- 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
- TD Bank (New York, NY)
- …**Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management… more
- Bank of America (New York, NY)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... 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
- Robert Half Management Resources (New York, NY)
- Description We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract ... in transaction banking, commercial banking, and consumer banking related to AML (anti-money laundering). Responsibilities: * Execute internal audits in various… 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
- Deloitte (New York, NY)
- …officials, financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate ( Manager ), you will have the opportunity to ... and guidance in support of developing and maintaining sound AML and sanctions programs and controls. You will build...the complexities of issues they face, and by implementing solutions to help them remediate identified issues. This is… more
- Deloitte (New York, NY)
- …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 ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...and Legal Services, our specialized teams center around advanced solutions to test and validate sanction screening and transaction… more
- Morgan Stanley (New York, NY)
- …This includes managing programs and processes to support the examination of potential AML risk exposure for the Firm. In addition, the CDD Operations ED will ... senior stakeholders, and make recommendations to improve procedures governing AML -related activities. Active pipeline management and engagement with Financial… more
- TD Bank (New York, NY)
- …This includes reporting, mitigating, and disrupting financial crime for AML , ATF, Sanctions and ABAC. Provides investigative, developmental and quality ... assurance support to the Senior Manager and their team, focused on the investigative output...other financial crimes. This role requires extensive knowledge of AML laws and regulations, the ability to analyze large… 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
- Robert Half Management Resources (New York, NY)
- …offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, New York. As an ... Audit Manager , you will be instrumental in planning audits, executing...and sanctions * Ensure adherence to compliance functions, including AML and BSA * Utilize Audit Program and Audit… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate will help oversee ... the context of own field + Requires innovative thinking to develop new solutions + Impacts the technical or functional direction and resource allocation of part… more
- TD Bank (New York, NY)
- …contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... the US FCRM new business and product assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate effective… more
- Citigroup (New York, NY)
- The Marketing Product Senior Manager is a senior management level position responsible for managing a broad range of Product Management employees, setting strategy ... + Utilize specialty knowledge to review, analyze, and develop beyond existing solutions , as well as develop and communicate a business plan on approaching… 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
- 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 (New York, 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