- Quantexa (New York, NY)
- …self-starting, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions ... to help guide the development and strategy for Quantexa's AML and broader financial crime solutions across multi-lines of business and products, ensuring AML… more
- TD Bank (New York, NY)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management… more
- Bank of America (New York, NY)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... Partners with P&L owners and senior executives to identify, analyze, and propose solutions to a variety of business problems using data driven insights. Develops… more
- Robert Half Management Resources (New York, NY)
- Description We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract ... in transaction banking, commercial banking, and consumer banking related to AML (anti-money laundering). Responsibilities: * Execute internal audits in various… more
- TD Bank (New York, NY)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes ... Risk Analytics + Experience in optimization / tuning of AML /CTF solutions + Experience with NetReveal, Quantifind,...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- MUFG (Jersey City, NJ)
- …by managing a team of full time and consultant to design and develop data processing solutions for BSA / AML Solutions using Informatica ETL, Oracle, PL/SQL, ... more details. **Job Summary** As a part of Compliance Technology, the Software Engineer Manager require to support Americas Financial Crimes Compliance (AFCC)… more
- ManpowerGroup (New York, NY)
- …audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as ... _), we've built a reputation for results-driven, innovative workforce solutions that help companies create competitive advantage. From basic to… more
- Morgan Stanley (New York, NY)
- …This includes managing programs and processes to support the examination of potential AML risk exposure for the Firm. In addition, the CDD Operations ED will ... senior stakeholders, and make recommendations to improve procedures governing AML -related activities. Active pipeline management and engagement with Financial… more
- TD Bank (New York, NY)
- …This includes reporting, mitigating, and disrupting financial crime for AML , ATF, Sanctions and ABAC. Provides investigative, developmental and quality ... assurance support to the Senior Manager and their team, focused on the investigative output...other financial crimes. This role requires extensive knowledge of AML laws and regulations, the ability to analyze large… more
- MUFG (Jersey City, NJ)
- …individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance** reporting directly to Head of Planning & Strategy ... works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a...to understand their business challenges and identify how Data Solutions can support their objectives. + **Centralized Demand Management:**… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please ... committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking** Global… more
- Scotiabank (New York, NY)
- Senior Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - ... to results, in an inclusive and high-performing culture. **Sr. Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking -… more
- Robert Half Management Resources (New York, NY)
- …offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, New York. As an ... Audit Manager , you will be instrumental in planning audits, executing...and sanctions * Ensure adherence to compliance functions, including AML and BSA * Utilize Audit Program and Audit… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate will help oversee ... the context of own field + Requires innovative thinking to develop new solutions + Impacts the technical or functional direction and resource allocation of part… more
- Morgan Stanley (New York, NY)
- …who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non- AML regulatory programs; ensuring the data and documentation ... effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging the status… more
- Randstad US (Wayne, NJ)
- …+ Deep understanding of both technical and business aspects of Actimize AML solutions (eg, database components, AIS components, user investigation processes). ... data transformation platforms (eg, Informatica, MSSQL SSIS). + Deploy new FCC solutions supporting AML , OFAC, and fraud detection. + Work cross-functionally… more
- Citigroup (New York, NY)
- The Marketing Product Senior Manager is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy ... + Utilize specialty knowledge to review, analyze, and develop beyond existing solutions , as well as develop and communicate a business plan on approaching… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global Transaction Banking… more
- Capital One (New York, NY)
- …19th Street (22008), United States of America, New York, New York Process Manager , Emerging Payments - Enterprise Services Risk Office Capital One is a diversified ... Enterprise Products & Experience (EPX), Software, External Affairs, eData, Global Workplace Solutions , Emerging Payments, Ventures, and Tech. We are on the cutting… more
- City National Bank (Jersey City, NJ)
- …to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for all aspects ... *SR. MANAGER OF AUDIT- COMPLIANCE* WHAT IS THE OPPORTUNITY?...flexibility, creative thinking and confidence to carry out innovative solutions . * Well-developed judgment, management, decision-making and problem-solving skills… more