- SMBC (Jersey City, NJ)
- …a global financial services firm such as KYC/client risk rating, transaction monitoring , suspicious activity reporting, client screening/sanctions requirements, ... benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T")...managing a team of compliance professionals performing testing and monitoring activities that assess the design and… more
- American Express (New York, NY)
- …Head of the Transaction Monitoring (TM), the Head of Transaction Monitoring Design (VP) will oversee the global design , enhancement, ... Head of TM in executing the GFCC transaction monitoring program, including coverage assessments, typology...to regulatory exams, audits, and internal reviews related to transaction monitoring design and governance.… more
- MUFG (Irving, TX)
- …MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing ... recruitment team will provide more details. Reporting into the Head of GFCD Design , Tuning and Optimization,...hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning… more
- JPMorgan Chase (New York, NY)
- …them in their home lending financing needs. **US Mortgage Product** The Head of US Mortgage Product is responsible for comprehensive product management, including ... strategic planning, creation, design , launch, and lifecycle management of all US mortgage...that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the Head of… more
- Citigroup (New York, NY)
- …compliance program tailored to the unique risks of digital assets. + Oversee transaction monitoring systems and processes to detect and report suspicious ... The Risk Head for Investor Services Digital Assets will be...Responsibilities** **Strategic Leadership & Framework Development** + Lead the design , implementation, and continuous improvement of the digital assets… more
- TEKsystems (New York, NY)
- …and execution of AML, Sanctions and OFAC compliance programs * Oversee KYC, transaction monitoring , screening, and QA/testing functions * Manage SAR reporting ... We accelerate business transformation for our customers. Our expertise in strategy, design , execution and operations unlocks business value through a range of… more
- Citigroup (New York, NY)
- …and scripting for data validation and reconciliation. Automation of Controls Processes: + Transaction Monitoring : Develop automated rules and alerts for unusual ... and internal policies. The focus will be on embedding controls "by design " within automated processes. Performance Monitoring , Analytics and Reporting: +… more
- TD Bank (New York, NY)
- …**Specific business/product groups:** TD Bank Group **Reports to:** T. Daris Isbell, VP, Head of US Tax **Position Summary** The Director & Counsel, US Tax Planning ... tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and… more
- Citigroup (New York, NY)
- …colleagues use, defending the firm from cyber-attacks, and processing every loan, transaction , trade, and customer request that comes into the firm. Our teams ... role will report to the T&BE Data Quality Assurance Head . The Data Quality Assurance Lead will be instrumental...provide oversight to drive consistent and clear QA processes, monitoring , reporting and escalation. + Maintain common QA standards,… more
- V2X (Springfield, VA)
- …technical property accountability expertise supporting the TAM Program. + Monitoring and managing property accountability programs and providing cost analyses, ... within PSAM for Cost Accumulation Framework (CAF)-compliant contracts. + Monitoring property purchased by contracts, Military Interdepartmental Purchase Requests… more
- JPMorgan Chase (New York, NY)
- …the Platform element of the CRM Product and reports directly to the Head of CRM Markets Product. **Job Responsibilities:** + Lead the strategic development and ... + Ensure system up-times and reliability meet prescribed standards by implementing robust monitoring and alerting systems. + Monitor API and UI performance to ensure… more
- Medtronic (Minneapolis, MN)
- …communication. This high-impact role, which will report to the Vice President, Head of Investor Relations, will also serve as an interface between Medtronic ... guidance, and CFO Q&A. + Lead and createcommunications for key financial transaction events such as M&A, divestitures, and debt offerings. + Make recommendations… more
- TD Bank (New York, NY)
- …the effectiveness of the firm's surveillance framework across trade and communications monitoring . The incumbent will report to the Director of Surveillance Quality ... Team. The SIU in turn reports to the Global Head of Surveillance. This incumbent will ensure that surveillance...Surveillance Quality Assurance to: + Evaluate and enhance the design and operational effectiveness of TDS's existing Surveillance QA… more
- Citigroup (Jacksonville, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... directly reports to the Production Management - Global Operational Governance Head . **Additional Responsibilities:** + Engagement of key stakeholders in conjunction… more
