- Citigroup (Tampa, FL)
- The KYC/ AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected to act...**Qualifications:** + 6-10 years of experience working as a Project Manager and/or Business Analyst + Financial… more
- Citigroup (Tampa, FL)
- The Client Evaluations, Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and ... result in CEER work items. + Track, monitor, and project performance against SLA to ensure appropriate headcount. +...key metrics within the unit. + Identify and escalate AML lifecycle trends/ issues/ red flags to senior… more
- Scotiabank (New York, NY)
- Senior Manager , US AML Monitoring and Testing **Requisition ID:** 215612 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... related BSA/ AML and Sanctions functions. + Strong analytical, investigative, project management, planning and reporting skills. + Strong written and spoken… more
- Bank of America (Plano, TX)
- Consumer AML Project Manager Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... have an exciting opportunity for a Project Manager to join our Consumer AML Operations...to the broader team while delivering comprehensive status to senior executives or project champions. * Creativity… more
- CIBC (Chicago, IL)
- …for their skills and their out of the box thinking. This position is a the TDI Analytics Manager / Senior Manager . The TDI Analytics Manager Role will be ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** Join US AML Transformation, Delivery, and Insights Team and CIBC. The...and execute projects with limited supervision + As a Senior Manager you will be able to… more
- Huntington National Bank (Columbus, OH)
- Description The AML Group Manager : Enterprise Payments Advisory, within BSA Operations, is primarily responsible for the ongoing management and oversight of the ... The role reports to the executive leadership of the BSA/ AML and OFAC Compliance program and may conduct risk...to organize deliverables and to present and documentation for senior management discussions, exams, and audits related to Enterprise… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Data Science Manager Senior within PNC's AML Model Development organization, you will be ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA/ AML Sanctions Model & Strategy team ... provides quantitative support for BSA/ AML models used by Compliance Risk that help to...build relationships within their teams as well as with project sponsors, internal and external contacts, and senior… more
- Bank of America (Chicago, IL)
- Audit Manager , BSA/ AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of ... issues for business impact and recommending severity ratings under the supervision of senior team members. The focus of testing will be to assess compliance with… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope ... and data modeling/validation efforts depending on current needs and project plans. The Data Scientist will follow the globally...and exploration, validate data, identify data quality issues in AML risk related projects. + Contribute towards AML… more
- PNC (Birmingham, AL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Job Responsibilities: - Convert stakeholder project request ... within the Hadoop environment - Translate complex data sources into project deliverables including data visualizations, ad-hoc reports, large data set… more
- Scotiabank (New York, NY)
- Senior Manager , Quality Assurance, US Internal...+ Minimum of 7-10 years in financial services and AML /ATF compliance + Experience as a people manager ... + Ensure effective and efficient execution of1st Line Testing over onboarding ( AML /KYC) Controls in accordance with methodology requirements; + Identify AML … more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- Capital One (Mclean, VA)
- Senior Business Manager **Summary:** As a Senior Business Manager at Capital One, you will apply your strategic and analytical skills to major company ... innovation. This role is within Capital One's Anti-Money Laundering ( AML ) team. Success in AML stops criminal...management + At least 1 year of experience in project management **Preferred Qualifications:** + Master's Degree in Business… more
- Innovative Systems (Pittsburgh, PA)
- …data management, and AML compliance solutions. We are seeking a fresh-thinking Senior /Principal Product Manager to manage and be part of our dynamic Product ... a deep understanding of technology (ideally with experience in AML /KYC). You are excited to achieve success, excelling at...+ Lead the Product Steering Committee and collaborate with senior leadership to define the product vision, goals and… more
- Walgreens (Deerfield, IL)
- …areas: policy development, training, monitoring and analytics, reporting and third parties. Manager will oversee team of AML specialists and/or coordinators. ... to monitoring and reporting. Serves as lead to provide project management support for implementation of AML ...the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in… more
- Truist (Charlotte, NC)
- …the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) risk management program. This position is directly responsible for the ... execution of all components related to managing the BSA/ AML risk in the assigned department. Work with line...guidelines. 8. Assist in the management of departmental and project budgets while optimizing service and cost to the… more
- TD Bank (Jacksonville, FL)
- …processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department ... to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...(Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior … more
- BMO Financial Group (Brookfield, WI)
- The Manager , AML Customer Risk Scoring is accountable to support the execution of the governance, oversight and monitoring of the Customer Risk Scoring (CRS) ... across lines of businesses and Operating Groups to the AML Enterprise CRS strategy. This role will lead on...for communicating and reporting assessments and analyses to CRS senior management in support of CRS strategies and methodologies.… more
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