40 Financial Crime Compliance Jobs in Brooklyn, NY - page 2
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Senior Associate, Compliance Officer Cerberus Capital Management - New York, NY, United States at www.cerberus.com . Job Purpose: Cerberus is seeking an analytical and collaborative Compliance Officer to join our team. In this role, you will play a pivotal role in safeguarding our organization against financial 23 days ago
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Senior Audit Manager - Internal Audit US Finance and Corporate Treasury MBK Search - Jersey City, NJ, United States of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and /or regulatory compliance) as an internal auditor (third-line or defense), compliance professional (second-line of defense 17 days ago
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Vice President, Auditor- Global Financial Crimes & Compliance Audit BNY Mellon - New York, United States Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous... Competitive 15 days ago
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Oliver Wyman Finance and Risk Engagement Manager Marsh & McLennan Companies - New York, NY valuation models and strategic planning and forecasting models Climate and sustainability risk framework design and scenario analysis Financial crime and compliance framework and organizational design USD 200,000.00 - 240,000.00 per year 8 days ago
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Anti-Financial Crime & Compliance Model Validator - Assistant Vice President Deutsche Bank - New York, United States Job Description: Job Title Anti-Financial Crime & Compliance Model Validator Corporate Title Assistant Vice President Location New York, NY Overview In an ever-more complex world, financial crime salary range for this position in New York City is $100,000 to $142,250 26 days ago
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Compliance Risk Management Director - Executive Director JPMorgan Chase Bank, N.A. - Jersey City, NJ . Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. In addition, you will also be part of a leading Financial Crimes 7 days ago
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Associate, Compliance Officer GIC Private Limited - New York, US of Ethics, including policies on GIC’s Information Barrier/Chinese Wall Policy, Financial Crimes Compliance Framework, Conflicts of Interest Policy, Gifts and Entertainment Policy, and Policy on External 6 days ago
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Compl AML Core Sr Director-Head of USPB Citi - New York, United States and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems $250,000.00 - $500,000.00 5 days ago
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Compliance | Associate | New York Goldman Sachs - New York, United States in all jurisdictions in which the firm does business, and we share information and collaborate with regulators to manage financial market risk. Teams: Financial Crime Compliance, Surveillance Analytics, Global Competitive 11 days ago
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Technology Director - CT Platform Services Leader Wells Fargo - New York, NY . They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo USD 207,900.00 - 431,900.00 per year 20 days ago
Top locations
- New York, NY (41)
- Jersey City, NJ (7)
- Summit, NJ (5)
- Hicksville, NY (3)
- Roseland, NJ (1)
- Edison, NJ (1)
- Medford, NY (1)
- New York (47)