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The Senior Principal Engineer in Financial Crimes Technology is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ...

Job Description:We are seeking an experienced Financial Crime Technology Manager. This person will be responsible for providing data expertise while managing the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems. ...

Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs. Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus. ...

Job Description:Crowe is looking for a detail-oriented individual to join our fast-paced Financial Crime Compliance team. When you become a part of our Financial Crime team, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best...

Audit experience in Financial Crimes/AM. ...

Financial Crime Testing & Validation Senior Consultant. Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team. When you become a part of our Financial Crime team you will work with a broad array of professionals who tak...

KPMG is currently seeking a Senior Associate,-Financial Crimes in Financial Crimes Analytics for our Consulting practice. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes; solution leader or leadership team. Senior...

Deliver targeted AML training to the business and infrastructure groups as needed, update training materials, and oversee the completion status of AML & Financial Crimes required training. In-depth knowledge of Banking and Capital Markets products, their trade lifecycles, settlement flows, and th...

Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines...

The position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy Oversight team will design, implement and manage the Global Financial Crimes quality assurance program. Advises and directs the development and maintenance of financial crimes owned policies and stan...

KPMG is currently seeking a Director in Financial Crimes Analytics for our Consulting practice. ...

Do you want to protect the financial system from direct and indirect sanctions risk? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? .We are looking for someone like that who can:.Firm for the subjects named on the lists.Lexis, as well as...

What is the opportunity?Reporting to the Director, Business Risk – AML, Sanctions & Financial Crimes, the employee will play a key role within the first line of defense team supporting AML, Sanctions & Financial Crimes within the business, as well as working closely with functional stakeholders, ...

Demonstrable knowledge of Capital Markets products and their use in Financial Crimes. In-depth knowledge of Capital Markets Banking products, their trade lifecycles, settlement flows, and their use in Financial Crimes. ...

Global Financial Crimes Technology is searching for an experienced leader who can influence across multiple stakeholder groups and solve complex problems with innovative risk, control, and technology solutions. ...

You will be ineligible to occupy this position if at any time you have been convicted of a misdemeanor crime of domestic violence, unless you received a pardon or your conviction was expunged or set ...

Responsibilities: • Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities. • Ensure compliance with internal policies ...

Strong knowledge of financial crime screening systems such as Watchdog, Hotscan, to assist with data mapping, system configuration/tuning, and performance optimization.

With the assistance of supervisory judge advocate mentors, new attorneys immediately begin practicing law in the fields of criminal litigation, institutional compliance, government ethics ...

Design, develop, and customize Actimize models, workflows, and configurations to support various financial crime prevention processes, including anti-money laundering (AML) and fraud detection

Candidate will work with a global team of developers for in-house solution for various data processing needs related to various financial crime control applications. Responsibilities will include ...

Preferred Skills - A baccalaureate degree from an accredited college in accounting or finance and four years of full-time experience conducting administrative, criminal, or internal investigations in ...

... crime; and innocent Black people are 12 times more likely to be wrongfully convicted of drug possession than innocent white people. The work of the Innocence Project has uncovered racial (and other ...

CHS is also a pivotal partner in New York City's criminal justice reform efforts. Job Description Position Description The Social Work Reentry Department, within the Division of Correctional Health ...