- TD Bank (New York, NY)
- …Business :** Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and ... Screening Capabilities' team's BI strategy, overseeing the design and implementation of BI and integrated business solutions, and leading a small team of… more
- Deloitte (Morristown, NJ)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to ... meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data...these projects may include: + Lead a team of data analytics experts, software engineers, and business … more
- City National Bank (Jersey City, NJ)
- … Analytics to support continuous monitoring, leveraging the use of information analytics, business intelligence , data mining, and other technologies and ... ** MANAGER OF AUDIT SR- BSA/ AML ** **WHAT...new services, products and events that have a significant business and technology impact + Keeps abreast of changes… more
- Scotiabank (New York, NY)
- …and with senior management + Use of and/or interest in business intelligence and/or automation tools (eg, Power BI , Alteryx, VBA, etc.) preferred ... Manager , First Line Operational Risk & Resilience **Requisition...and strong interest in process automation, including utilization of business intelligence /automation tools, is strongly preferred. **What… more
- Fiserv (Berkeley Heights, NJ)
- …You will assess gaps, obtain observations, and provide guidance and recommendations to our business partners. As a successful Manager of Advisory Services in our ... with regulatory compliance requirements such as corporate governance, consumer protection, AML /CTF and Financial Crimes, data protection/ data privacy,… more