Financial Crime Jobs in Stamford
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Search Results - Financial Crime Jobs in Stamford
Synchrony Financial-Stamford
projects as assigned.
Qualifications/Requirements:
• BA/BS Degree in related field required and 5+ years in a financial services position with experience in bank fraud and/or AML/ Operations
• Demonstrated expertise in financial crimes, regulatory...
New York, 34 mi from Stamford
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...
icims.com -
Diverse Lynx-New York, 34 mi from Stamford
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...
resume-library.com -
Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director
Deutsche Bank-New York, 34 mi from Stamford
Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk...
efinancialcareers.com -
NICE-Hoboken (NJ), 33 mi from Stamford
you will have fun and you will be part of a fast growing, highly respected organization.
NICE Actimize is a recognized leader in fighting financial crime using our advanced platform for delivery of Anti-Money Laundering, Fraud, and Financial Markets...
appcast.io -
Goldman Sachs-New York, 34 mi from Stamford
and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses to regulatory examinations, audits and inquiries.
[…]
Financial Crime...
efinancialcareers.com -
NICE-Hoboken (NJ), 33 mi from Stamford
opportunities. Come share, grow, and learn with us – you’ll be challenged, you’ll have fun and you’ll be part of a fast growing, highly respected organization.
NICE Actimize is a recognized leader in fighting financial crime using our advanced platform...
appcast.io -
Kroll, LLC-New York, 34 mi from Stamford
We are looking for an experienced AML Model Validation Associate Manager to support engagements for model validation testing processes on systems which are aligned with Financial Crime programs. Financial Crime platforms includes the AML/BSA systems...
shirecareers.jobs -
Sia Partners-New York, 34 mi from Stamford
to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer, zone wide.
Support and run annual “table-top incidents” exercise with management.
Vulnerability management: Ensure vulnerability remediation...
resume-library.com -
Ripjar-New York, 34 mi from Stamford
Description
Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist...
resume-library.com -
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