We're #hiring a new Director of Financial Crimes Compliance (FCC) Systems in New York, New York. Apply today or share this post with your network.
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Supervisory Special Agent at Office of the State Inspector General | Criminal Investigations Unit Supervisor | Financial Crimes Investigator | Certified Fraud Examiner (CFE) | Community Criminal Justice Board Member
👋 Hi there! If you are interested in auditing, compliance, digital forensics, fraud, investigations, and law enforcement, you are in the right place! 🕵️♂️ I post regularly about these topics and share interesting facts, jobs, news, trends, training opportunities, and trivia. 📚 Discover new opportunities to advance your career or pursue your passion. 💯 So, what are you waiting for? Follow me now and don’t miss any of my updates. 🙌 And don’t forget to like and repost to spread the word. 🙏 Thank you for your support! 😊 #auditing #compliance #digitalforensics #fraud #investigations #lawenforcement
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“The not-so-secret key to a successful compliance group lies in its people. Building a high-performing compliance team is essential for staying ahead in the ever-evolving landscape of regulatory challenges.” -Howard R. Fields Read our interview with Howard Fields to learn about the top compliance roles for 2024, the increase in fraud and more. https://lnkd.in/ebeNfkZT
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Compliance & FinCrime recruiting is an intricate dance of finding the right fit for your business and staying ahead of new threats, regulations, and market pressures. Our latest market report delves into the nuances of recruiting for this ever-evolving sector, offering valuable insights into market trends, factors influencing supply and demand, coveted roles, emerging skills, candidate movement drivers, and prevailing recruitment challenges in 2023. Whether you're a compliance professional or involved in recruiting for financial crime prevention, this is your guide to informed decision-making. Read it now: https://lnkd.in/eS_5zg9D #FinCrime #RegulatoryCompliance #ExpertHiring
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Anti-Money Laundering | Anti-Fraud | Financial Crime | BFSI General Risk and Regulatory Compliance Management | Advisory and Training
𝐀𝐌𝐋 𝐚𝐧𝐝 𝐅𝐢𝐧𝐂𝐫𝐢𝐦𝐞 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐂𝐚𝐫𝐞𝐞𝐫🚀 If you're considering a 𝙘𝙖𝙧𝙚𝙚𝙧 𝙞𝙣 𝙘𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚 or looking to learn more about this exciting and growing field, you're in the right place! A short overview👇of what a compliance career entails and why it's an essential function within the financial industry. In the context of 🏛financial institutions, compliance refers to the process of ensuring that a company operates within the legal and #regulatorycompliance framework established by relevant authorities. A compliance career involves developing, implementing, and monitoring policies and procedures designed to prevent financial crimes, such as #moneylaundering, #terroristfinancing, and #fraud." ▪️ The Importance of a 𝙎𝙩𝙧𝙤𝙣𝙜 𝘾𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚 𝙋𝙧𝙤𝙜𝙧𝙖𝙢 is crucial for financial institutions, as it helps protect them from potential legal and reputational risks. Moreover, it helps maintain the integrity of the global financial system by preventing the flow of illicit funds and combating financial crime. As a result, there's a high demand for skilled compliance professionals who can help organizations navigate the complex regulatory landscape. ▪️ 𝙆𝙚𝙮 𝙍𝙤𝙡𝙚𝙨 𝙖𝙣𝙙 𝙍𝙚𝙨𝙥𝙤𝙣𝙨𝙞𝙗𝙞𝙡𝙞𝙩𝙞𝙚𝙨 of Compliance professionals working in various roles within financial institutions, such as AML analysts, compliance officers, and transaction monitoring investigators. Key responsibilities in a compliance career may include conducting risk assessments, performing customer due diligence, monitoring transactions for suspicious activity, and ensuring adherence to regulatory requirements. ▪️ Compliance career offers ample 𝙊𝙥𝙥𝙤𝙧𝙩𝙪𝙣𝙞𝙩𝙞𝙚𝙨 𝙛𝙤𝙧 𝙂𝙧𝙤𝙬𝙩𝙝 𝙖𝙣𝙙 𝘿𝙚𝙫𝙚𝙡𝙤𝙥𝙢𝙚𝙣𝙩. As one gains experience and expertise, one may advance to more senior roles, such as 𝘾𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚 𝙈𝙖𝙣𝙖𝙜𝙚𝙧 𝙤𝙧 𝘿𝙞𝙧𝙚𝙘𝙩𝙤𝙧, 𝙤𝙧 𝙚𝙫𝙚𝙣 𝘾𝙝𝙞𝙚𝙛 𝘾𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚 𝙊𝙛𝙛𝙞𝙘𝙚𝙧. The skills you develop in a compliance career are highly transferable, making it possible to work across various industries and geographic locations. 