- 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 ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti -Bribery & Anti -Corruption contributes… more
- General Dynamics Information Technology (Norfolk, VA)
- …experience **US Citizenship Required:** Yes **Job Description:** **Training Specialist Senior - Anti -Submarine Warfare (ASW) Specialist Trainer** Transform ... technology into opportunity as a Training Specialist Senior with GDIT. A career in enterprise ...Specialist, NEC V44B, and/or V56B. Candidate must be a senior AN/SQQ-89(v)15 Combat System operator or technical manager… more
- BMO Financial Group (Omaha, NE)
- …Acts as the first point of contact in escalation of issues. + May assist manager to coordinate, schedule and assign tasks. + May be required to assist with ... + Focus is primarily on business/group within BMO; may have broader, enterprise -wide focus. + Exercises judgment to identify, diagnose, and solve problems within… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Privacy Compliance Advisor, Manager ( Enterprise Services) Capital One's technology transformation has ... Services line of business to advise on privacy risks with technology, enterprise -wide platforms, and data. The Privacy Compliance Manager will deliver quality… more
- PNC (Tysons Corner, VA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... reviews of some of PNC's most important models including fraud models, anti -money laundering models, as well as various types of machine-learning models. Key… more
- BMO Financial Group (Milwaukee, WI)
- …act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti -Money Laundering Reporting Officer for the operating group and is accountable to ... taking into account jurisdictional issues, and raises any issues or concerns to senior leaders and other stakeholders. + Analyzes the impact and effectiveness of the… more
- AdventHealth (Altamonte Springs, FL)
- …**The role you'll contribute:** **Works under the direction of the iSynergy Supply Chain Senior Process Manager or Manager and is responsible for completing ... within all projects whether system or operational. The iSynergy Supply Chain Senior Analyst is responsible for supporting the integrity, effectiveness and efficiency… more
- Capital One (New York, NY)
- 11 West 19th Street (22008), United States of America, New York, New York Process Manager , Emerging Payments - Enterprise Services Risk Office Capital One is a ... a great company and a great place to work. We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of business… more
- Capital One (Mclean, VA)
- …Capital One is looking for a Senior Manager to support the Anti -Money Laundering (AML) Advisory Card and Enterprise Services team. The Senior ... Senior Manager Compliance Advisor...Anti -Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One will… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... Preferred Skills: - 3+ years of experience in a role as IT project manager leading complex, enterprise -wide technical and/or business initiatives. - 3+ years of… more
- Mount Sinai Health System (New York, NY)
- …Req#3020149** **This position is hybrid: mostly remote, with limited onsite required.** The Senior Manager of the Change Management Practice is expected to be ... System, as well as projects within the Digital and Technology Partners (DTP) department. The Senior Manager is expected to be able to guide project team members… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The ** Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization program ... strong academic credentials is a plus.** + **Explicit experience with Anti -Money Laundering (AML), Cyber Investigations/Fraud, Trade Surveillance, enterprise … more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... related initiatives impacting overall risks to the business (eg CDIC, anti -money laundering) + Supports established enterprise -wide risk escalation, review… more
- TD Bank (New York, NY)
- …Business Intelligence (US) + Additional Job Profiles + Job Description SummaryThe Senior Manager , Business Intelligence leads a specialized team of professionals ... Insights, & Artificial Intelligence **Job Description:** + Job Posting TitleSenior Manager , Business Intelligence (US) + JustificationNew US AML Team approved L11… more
- TD Bank (Wilmington, DE)
- …with experience of developing and managing a high-performing team. **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team of data ... Intelligence **Job Description:** **Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a management ... subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic direction,… more
- TD Bank (Vancouver, WA)
- …-Money Laundering and Anti -Terrorist Financing (AML/ATF) polices and standards. The Senior Manager , Financial Crime Risk Oversight is also responsible for ... for this role. **Job Description:** **Job Profile Summary:** The Senior Manager , Financial Crime Risk Oversight sits...review and assess the impact of updates to the Enterprise AML/ABAC/Sanctions Program Documents, as it relates to TD… more
- Carter's/OshKosh (Atlanta, GA)
- …many reasons to build your career at Carter's. **How you'll make an impact:** The Senior Manager of Security Operations & Engineering reports to the Senior ... information security products and services. This role typical reports into the Senior Director, Information Security, has five (5) direct reports and is based… more
- Charles Schwab (Westlake, TX)
- …Managing Director of the Corporate enterprise team, the Internal Audit Senior Manager will have responsibility for the independent and objective assurance ... management, and internal controls. The Corporate Internal Audit team is seeking a Senior Manager , Internal Audit, Risk Analytics/Modeling. The Corporate team is… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti -Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more