- JPMorgan Chase (Tampa, FL)
- …outside the box, challenging the status quo and striving to be best-in- class. As a Financial Crimes Compliance Coverage Strategy and Analytics Data and ... Change Management Vice President on our Global Financial Crimes Compliance (GFCC) team,...to support data and change management-related needs of our Coverage Strategy and Financial Crime Analytics teams.… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- JPMorgan Chase (Chicago, IL)
- …our resilience by anticipating emerging risks. As a Senior Associate in the Global Financial Crimes Compliance (GFCC) organization, you'll work with a global ... and monitor risk, communicating findings effectively across various management levels. The Global Financial Crimes Compliance (GFCC) organization is part of… more
- Citigroup (Jacksonville, FL)
- …+ Develop strong relationships with key stakeholders across Financial Crimes 1LOD (Operations, Policy Adherence, Procedures, etc.), Compliance (ACRM/ICRM), ... our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit...engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale for audit scope.… more
- KPMG (Boston, MA)
- …analytical and technology-related tasks + Provide support for financial services or financial crimes compliance initiatives at the direction of the ... and expectations Qualifications: + Minimum three years of financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) compliance or… more
- Bank of America (Charlotte, NC)
- …alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), ... advice and guidance on long-term solutions to ensure regulatory coverage over global financial crimes ...Assists in the production of independent financial crimes risk management reporting to Global Compliance … more
- Bank of America (Charlotte, NC)
- …management/board level committees. + Participate in the development and maintenance of the global financial crimes coverage plan, which defines the scope and ... partnerships. + Produce and/or oversee independent financial crimes risk management reporting to Global Compliance ...to financial crimes . + Escalate financial crimes -related compliance and operational… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... firm against emerging financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all… more