- Deloitte (Jersey City, NJ)
- …broker/dealer trades. Data governance, data lineage, data testing. + Experience working AML technology platforms. + Experience with data analytics tools and ... to AML , Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology , and deep analytics experience. + Proficiency Power BI, Tableau, Machine… more
- Ankura (New York, NY)
- …developing training for FinTech's and broker-dealers. + Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), ... founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties...Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +… more
- Capital One (New York, NY)
- …Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and ... a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across...Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute compliance related audits within Capital One,… more
- Citigroup (New York, NY)
- The Specialized Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... their application in own job and the business. Recognized technical authority for an area within the business. Requires...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an… more
- Scotiabank (New York, NY)
- …line, sales and vendor relationships for the portfolio + Collaborating with the Technology , Sales, Pricing, AML , Risk, Compliance, Internal Control teams (and ... Owner(s), the Core Banking and Liquidity Management labs and technology teams and the leadership teams as a SME...cases, presentations, project plans and obtain stakeholder buy-in. + Lead and support project teams and take responsibility for… more
- Wells Fargo (New York, NY)
- …and influence architects and experienced engineers to incorporate Wells Fargo Technology technical strategies, while understanding next generation domain ... role:** Wells Fargo is seeking a Specialty Software Engineering Senior Manager to lead the Customer Risk & Due Diligence and Financial Crimes Core Components product… more
- Citigroup (Queens, NY)
- …by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Purpose** : Lead and oversee the Healthcare portfolio from the Global Banking and Markets ... : + Own and deliver against assigned financial targets. Lead and drive a customer focused culture within the...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Lead direct reports towards ... follow ups to ensure action plans are implemented. + Lead the various risk assessments on behalf of the...various risk assessments on behalf of the 1A (eg AML , CRCA, Risk Identification, Scenario Analysis, RCSA and Operational… more
- Scotiabank (New York, NY)
- …the pricing and operations teams to drive revenues and improve efficiencies + Lead the delivery of approved projects: + Overseeing the design and implementation of ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
- Scotiabank (New York, NY)
- …Operational Resilience landscape continues to evolve **Primary Responsibilities:** + Lead the development and implementation of the Operational Resilience strategy ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
- Scotiabank (New York, NY)
- …the Bank's risk appetite, with product focus on Global Business Payment products. + Lead the launch of any newly defined deposit and other cash management products ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
- Amazon (New York, NY)
- …AWS? At AWS Enterprise Support, we're looking for a Principal Industry Expert Technical Account Manager (IETAM) to support our larger Technical Account Managers ... risk management solutions, regulatory compliance and reporting systems (eg, Basel III, AML , KYC), payment systems and processing (eg, card payments, wire transfers,… more
- Scotiabank (New York, NY)
- …Global regulatory environment and emerging risks. **What You'll Do** **Stakeholder Relationships** + Lead and drive a customer focused culture at all levels of their ... validation of implemented controls and processes. + Contribute to and take the lead in preparing and presenting audit reports and results to Management Committee(s),… more
- Bank of America (New York, NY)
- …**:** * Previous experience driving the execution of projects involving technical topics ( technology platforms, analytics) * Experience with Agile ... role requires a strategic mindset, an ability to understand technology development, transformation and change management at scale, a...and drive all change and transformation across CP * Lead a team of "theme" managers to deliver all… more
- Deloitte (New York, NY)
- …build a more trustworthy tomorrow. As an Analytics Intern, you will leverage your technology and data analytics skillsets to assist our clients as they tackle key ... and implementing a variety of solutions. By analyzing risk through data and technology , you'll deliver true impact by building a more reliable world. Work you'll… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. Purpose: Lead for business management, strategy and transformation of US Global Transaction ... coordination of strategic initiatives across the business (Product, Operations, Sales, Technology , etc.). + Shapes team communication including GTB updates to US… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …unmet medical needs of people globally by leveraging our world-class science and technology . With more than 100 years of scientific expertise and a presence in ... CRO to ensure high quality compound and multi-compound level deliverables. Lead the development of global harmonization of programming processes supporting global… more
- Scotiabank (New York, NY)
- …**Purpose** The Associate Director (Scotiabank's market equivalent of Vice President) will lead and execute a broad range of transactions across various industry ... to deliver comprehensive financial advice and solutions for our clients * Lead day-to-day execution of M&A transactions with limited senior management oversight; *… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. * Champions a high performance environment and ... Global GBM strategy + Translating high-level strategies into tangible deliverables. Lead execution including, but not limited to, New Initiatives Approvals,… more