• Financial Crimes Engineering

    TD Bank (Fort Lauderdale, FL)
    engineering ) or 10 - 15+ years relevant experience **Preferred Qualifications:** + Oracle engineering specialist responsible for the design and development of ... oracle suite of applications. + Experience in Oracle products/consulting and engineering **Who We Are:**...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (10/30/24)
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  • Data Analytics, Anti Money Laundering Manager

    Deloitte (Miami, FL)
    …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
    Deloitte (10/16/24)
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