Families as an Equal Justice Works Law Student Fellow in the Crime Victims Advocacy Program. Sanctuary For Families has been competitively selected by Equal Justice Works as an implementing partner of...
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