FINANCIAL CRIMES TECHNOLOGY OPERATIONS jobs in NEW YORK, United Kingdom

technology capabilities, including business intelligence, data management, and data assurance that help our clients drive... and technology. We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help...

JOB TITLE: VP, Technology Manager, Financial Crimes & Identity LOCATION: 1 Seneca Street, Buffalo, NY 14203 DUTIES...: Manage the activities and strategic direction of multiple teams within the Financial Crimes and Technology Department...

and Finance, Economics and Finance & Technology, Engineering, Operations Management/Research, Statistics Minimum Years... and Pattern Recognition; Consulting experience in the financial crimes space and regulatory environments is a plus; Utilizing...

& Technology, Engineering, Operations Management/Research, Statistics Preferred Knowledge/Skills: Demonstrates a thorough level... technology capabilities, including business intelligence, data management, and data assurance that help our clients drive...

design of 1st line controls to adequately mitigate financial crimes risks in MetLife's global operating model, and conduct... teams such as Global Technology & Operations to lead the development, testing, implementation, and continuously improvement...

our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide...'s management. Role purpose Managers within our Financial Crime & Sanctions team take a lead role in ensuring a first class...

of the financial crime operations and strategy team in product and API designs, lead operational visions, drive process... Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...

Job Description Job Summary: Conducts and manages complex investigations into Major Crimes and offenses committed... against the organization including organized retail crime, serial robbery/burglary, violent crime, financial fraud...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally... required action to mitigate potential financial crimes risk exposure, in line with policies and guidelines. Develop quantitative...

Job Description Summary The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC... leader and subject matter expert and drives consistency of AML, KYC and Sanctions policies, procedures and technology...

Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The... things done themselves Partner with GCIB and GM business leaders, other FLU project managers, Operations project managers...

analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance... sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements...

and external AML and financial crimes compliance, audit, IT, and business teams. Supervise day to day operations, set up processes... sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements...

and Finance, Economics and Finance & Technology, Engineering, Operations Management/Research, Statistics Preferred Knowledge... the financial crimes space and working in a regulatory environment; Defining and driving end to end fraud transformation...

areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations... better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...

properties for safety, security, or any other incidents that may occur, i.e., crimes in progress, fires, alarms..., and other disturbances. Conducts preliminary investigations of attempted or committed crimes. Renders first aid to any injured individual...

functions; and Financial Crimes, which is responsible for Ares’ adherence to financial crimes-related rules and regulations... and lead a coordinated global marketing and distributions program with a focus on strategically updating technology...