We interpreted Tuckahoe, NY as Tuckahoe, NY. Other options include: Tuckahoe (Suffolk County), NY
- 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
- 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
- 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
- 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
- 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
- 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
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall success of… more
- Citigroup (Bronxville, 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
- TD Bank (New York, NY)
- …or services. + Solve intricate problems and develop innovative solutions through sophisticated analytical thinking. **Education & Experience:** + Undergraduate ... such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Knowledge of SWIFT messages, ISO20022, MX and… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** US Bank is seeking a **Business Risk Manager ** who will manage a team of risk professionals supporting the following areas ... federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or… more
- TD Bank (New York, NY)
- …enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external ... solve complex problems; leads efforts or partners with others to develop new solutions + Uses sophisticated analytical thought to exercise judgement and identify … more
- TD Bank (New York, NY)
- …the context of own field + Requires innovative thinking to develop new solutions + Impacts the technical or functional direction and resource allocation of part ... + Provides leadership guidance, makes recommendations and collaborates with business to ensure solutions meet the business needs on a complex project or program +… more
- Citigroup (Jersey City, NJ)
- …transform and standardize data from various source systems to support AML transaction monitoring solutions utilizing technologies including Talend Sqoop, ... application systems analysis and programming activities. Design, code, debug, and implement solutions on a Bigdata platform in support of consent order regulatory… more
- TD Bank (New York, NY)
- …Description:** **Preferred Qualifications:** **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and ... is for a **Business Information Management Lead** in our Payment and Deposits Solutions team and requires subject matter expertise in data & analytics, business… more