managing director, financial crimes and cyber risk Jobs - 8958


UBS Financial Services - New York,NY

MILITARY VETERANS Cyber Defense & Strategy Technology Business Analyst Your role Do you have the know-how to apply business analysis techniques to deliver IT projects? Do...

Date : 2024-05-01T05:25:49Z

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USA for UNHCR - New York,NY

SUMMARY USA for UNHCR is seeking a highly motivated, strategic,results-driven, and experienced Senior Director of Direct Response(Individual Giving), primarily responsible for ensuring cohesionand integration between all direct response channels...

Date : 2024-05-02T08:00:58Z

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Morgan Stanley - New York,NY

DescriptionMorgan Stanley is a global financial services firm that conducts its business through three principal business segments Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial...

Date : 2024-05-03T12:56:44Z

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Michael Page - New York,NY

The Head of AML position involves leading and implementing comprehensive anti-money laundering (AML) efforts within a reputable broker dealer firm, ensuring compliance with regulatory requirements and mitigating financial crime risks. This critical...

Date : 2024-05-03T13:23:15Z

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American Express - New York,NY

DescriptionYou Lead the Way. We ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

Date : 2024-05-03T12:56:14Z

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Citizens Bank - New York,NY

Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment,...

Date : 2024-05-01T05:21:48Z

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Morgan Stanley - New York,NY

DescriptionCompany Profile:Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide...

Date : 2024-05-03T12:56:32Z

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FanDuel - New York,NY

ABOUT FANDUELFanDuel Group ( FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists...

Date : 2024-05-03T12:56:03Z

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State Street Bank - New York,NY

The Head of Financial Crimes is responsible for executing the enterprise-wide anti-money laundering, economic sanctions, anti-bribery and corruption, fraud, and market surveillance compliance risk management programs through a global team of...

Date : 2024-05-03T12:56:42Z

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Hire Standard Staffing - All cities,NY

Remote Account Manager American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best products and...

Date : 2024-05-01T22:55:54Z

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