- 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
- Mizuho Corporate Bank (New York, NY)
- …monitoring suspicious activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML ... policies, providing training, conducting compliance reviews, monitoring anti-money laundering ( AML ) and coordinating regulatory examinations and relations. Summary The… more
- Bank of America (New York, NY)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas; Boston, Massachusetts; Chandler, Arizona; Chicago, ... 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
- 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)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes ... Compliance Risk Analytics + Experience in optimization / testing / tuning of AML /CTF solutions + Experience with NetReveal, Quantifind, or similar analytics… more
- MUFG (Jersey City, NJ)
- …is seeking an experienced and dynamic individual to join as a Technical Product 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
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an individual contributor role with ... risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- TD Bank (New York, NY)
- …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... coordination and oversight of vendor and internal TD activities related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with… 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
- 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
- SMBC (New York, NY)
- …robust suite of cash management products, (eg, payments, receivables and channel solutions ) Work collaboratively with partners across various types of risk and ... with performance metrics and contractual obligations Ensure compliance with AML , KYC, and transaction monitoring regulations, including NACHA Operating Rules… 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
- Scotiabank (New York, NY)
- Senior Manager , US GTB Business Management Requisition ID: 205644 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... culture. Position: Senior Manager , US Global Transaction Banking (GTB) Business Management Global...Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it… more
- Scotiabank (New York, NY)
- Senior Manager , US Region Communications **Requisition ID:** 211758 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... a member of the Global Banking and Markets (GBM) Communications team, the Senior Manager , US Region Communications, will play a leading role in internal and external… more
- Citigroup (New York, NY)
- …profiling skills. + Anticipate the complex financial needs of the client and offer solutions through a wide range of products, services and tools based on client ... and investment needs and goals in order to provide holistic financial solutions . + Provide regular value-added engagement with clients- High touch, face-to-face… more
- NBC Universal (New York, NY)
- …cash flow, mitigate risk, and provide customer service excellence. The Senior Manager , Customer Financial Partnerships is the lead customer liaison on behalf of ... performance of up to two managers. + The Sr. Manager is accountable for ensuring the integrity of active...integrity of active customer master data and compliance of AML /KYC policies. Manage customer account portfolio to continually achieve… more