- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Director , Software Engineering - US AML Technology leads the ... Databricks and SAS Viya on Microsoft Azure. This role requires expertise in software development, data engineering , and regulatory technology, as well as proven… more
- JPMorgan Chase (Chicago, IL)
- …take the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & ... **Required qualifications, capabilities, and skills** + Formal training or certification on software engineering concepts and 10+ years applied experience. In… more
- Scotiabank (New York, NY)
- Director , US Deputy CISO **Requisition ID:** 225315 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline only. Salary ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a customer focused culture to… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... expectations;* Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/ AML , governance, compliance, risk management, etc. policies and procedures;*… more
- Scotiabank (OR)
- …and leverage broader Bank relationships, systems and knowledge. + Reporting to the Director /Principal Engineer, Cloud Engineering , you will play a critical part ... **Purpose** + The Global Technology and Enterprise Platforms (GTEP) Operations & Engineering team is looking for a backup administrator to deploy, operate,… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments ... to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other...or any other OFAC Scanning products. + Experience with re- engineering of the platform is plus. + Technical Knowledge… more
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