- Novo Nordisk Inc. (Plainsboro, NJ)
- …into strategic initiatives including those related to business development activities and enterprise initiatives. This role ensures alignment across E&C and NAO to ... with Business Development colleagues and/or commercial colleagues working on new enterprise to provide counsel on Compliance considerations. Coordinates with North… more
- Scotiabank (New York, NY)
- …across industries! We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti -Bribery & Anti -Corruption ... Senior Manager , US ABAC Compliance **Requisition...to the overall success of Scotiabank's Enterprise Anti -Bribery & Anti -Corruption Program (" Enterprise … more
- Capital One (Mclean, VA)
- Senior Manager , Data Analysis - Anti -Money Laundering Modeling and Advanced Data Insights At Capital One, data is at the center of everything we do. When we ... 200 company and a leader in the world of data-driven decision-making. As a Senior Manager , you will partner cross-functionally with teams throughout the company… more
- Charles Schwab (Westlake, TX)
- …testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with ... and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor... team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti -Money Laundering (AML)… more
- BMO Financial Group (Milwaukee, WI)
- Senior Counsel provides Anti -Money Laundering ("AML") legal, regulatory advice and service to achieve organizational goals and/or minimize legal and regulatory ... legal advice, interpretation and counsel to BMO Financial Group on anti -money laundering legal and regulatory obligations. + Interpret legislation and regulatory… more
- Capital One (Mclean, VA)
- …great place to work. Our Group The eKYC ( Enterprise Know Your Customer) Anti -Money Laundering (AML) Manager performs a key risk management role (second line ... Anti -Money Laundering (AML) Advisory Manager -...and verbal communication skills, including experience in strategic and senior level communication + Demonstrated ability to work in… more
- Precise Systems, Inc. (Arlington, VA)
- …exceptional service and the Precise solution. We are currently seeking a Senior Anti -Submarine Warfare Sensors / Tactical Warfare Operations Program Analyst, ... Senior to support our Arlington, VA customer. The ...AIRTASKs, and Workload Assignment Agreements, for recording in the Navy- Enterprise Resource Planning Tool. + Perform financial analysis, and… more
- Walgreens (Deerfield, IL)
- …is available at www.walgreensbootsalliance.com . **Job ID:** 1551419BR **Title:** Manager , Anti -Money Laundering Compliance **Company Indicator:** Walgreens ... and continually identifies opportunities to enhance the elements of the Anti -Money Laundering (AML) compliance program to ensure compliance with regulations to… more
- TD Bank (Wilmington, DE)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- BMO Financial Group (Chicago, IL)
- …taking into account jurisdictional issues, and raises any issues or concerns to senior leaders and other stakeholders. + Analyzes the impact and effectiveness of the ... + Focus is primarily on business/group within BMO; may have broader, enterprise -wide focus. + Exercises judgment to identify, diagnose, and solve problems within… more
- Capital One (Mclean, VA)
- Privacy Compliance Advisor, Manager ( Enterprise Services) Capital One's technology transformation has presented an exciting opportunity to usher in leading edge, ... Services line of business to advise on privacy risks with technology, enterprise -wide platforms, and data. The Privacy Compliance Manager will deliver quality… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... Preferred Skills: - 3+ years of experience in a role as IT project manager leading complex, enterprise -wide technical and/or business initiatives. - 3+ years of… more
- TD Bank (Charlotte, NC)
- …Crime department is responsible for developing, maintaining, and enhancing the Enterprise Anti -Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI ... emerging risk, model performance monitoring, analytics and reporting. **Job Description:** The Senior Manager , Data Science leads a specialized team of data… more
- US Bank (Milwaukee, WI)
- …for strengthening enterprise architecture, modernizing and supporting the systems. The Senior Audit Manager will lead a team of audit professionals and ... you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing the Audit… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- We have a great opportunity for an experienced Senior Product Manager to join a new team focused on launching new product experiences within our UKG Pro Suite. ... Specifically, this Senior Product Manager will form an empowered...in user interviews, user research, customer centricity in an enterprise SaaS setting + Comfortable and experienced presenting to… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators, and external/internal… more
- Capital One (Mclean, VA)
- DART Senior Audit Manager . Risk Management Audit...or projects of Second Line Risk Management at the enterprise level, as well as other diverse lines of ... **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic Audit...one or more areas of compliance, such as consumer, Anti -Money Laundering (AML), brokerage, wealth management, or trust** +… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …Learn more at www.ukg.com/careers (http:www.ukg.com/careers) #WeAreUKG We are seeking a forward-thinking Senior UX Design Manager to define and drive the ... Define, refine, and advance the design strategy for a comprehensive suite of enterprise products * Design Excellence: Establish and maintain high standards for UX/UI… more
- City of New York (New York, NY)
- …improve health outcomes for the most vulnerable New Yorkers. DOHMH is seeking a Senior Product Manager to spearhead the development of data platform and products ... As part of our mission, we are building an enterprise data platform and supporting both internal and external...enhance our public health initiatives. Position Summary: As the Senior Product Manager for the Data Infrastructure… more
