- EverBank (Parsippany, NJ)
- ** IT Financial Crimes Development Manager** The IT Financial Crimes Development Manager is responsible for designing, developing, and ... compliance programs. **Key Responsibilities and Duties** + Leads the development of financial crimes detection...analytics tools, machine learning models, and automation to enhance financial crime detection. + Partners with IT … more
- Wells Fargo (Somerset, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...deliver a customer-centric experience + Mentor and guide talent development of direct reports and assist in hiring talent… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... for more? Find it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Coinbase (Trenton, NJ)
- …regulator in a state or federal agency; * Experience in consumer compliance, financial crimes compliance, and/or other compliance with federal or state ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Trenton, NJ)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...engineering teams in the Compliance domain, to guide the development of features, services, and infrastructure. * Plan, design,… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...purpose oversight processes, and develop responsible guardrails for "citizen development " of AI. + Refine the target operating model… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... key rotations + Design, code, test, debug and document programs using Agile development practices + Design complex system upgrades + Resolve troublesome trends as… more