- MUFG (Irving, TX)
- … data from primary source systems to transaction filtering and transaction monitoring systems such as HotScan, Actimize or other systems ... financial crimes systems that include sanctions screening, AML (KYC and Transaction monitoring ) including HotScan, and Actimize to detect control breaks and… more
- TD Bank (Miami, FL)
- …effective challenge, to identify gaps + Properly manages scenarios used in the automated transaction monitoring systems could expose the bank to undetected ... in the development and maintenance of a comprehensive control framework supporting transaction monitoring , KYC, screening, sanctions, and other risk mitigation… more
- US Bank (Columbus, OH)
- …This team is integral to maintaining and enhancing the Bank's Anti-Money Laundering Transaction Monitoring systems . The quality control duties include ... (FIU) analysts focused on the Design and Execution team, which oversees change control for transaction monitoring model code and supports modernization projects.… more
- SMBC (Jersey City, NJ)
- …onboarding, customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/AML transaction monitoring systems (eg, Actimize) + Experience with ... the design, implementation, and enhancement of BSA/AML tools and systems , including the AML transaction monitoring...BSA/AML tools and systems , including the AML transaction monitoring . **Role Objectives** + Collect, aggregate,… more
- MUFG (Irving, TX)
- …analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems , and (3) helping ... this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new… more
- Banc of California (Santa Ana, CA)
- …knowledge of BSA/AML regulations, requirements, and tools. + Experience working with various transaction & risk monitoring tools/ systems . + Knowledge of ... financial crimes risk management or financial intelligence experience related to transaction monitoring , investigation research and analysis on potentially… more
- Federal Reserve Bank (New York, NY)
- …or managing various BSA/AML and sanctions risk management controls, including transaction monitoring /surveillance systems and screening/interdiction ... foster and support the safety, soundness, and vitality of our economic and financial systems . The Bank believes in work flexibility to balance the demands of work… more
- SMBC (Los Angeles, CA)
- …the Bank's fraud prevention efforts, reviewing daily alerts generated by the Bank's transaction monitoring systems and ensuring adequate measures are in ... prevention rules and oversee upgrades of failed or obsolete systems as appropriate. + Manage the Bank's fraud related...Crimes Investigator preferred. + Strong working knowledge of banking systems both back office and branch processes. + Extensive… more
- Deloitte (Columbus, OH)
- …and security spectrum, including the design and implementation of customer onboarding and transaction monitoring systems , the assessment of new and emerging ... + Bachelor's degree in Statistics, Economics, Computer Science, Management of Information Systems , Data Science, Business Management, or related field + 7+ years of… more
- MUFG (Irving, TX)
- …Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More ... data analysis, liaising with compliance and business groups to oversee transaction monitoring system and surveillance requirements, reviewing standards,… more
- Ankura (NY)
- …compliance programs including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems ; + Draft ... + Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening… more
- SMBC (Jersey City, NJ)
- …in support of the design, implementation, and enhancement of BSA/AML tools and systems , including AML transaction monitoring and sanctions screening ... unquestionable character, integrity and professionalism. + Knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (eg,… more
- Federal Reserve Bank (New York, NY)
- …assessing, validating, designing, or managing various risk management controls, automated monitoring systems , transaction surveillance, operations ... BSA/AML and OFAC regulations, remediation of regulatory findings and transaction reviews. Subject matter expertise in one or more...monitoring , reporting, and/or interdiction systems . + Excellent collaboration skills with an ability to… more
- CBRE (Columbus, OH)
- Transaction Manager Job ID 186867 Posted 01-Oct-2024 Service line Advisory Segment Role type Full-time Areas of Interest Transaction Management Location(s) ... - US - United States of America **About the role** As a CBRE Transaction Manager, you will provide ongoing management of real estate transaction activities… more
- Scotiabank (New York, NY)
- …Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - 211,800.00 ... culture. **Sr. Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking - New York** Global Transaction Banking Global … more
- SMBC (Jersey City, NJ)
- …and is able to learn new technologies quickly + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, ... technology platforms and watch list filtering/screening flows to various systems and stakeholders. Perform the collection, aggregation, analysis and visualization… more
- Wells Fargo (Charlotte, NC)
- …is seeking a **Business Execution Associate Manager** with the Currency Transaction Regulatory Reporting Group. Currency Transaction Regulatory Reporting Group ... (CTRRG) is responsible for timely and accurate filing of Currency Transaction Reports with FinCEN in accordance with Bank Secrecy Act (BSA) requirements. Learn more… more
- Capital One (Richmond, VA)
- …of America, Richmond, Virginia Anti-Money Laundering Investigator II - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering ... (AML) Currency Transaction Reporting (CTR) process as an expert research specialist...are consistent with regulatory requirements. - Identify suspicious activity monitoring , including data collection, monitoring , research, analysis,… more
- WTW (New York, NY)
- **Description** The WTW Private Equity and Transaction Solutions (PE&TS) industry vertical provides a full spectrum of commercial insurance, employee benefits and ... transition of target company from initial engagement through M&A due diligence and transaction close, ensuring a smooth transition at each step. + Responsible for… more
- New York State Civil Service (Albany, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems ; the verification ... Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance, Information Systems , Information System Engineering, Internal Controls, Health, Health Administration,… more