Financial Crime Jobs in USA

Job Description:The Project Manager is responsible for leading the endtoend delivery of projects across CSI including internal departmental and customerfacing initiatives. This role ensures projects are delivered successfullyfrom initiation through closurewhile managing timelines risks and stakehold...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Job Descri...

Zions Bancorporationis one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized byAmerican Banker asone of the Best Banks to Work For and as having a top bank...

The Director Anti-Fraud North America (2LOD/subject-matter expert) position is responsible for overseeing and challenging the fraud risk management strategy across US and Canada segments of Manulife/John Hancock. This role involves guiding fraud prevention operations and investigations to ensure ali...

Notes: SSN AND DOB (DD/MM) is required Software Engineer 4 (Trade Surveillance) Job ID: 217696-1 Client: Wells Fargo Location: Charlotte NC (3 Days Onsite - Hybrid) Duration: 9 Months (with possible extension) Visa: USC GC GC-EAD & H4-EAD (Locals only) Pay Rate: $70-$80/hr. on W2 (Depending upon the...

Job Description:Job Title: Corporate Bank NFR Financial Crime Risk Sanctions OversightCorporate Title: DirectorLocation: New York NY or Washington DCOverviewThe Financial Crime Risk Management Function is a Global front office function within Corporate Bank Non-Financial Risk (CB NFR). The primary...

Our client a major bank in New York City is looking forTechnical Lead - Transaction Monitoring with Quantexa experience. New York City Location.This is hybrid commute 5 days per 2 weeks in the office.** Must be authorized to work for ANY employer in US- NO H1 Visa support for this roleSalary range 1...

Our client a major bank in New York City is looking forTechnical Lead - Transaction Monitoring with Quantexa experience. New York City Location.This is hybrid commute 5 days per 2 weeks in the office.Salary range 160-180K plus around 20% bonus plus great benefits package.Technical Lead Transaction...

Work Location:New York New York United States of AmericaHours:40Pay Details:$96130 - $155950 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compen...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

Job Title: Techno-Functional Business Analyst Location: Hoboken NJ 2 days a week Job Description We are looking for a Business Analyst to join our team and contribute to a long-term partnership with a valued client renowned for their work in financial crime prevention. At Ness we support our client...

Key Responsibilities:Conceptualize research problems design studies and lead the development of advanced analytic and ML solutions across supervised unsupervised NLP graph and (where appropriate) generative-AI techniques.Translate ambiguous mission questions into clearly defined hypotheses data requ...

DescriptionOUR IMPACTWealth Management Operations provides critical risk management and control across the client lifecycle. The Policy Quality Assurance (PQA/KYC) function supports this by independently assessing the quality and completeness of client due diligence activities. The team operates in...

Program Director Western Hemisphere Counterterrorism Legal and Financial Disruption Washington D.C. âPosition DescriptionAbout PADFThe Pan American Development Foundation (PADF) believes in creating a hemisphere of opportunity for all. We work across Latin America and the Caribbean to make our regio...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

The LVMPD is an EEO employer and maintains a drug-free workplace.Position DescriptionDefinitionThis LVMPD position is housed in the Criminal Intelligence Section. Incumbents perform complex and extensive analytical work formulate recommendations with important policy and operational implications and...

Cloud Engineer with ACTIMIZE ID 99941 Location- Richmond VA Interviews- 1 hour panel interview with no coding Prior Cap1 Must Have - Would prefer someone with min 6 years on Actimize -Actimize One -Act one -Star -SQL -Devops -CICD/Jenkins -Linux/windows -Oracle -AWS -this role is 50% su...

DescriptionJob Duties:Associate Product Management with Goldman Sachs Bank USA inRichardson work permitted 2 days per week within commuting distance of Richardson Texas. Conduct quantitative and qualitative research to inform product strategy and pipeline development. Partner with Fraud & Collectio...

How will your role impact First CommandFirst Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank. This role will be responsible for the day-to-day managemen...