Financial Crime Jobs in Pittsburgh, PA

BNY Mellon - Pittsburgh, United States

by OFAC. The position is in the Financial Crimes area of the Legal Department. As the role serves as the subject matter expert and principal attorney with respect to the Firm's compliance with applicable Competitive

from: efinancialcareers.com - 8 days ago

Compunnel Inc. - Pittsburgh, PA, United States

of financial crime prevention solutions using NICE Actimize technologies. You will leverage your expertise to upgrade and configure Actimize solutions, including Customer Due Diligence (CDD) and Universal Data

from: linkedin.com - 15 days ago

Insight Global - Pittsburgh, PA, United States

Financial crimes compliance SAFe Agile certification Day to Day : As a Scrum Master, you’ll play a crucial role in ensuring efficient and effective delivery of our fraud monitoring platform. Your day-to-day

from: linkedin.com - 13 days ago

BNY Mellon - Pittsburgh, Pennsylvania, USA

Manager, Financial Crimes Compliance to join our Financial Crimes Compliance team. This role is located in Lake Mary, FL or Pittsburgh, PA - HYBRID. In this role, you’ll make an impact in the following ways

from: Ivyexec.com - 27 days ago

BNY Mellon - Pittsburgh, PA, United States

to join our Financial Crimes Legal Investigations (FC Legal Investigations) team. This role is located in Lake Mary, FL, or Pittsburgh, PA - HYBRID. The FC Legal Investigations team carries out

from: linkedin.com (+1 source) - 16 days ago

BNY Mellon - Pittsburgh, Pennsylvania, USA

President, Compliance and Control-Financial Crimes Compliance (FCC) Advisory (Corporate Trust (CT), Asset Servicing & Digital (ASD), Depositary Receipts (DR) to join our Risk & Compliance team. This role

from: Ivyexec.com - 27 days ago

BNY Mellon - Pittsburgh, Pennsylvania, USA

privacy and transmission. A working knowledge of the anti-money laundering and financial crime framework applicable to global financial institutions is desirable as is familiarity with export control

from: Ivyexec.com - 27 days ago

BNY Mellon - Pittsburgh, Pennsylvania

issues. To be successful in this role, we’re seeking the following: Bachelors degree is preferred, but not required. 1-3 years of total work experience preferred. Prior experience with sanctions, financial

from: resume-library.com - Yesterday

BNY Mellon - Pittsburgh, Pennsylvania, USA

Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in New York, Pittsburgh or Lake Mary In this role, you will make an impact in the following

from: Ivyexec.com - 27 days ago

BNY Mellon - Pittsburgh, United States

regions. Whilst primary focus will be GAS, you might need to assist the AS Regulatory team with either Financial Crime Compliance or other Regulatory related matters (e.g. implementation, assessment Competitive

from: efinancialcareers.com (+1 source) - 22 days ago