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Demonstrated experience leading complex Digital and Data Transformation services sales processes with multiple team members and decision makers (C-suite level - accounting and finance executives including CFO, CIO, CTO, CDO, VP of Finance, Head of FP&A.
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The Vice President and Head of Artificial Intelligence (AI) Risk is an emerging leadership role focused on managing the risks associated with the development and deployment of artificial intelligence (AI) systems within American Express.
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The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to manage a team of associates (registrations and licensing professionals and a compliance advisor) who interact with and advises the CBD LOBs on the need for and effective methods of managing compliance risk arising from federal and state laws and regulations, within an enterprise-level risk management framework.
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Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.
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Extensive experience in AFC, Sanctions, Anti-Bribery & Corruption, Compliance Banking Regulations with expertise knowledge of anti-money laundering laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business lines.
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As a Financial Crimes Compliance Investigator, you will be responsible for conducting thorough investigations across diverse financial crime risk areas such as anti-money laundering (AML), counter-terrorism financing (CTF), fraud, and sanctions.
$100,000 - $1,830,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Approximately 6-8 years 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) for large financial institutions Undergraduate degree required Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification.
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The CFO will act as the Executive Financial Leader across the organization working closely with the CEO on the organization’s operational and corporate finance strategy with a focus on initiatives for optimizing current energy storage assets and long-term growth goals.
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A leading investment bank located in midtown Manhattan is seeking a VP level Credit Risk Officer for its Prime Brokerage business. Experience managing a credit risk portfolios of Hedge Fund counterparties.
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Assist Compliance Officer or designee with preparing for initiatives including- OCC BSA exam, OCC MLR, BSA risk assessment, BSA audit, or BSA system validation, etc. Perform EDD Reviews- including transaction analysis, negative news searches and document with concise, well written, accurate summaries of analysis and determination if activity is reasonable or requires escalation to BSA/AML Officer.
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Collaborate with internal team and outside firms as we act as Outsourced Chief Investment Officer for other financial advisors. We additionally serve as a chief investment officer to other financial advisors and their clients in a sub advisory capacity.
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This individual will serve as a key strategic advisor and force multiplier to Aegis’s Co-Founder and Managing Partner across the studio’s full executive functions, with a focus on strategy, corporate development, and new business creation.
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The Model Risk Validator will be responsible for conducting independent validation of various types of models used across the company with a focus on the Compliance models in order to assess and quantify model risk.
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Represent Citi MRM for areas covered in the discussions with global regulators and internal/external auditorsRepresent MRM and provide model risk subject matter expertise on various committees, councils and forums within risk and other business/function areasDrive compliance across the organization with Citi policies, applicable laws, rules and regulations.
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We strive to deliver services in a way that maximizes each patient's opportunity to achieve successful health outcomes, we believe in every person's right to participate in their care plans, we facilitate partnerships with other community resources to meet the needs of our patients beyond healthcare, and we celebrate and recognize the compassionate care of our committed staff.
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