𝐅𝐨𝐥𝐥𝐨𝐰 𝐌𝐞 Vipul Tamhane LLM, MBA to get more Compliance insights, especially on #financialcompliance, #fincrime, 📑Regulatory notifications/circulars, FinCrime 📰News and 📅Events... We'll continue to delve deep into the world of #AML and #financialcrime #compliancecareers. We'll cover topics such as essential skills and qualifications, 𝙘𝙚𝙧𝙩𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣𝙨 𝙡𝙞𝙠𝙚 #𝘾𝘼𝙈𝙎, #𝘾𝙁𝙀, #𝘼𝙁𝘾𝙎 𝙖𝙣𝙙 #𝙄𝘾𝘼, with networking opportunities, and much more.
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Assistant General Counsel, Executive Director @ Wells Fargo | Regulatory Strategy & Execution Expert
Great opportunity in an always interesting and developing area of law.
Put your career in high gear and come to Wells Fargo! Join us as an Assistant General Counsel on our Financial Crimes Legal team within the Legal Department. Apply now! #wellsfargolegal #jobs
Assistant General Counsel- Executive Director, Financial Crimes Legal
wellsfargojobs.com
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Let’s talk Corporate Intelligence (and see who is behind the camera)! 👀 You may require enhanced due diligence to be conducted on individuals you are considering hiring in Senior Executive roles, or an entity you are considering engaging with and would like to understand potential associated risks. Searches conducted may include background details, corporate registry and regulatory/listing status, adverse media, social media, litigation, sanctions, AML and other high risk searches. If you require enhanced due diligence to be conducted on individuals or entities, please reach out to myself, Megan Grubb or Virginia Cole.
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Demand for compliance roles remains high. A recent Thomson Reuters report reveals that the demand for compliance, AML, and financial crime professionals saw a surge in 2022 and early 2023. Despite geopolitical and economic challenges, companies actively sought to fill the recruiting gap from previous years. Key driving factors include new regulations and enforcement actions. Barclay Simpson's compliance division works with you to ensure you make the most of these new opportunities. Check out our compliance roles today: https://lnkd.in/e_YihGaa #ComplianceJobs #MarketTrends
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Compliance & FinCrime recruiting is an intricate dance of finding the right fit for your business and staying ahead of new threats, regulations, and market pressures. Our latest market report delves into the nuances of recruiting for this ever-evolving sector, offering valuable insights into market trends, factors influencing supply and demand, coveted roles, emerging skills, candidate movement drivers, and prevailing recruitment challenges in 2023. Whether you're a compliance professional or involved in recruiting for financial crime prevention, this is your guide to informed decision-making. Read it now: https://lnkd.in/eRhj-m3a #FinCrime #RegulatoryCompliance #ExpertHiring
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Our experts explain the significance of reviewing enforcement orders, shedding light on the valuable insights and lessons that can be gained, even if they may not directly impact your compliance program. #AMLRightSource #AMLVoices #AML #Compliance #EnforcementOrders
AML Voices: Why You Should Review Enforcement Orders
amlrightsource.com
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Our experts explain the significance of reviewing enforcement orders, shedding light on the valuable insights and lessons that can be gained, even if they may not directly impact your compliance program. #AMLRightSource #AMLVoices #AML #Compliance #EnforcementOrders
AML Voices: Why You Should Review Enforcement Orders
amlrightsource.com
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