- TD Bank (New York, NY)
- …role. **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Data Science leads a specialized team of ... are responsible for aiding to drive changes and improvement in business practices through data science. This role manages the overall data scientist team or… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash...an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and Data ... high-performing culture. Purpose: The Sr. Manager , Global AML US Cash Management - Systems and Data...and highlighting areas of potential risk to the US AML Program, USCM/GTB senior management and executive… more
- TD Bank (New York, NY)
- …analytical mindset with the ability to derive insights from structured and unstructured data + Familiarity with AML /Financial Crimes or banking compliance is a ... Excel, including a sound understanding of complex formulas and data analysis tools. + Experience working with large ...training exemption governance and reporting processes to the GAML Senior Executive Team (and related AML Sub-Committees)… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations ... procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role,...thinker with the ability to analyze customer and transactional data , and possess strong writing skills and attention to… more
- TD Bank (New York, NY)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is ... expert regulatory guidance, risk oversight, and second-line challenge across AML frameworks. This function ensures the effective governance, development, and… more
- TD Bank (New York, NY)
- …systems within the bank with a core product and building robust and maintainable data pipelines and data analytics engines. An Actimize Java Software Engineer ... with Data integration experience and background in Application Architecture, Design...Ideally, candidates should have 5+ years of experience in senior software engineering roles, with a history of project… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… 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 ... 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)
- Finance Senior Manager , US GTB Product Control **Requisition ID:** 214518 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , US GTB Product Control - New York, NY** Global… more
- TD Bank (New York, NY)
- …organizational skills and attention to detail. + Proficiency with SharePoint and other AML software and tools for data analysis. + Technical writing skills ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and… more
- Scotiabank (New York, NY)
- Senior Manager , US Equities Product Control **Requisition ID:** 215730 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... controlled. Suggest and develop on-going methods of improving accurate data collection globally, streamlining reporting, sharing best practices and cross-training… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **The Senior Compliance Business Oversight Manager manages the oversight of ... regulatory change and monitoring and testing, as examples.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- MUFG (New York, NY)
- …feed into Compliance & Financial Crimes platforms supporting Customer & Master Data , Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This ... data & reporting needs for Party & Master data , AML , KYC, Sanctions, Trade Surveillance processes...& Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Business Management **Requisition ID:** 205644 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Business Management Global… more
- Scotiabank (New York, NY)
- Senior Manager , US ABAC Compliance **Requisition ID:** 217372 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall… more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 219504 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... + Investigate and respond to regulatory inquiries by obtaining requested trading data , analyzing any potential compliance issues identified, and preparing a written… more
- TD Bank (New York, NY)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... present findings clearly and concisely. + Proficiency in using AML software and tools for data analysis...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist, Technology Architecture provides a comprehensive and diverse ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (New York, NY)
- …SWIFT, ACH, Fedwire). + Prior experience supporting payment Sanctions, AML , Compliance + Experience with platform engineering, including cloud-native architectures, ... platform by building reliable, fault-tolerant, efficiently scalable, and cost-effective data , micro services, and infrastructure. + Maintain services once they… more
- Scotiabank (New York, NY)
- …existing client relationships and improve client experience + Works along with the Senior Manager (GTM) and the Product Owners in conceptualizing, developing, ... alignment is obtained from all stakeholders in the go-to-market process. + Supporting the Senior Manager (GTM), the leadership team and our partners as the point… more