- 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
- BMO Financial Group (Chicago, IL)
- The Senior Manager US Anti -Money Laundering (AML) Governance applies detailed knowledge of regulatory requirements along with in-depth knowledge of BMO US ... AML Policy/Program and Governance mandates within US AML. The Senior Manager US AML Governance provides subject...matter expertise on the US AML Subsidiary Policy and Enterprise AML Program Manual (US Version), Specialized Due Diligence… more
- The County of Los Angeles (Los Angeles, CA)
- …HEALTH SERVICES (EQUITY, DIVERSITY, INCLUSION AND ANTI -RACISM) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4382840) Apply PROGRAM ... IMPLEMENTATION MANAGER , HEALTH SERVICES (EQUITY, DIVERSITY, INCLUSION AND ANTI -RACISM) Salary $141,907.20 - $220,694.40 Annually Location Los Angeles County, CA… 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
- 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
- LinkedIn (Sunnyvale, CA)
- AI Engineering Manager , Anti -Abuse AI Modeling Company Overview: LinkedIn was built to help professionals achieve more in their careers, and everyday millions of ... Overview: Serving more than 1 Billion members worldwide, the Anti -Abuse AI team's mission is to create safe, authentic,...and organizations can be productive and successful. As a Manager in the Account Abuse AI team, you will… more
- TD Bank (Jacksonville, FL)
- …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
- USAA (Phoenix, AZ)
- …us special and impactful. **The Opportunity** We are seeking a dedicated Manager of Anti -Money Laundering Compliance specializing in Currency Transaction Reports ... within Detection alerts and discusses with leadership. + Collaborates with senior management in developing strategy, business plans/objectives for the AML/BSA team.… more
- General Dynamics Information Technology (San Diego, CA)
- …experience **US Citizenship Required:** Yes **Job Description:** Training Specialist Senior **- Anti -Air Warfare Commander/Coordinator Trainer/Subject Matter ... Expert** Transform technology into opportunity as a Training Specialist Senior with GDIT. A career in enterprise ...required system or process as either a maintenance technician manager or operator manager with responsibility for… 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
- Capital One (Mclean, VA)
- Senior Manager , Senior International Counsel The Capital One Legal Department is seeking a highly-motivated attorney to serve as Senior International ... lines and advises on a broad range of subject matter. Working closely with senior leadership in Legal and with business, compliance, and risk partners, you will… more
- US Bank (Knoxville, TN)
- …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 (Lexington, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Investigation (US) oversees/manages a ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- Capital One (Mclean, VA)
- Audit Senior Manager - Risk Management Capital One's...or projects of Second Line Risk Management at the enterprise level, as well as other diverse lines of ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit team. The… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …united by purpose, inspired by you. 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
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti -Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team. As a member… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …you purpose. We're united by purpose, inspired by you. We are seeking a forward-thinking Senior UX Design Manager to define and drive the unifying vision for 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
- TD Bank (Cherry Hill, NJ)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance ... financial performance measures/business objectives/goals + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading… more
