Crime jobs in Forest Hills, NYCreate job alerts

DescriptionThe Financial Crimes Policy & Strategic Initiatives Officer (Vice President) is part of the First Line Financial Crimes Risk Office Team responsible for the requirements and maintenance of the first line of defense financial crimes program defining risk mitigant strategy, policy change...

Work Location:Mount Laurel, New JerseyHours:40Pay Details:$86,840 - $139,360 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues.The included salary range for this role takes into account multiple factors that are considered in making compensation decis...

About the teamFinancial Crimes Engineering focuses on increasing the legitimate GDP of the internet by building tools and systems that help us detect, investigate, and ban criminals to protect users, Stripe, and the broader financial ecosystem. As part of the broader Risk Engineering org we lever...

TD is committed to providing fair and equitable compensation opportunities to all colleagues.The included salary range for this role takes into account multiple factors that are considered in making compensation decisions.The base pay actually offered may vary based upon candidate's skills and ex...

Role/ Department: Global AML/Financial Crimes Audit SME/Audit Services. We have an exciting new opportunity for a Subject Matter Expert (SME) in AML/Financial Crimes within our internal audit function. As an AML/Financial Crimes Audit SME you will lead and support audit activity across Northern T...

Financial Crimes or AML audit experience. ...

The Global Financial Crime (GFC) Executive I contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. ...

As a member of the Financial Crimes Technology Consulting team you’ll assist global financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll be assisting initiatives that provide strategic enhancement of IT systems or operational processes suppo...

The Financial Crimes Risk Assessment team is the strategic hub for Stripe’s financial crimes risk management program. We develop innovative data-driven methodologies and products to identify, measure, and report on a diverse range of known and emerging financial crimes risks. Our team serves as a...

The Senior Business Management Analyst will play a critical role in supporting key business management functions under US Financial Crime Risk Management (FCRM) group. ...

A minimum of four (4) years of practice experience, including grand jury, trial, and/or substantial complex business litigation practice that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes;. ...

Represent the firm as a thought leader in the financial crime space. Recruit, mentor, and develop a team of financial crime experts. Lead consent order remediation efforts and financial crime change/transformation programs for large international banks. Serve as the US lead for financial crime co...

The position is in the Financial Crimes area of the Legal Department. 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 restrictions and anti-boycott requirements. ...

AML and Financial Crimes Audit Experience. ...

Center 1 (19052), United States of America, McLean, VirginiaPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. ...

The Senior Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high...

As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Financial Crimes Compliance (Hybrid). ...

Senior Manager, AML Financial Crime Risk Oversight. Financial Crime Risk Management. The Senior Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABACpliance programs for covered TD businesses and legal en...

AML/Financial Crimes experience is a plus. ...

Located within the Strategic Innovations Division, the Crime Strategies Bureau (CSB) works closely with the New York Police Department, other law enforcement agencies, and members of the community to identify groups and individuals most responsible for driving crime, particularly violent crime, i...

Global Financial Crimes: Risk Ranking Professional. In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation ...

The Office’s Child Abuse/Sex Crimes Bureau (CAS) seeks experienced attorneys (3+ years) to serve as Assistant District Attorneys. ADAs in CAS investigate and prosecute felonies and misdemeanors involving child abuse and sex crimes, including child homicides. Manage a caseload involving felonies a...

The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Perform moderately complex audits covering Financial Crime Compliance (...

The Investment Management Financial Crimesernance and Program Management VP will be responsible for supporting one or more of the following topics:. The VP will lead the regulatory and business change and resultant impact on AML/financial crimes risk. The VP will maintain the enterprise financial...