- Navy Federal Credit Union (Winchester, VA)
- …on BSA/ AML & OFAC compliance. + Manage and lead business intelligence development, including requirements gathering, design, production implementation and ... a team to provide advanced analytics support for the BSA/ AML & OFAC Compliance Team . Directs the aggregation...dimensional modeling techniques, preferably with the Microsoft SQL Server Business Intelligence Stack + Expert knowledge of… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... for managing a team of AML specialists and advising them and relevant first-line business leaders on strategies to identify and manage the AML risks as well… more
- Quantexa (New York, NY)
- … AML and broader financial crime solutions across multi-lines of business and products, ensuring AML propositions are meaningful, well-articulated and ... latest big tech and AI to power Contextual Decision Intelligence ; a new approach that uncovers hidden risks and...to join the Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions within… 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 tools. ... ** 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
- BMO Financial Group (Chicago, IL)
- …expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to detection and research of activities and events in alignment ... + Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs. + Provides advice and guidance to assigned… more
- Deloitte (Columbus, OH)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led...AML and financial crimes compliance, audit, IT, and business teams. + Supervise day to day operations, set… more
- Bank of America (Chicago, IL)
- …+ Talent Development + Technical Strategy Development + Business Acumen + Business Analytics + Business Intelligence + Innovative Thinking + Strategic ... techniques, and tools. Bachelors Degree. Demonstrated understanding of statistical data uses in business decisions. The Consumer AML Front Line Unit (FLU) … more
- Truist (Winston Salem, NC)
- …able to work from one of the locations posted** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) ... to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration of… more
- City National Bank (San Francisco, CA)
- ** MANAGER FINANCIAL INTEL SERVICES SENIOR** **WHAT IS THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution strategy, including… more
- Walmart (Bentonville, AR)
- …(BSA)/Anti-Money Laundering ( AML ) regulatory requirements. Help support a first-class AML Financial Intelligence Unit and mitigate financial risk by ... key leader within Financial Crimes Compliance for the world's largest retailer. The Manager , Specialty Compliance and Ethics - Quality Assurance role is critical to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, will assist in the creation, refinement, and ... for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members… more
- Capital One (Mclean, VA)
- …Lines of Business . Capital One has a highly motivated, mission-driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk ... necessary for investigative activities. + Effectively liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are… more
- Bank of America (Charlotte, NC)
- …and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + Data Visualization + Data and Trend ... Management + Stakeholder Management + Technical Documentation **Line of Business Job Description:** Responsible for independently conducting quantitative analytics… more
- Scotiabank (New York, NY)
- …markets and strong interest in process automation, including utilization of business intelligence /automation tools, is strongly preferred. **What You'll Do** ... Manager , First Line Operational Risk & Resilience **Requisition...with senior management + Use of and/or interest in business intelligence and/or automation tools (eg, Power… more
- DAI (Bethesda, MD)
- …on the compliance standing of USG legal entities. **Process Optimization and Business Intelligence :** . Enhances knowledge management relevant to the ... **Associate Manager , Operations** City/Country Location Details **Bethesda, Maryland** Employment...management. . Coordinates responses to KYC, FATCA, CDD, and AML reviews and external requests. **Regulatory Compliance & Risk… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the ... the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… 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 ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall… more
- JPMorgan Chase (Columbus, OH)
- …to ensure the security and success of the firm. As a Control Manager Executive Director within the Regulatory Change Management Governance & Control Program Product ... within RCMG, including the Disclosure Center of Excellence (DCOE), Artificial Intelligence /Machine Learning & Quality Assurance, and Operations Center of Excellence… more
- BMO Financial Group (Chicago, IL)
- …with policy writing, data analysis or risk reporting is an asset + Experience with business intelligence tools eg Microsoft BI is an asset + Exposure to ... of the Enterprise Third-Party Risk Management team: + Provide strategic input into business decisions as a trusted advisor + Make recommendations to senior leaders… more
- M&T Bank (Clanton, AL)
- …Assets Under Management ("AUM"), Bank Secrecy Act/Anti Money Laundering ("BSA/ AML "), Marketing, Artificial Intelligence /Machine Learning ("AI/ML") and other ... and day-to-day management of a Model Risk Team's technical expertise ( business knowledge, applicable regulations, affiliated technology) and personnel needs. Will… more