- Bank of America (Clarendon, NC)
- Senior Team Manager - Anti -Money Laundering (Client Refresh) 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must ... Team - Manager Anti -Money-Laundering--Client-Refresh-\_25048350-1) **Job Description:** **Job Title: Senior Team Manager - Anti -Money Laundering… more
- Capital One (Mclean, VA)
- Senior Manager , Data Analysis - Anti Money Laundering At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted ... Anti -Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way...power of analytics to unlock valuable insights. As a Senior Manager , you will partner cross-functionally with… more
- General Dynamics Information Technology (Dahlgren, VA)
- …of related experience **US Citizenship Required:** Yes **Job Description:** TRAINING SPECIALIST SENIOR Join General Dynamics Information Technology and be a part of ... the team that solves some of the world's most complex...and Readiness Center in Dahlgren Virginia is seeking an ** Anti -Air Warfare Trainer** to join their program. + Develops;… more
- Google (Mountain View, CA)
- Senior Staff Data Scientist Manager , Search _corporate_fare_ Google _place_ Mountain View, CA, USA **Advanced** Experience owning outcomes and decision making, ... qualifications:** + 12 years of experience in roles focused on abuse detection, anti -spam, search quality, or adversarial data analysis + Experience in designing and… more
- Capital One (Richmond, VA)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti -Money Laundering (AML) Program you'll be ... of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti -Money Laundering… more
- US Bank (Chicago, IL)
- …wholly owned subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager manages a team of audit staff, which ... from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports the audit director...of the business products, services, and processes. Managing the team 's workload to assist other audit teams when resources… more
- Bank of America (Clarendon, NC)
- Senior Operations Control Manager 7 Clarendon Rd, North Carolina, United States **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/lateral-emea/job/Belfast/ Senior -Operations-Control- Manager \_25046951) **Job Description:** **Job Title: Senior… more
- Pentax Medical (Atlanta, GA)
- …benefits program and generous Paid Time Off and Holiday policy. Want More INFO? The Senior Manager , Global Compliance will be a member of the Global Compliance ... means that PENTAX is looking to invest in its team and provide a collaborative and encouraging work environment....have direct respon sibility for direct report(s). Responsibilities of Senior Manager , Global Compliance + Partner… more
- City of New York (New York, NY)
- …Reporting to the Program Management Officer (PMO) / Director of Administration, the Senior Gant Manager will manage and administer a portfolio of multi-million ... Job Duties and Responsibilities: - Manages and support a team of fiscal analysts in handling various CDC funded...funded and State funded grants. - Serve as the senior grant manager for newly acquired Federal,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Senior Manager , AML uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in the securities ... any issues that may arise. **Essential Duties and Responsibilities** + Manages a team to design and execute various AML programs, monitoring groups or governance… more
- Deloitte (Grand Rapids, MI)
- …experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team , working with some of the ... fraud and forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams...and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to… more
- UKG (Lowell, MA)
- …technology portfolio. Operating with a high degree of independence and judgment, the Senior Manager will drive complex sourcing projects - from market research ... that's real, benefits you can count on, and a team that succeeds together. Because at UKG, your work...do you. **About the Role:** UKG is seeking a Senior Technical Category Manager to serve as… more
- UKG (Lowell, MA)
- …on realized business value. **About the Role ** We are looking for a dynamic Senior Manager , VMO leader, to join our ESE team . This role leads a team of ... way. Here, you'll get flexibility that's real, benefits you can count on, and a team that succeeds together. Because at UKG, your work matters-and so do you. **About… more
- TD Bank (New York, NY)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Analytics & Insights manages a team of Business Insights ... area of significant risk, complexity or scope + Strategic partner to leadership team on the management of the portfolio and financials, with deep industry,… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Finance **Job Description:** The Senior Manager , Treasury Liquidity oversees a team of liquidity professionals in execution ... TD. Contributes to the development of the strategic direction of the team , considering all relevant internal and external factors. Also provides leadership,… more
- TD Bank (Mount Laurel, NJ)
- …submissions, as required under the Dodd-Frank Act and other applicable regulations. The Senior Manager II, Recovery and Resolution Planning oversees a team ... This role will be a part of TD's US Recovery and Resolution Planning team . Recovery and Resolution Planning (RRP) is an enterprise-wide function that ensures TD is… more
- RELX INC (Dayton, OH)
- …about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead ... our customers solve difficult problems in the areas of Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...a high-performing team of data professionals. This role requires a strong… more
- UKG (Lowell, MA)
- …ownership, and ensure supplier performance and compliance with UKG standards. The Senior Category Manager partners closely with key stakeholders across ... that's real, benefits you can count on, and a team that succeeds together. Because at UKG, your work...savings, and performance metrics. Provide insights and dashboards to senior leadership highlighting trends, compliance, and value delivery. *… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... and implement proactive controls + Prepare and present fraud-related reports to senior management and regulatory bodies + Support investigations of suspected fraud… more
- Charles Schwab (Southlake, TX)
- …us "challenge the status quo" and transform the finance industry together._ The Senior Manager position is an individual contributor role within our Analytics, ... Strategy, Data, & Solutions (ASDS) team , part of the Financial Crimes Risk Management (FCRM)...works closely with teams focused on modeling, model risk, anti -money laundering, enhanced due diligence, compliance, technology, and other… more