Financial Crime Jobs in White Plains (NY)
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Search Results - Financial Crime Jobs in White Plains (NY)
Experis-White Plains (NY)-
Overview
In this role you will lead crypto financial crime initiatives within a global financial services context, shaping operating models, data architecture, and monitoring frameworks. You will drive crypto sanctions controls, wallet screening...
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Deloitte-White Plains (NY)-
Overview
As a Senior Consultant in Financial Crime and Fraud, you help clients decipher regulatory requirements and translate them into effective detection strategies. You collaborate with analytics and data teams to turn policy into actionable...
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American Express-White Plains (NY)-
Overview
In this role, you will lead a dedicated team of financial crime auditors to cover key pillars of the compliance program and collaborate with integrated audit teams. You will shape the annual Audit Plan based on portfolio risk, regulatory...
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Deloitte-White Plains (NY)-
Overview
In this role you will help government and health-care clients combat financial crime by applying data-driven fraud detection for a federal health program. You’ll work with a cross-functional team to deploy a fraud-detection accelerator...
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Morgan Stanley-White Plains (NY)-
Overview
In this VP role, you oversee the day-to-day execution of the financial crimes program for ISG, spanning multiple business lines. You will shape the GFC risk view for clients, counterparties, and transactions, and support regulatory...
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Morgan Stanley-White Plains (NY)-
Overview
In this VP role, you will advise the ISG Sales & Trading teams on AML and sanctions, shaping the enterprise financial crimes program. You’ll synthesize regulatory expectations into practical guidance for busy front-office units, and lead...
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Experis-White Plains (NY)-
Overview
In this role you will support the Compliance Department by developing, validating, and reviewing AML, BSA, and KYC models to strengthen financial crime defenses. You will act as auditor-in-charge, leading internal audits and challenging...
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Oliver James Associates-White Plains (NY)-
This opportunity offers impact in shaping a growing financial services organization’s compliance posture.
Responsibilities
• Lead AML/KYC program and regulatory operations; ensure controls meet regulatory requirements and adapt to business needs.
• Oversee...
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Morgan Stanley-White Plains (NY)-
delivering governance, oversight, and monitoring to protect the financial system and clients.
Compensation / Benefits
• attractive and comprehensive employee benefits and perks
Responsibilities
• Publish and maintain a risk-based data testing framework...
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Willis Towers Watson-White Plains (NY)-
and escalate compliance issues and oversee corrective actions
• Oversee financial crime policies and collaborate with the Monitoring Team for remediation
• Coordinate with Internal Audit and other corporate functions to address enterprise risks
• Lead horizon...
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Morgan Stanley-White Plains (NY)-
Overview
In this VP role, you will lead the Global Financial Crimes audit program within Internal Audit, focusing on BSA/AML coverage. You’ll oversee assurance activities across front, middle, and back offices and identify evolving risks to inform...
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ComplyAdvantage-White Plains (NY)-
Overview
In this Account Executive role, you drive growth in the US financial crime market by converting inbound demand and relentlessly pursuing new opportunities to build a strong pipeline. You will engage with senior decision makers across...
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Financial Industry Regulatory Authority-White Plains (NY)-
of experience, or equivalent combination
• Advanced degree in intelligence studies, public policy, business, or law preferred
• Experience in broker-dealer or financial institution context or government agency with focus on intelligence preferred
• Proven...
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iCapital Network-White Plains (NY)-
financial crimes, regulatory compliance, or related risk roles
• Bachelor’s degree required; JD or advanced degree is a plus
• Experience in broker-dealer, investment adviser, asset manager, private funds, bank, or comparable regulated entity
• Strong...
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Morgan Stanley-White Plains (NY)-
Hands-on experience with enterprise risk programs (risk, process, and control assessment/validation)
• Strong understanding of regulatory environment in Operational, Compliance, and/or Financial Crimes risk
• Excellent verbal and written communication...
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