- 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
- 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
- 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
- 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
- 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
- Charles Schwab (Lone Tree, CO)
- …(BAMA) team is looking for a dynamic, self-motivated data scientist at the Senior Manager level. The BAMA team leverages predictive modeling and data ... to fight financial crime. BAMA supports fraud prevention and anti -money laundering programs within Financial Risk Management (FRM) by...BAMA numerous opportunities to make an impact. As a Senior Manager , Data Scientist you will play… 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
- 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
- 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
- Danaher Corporation (Marlborough, MA)
- …and appropriate behavior among employees and to prevent and detect misconduct. The Senior Compliance Manager will be the primary compliance advisor for Sciex ... and support. You will be part of a winning team , enabled by DBS, that is passionate about helping...an effective Compliance Program designed to ensure compliance with anti -corruption and other compliance laws, regulations, and industry best… more
- Amneal Pharmaceuticals (Bridgewater, NJ)
- Description: The Senior Manager , Corporate Counsel will be an integral member of the Amneal Legal team and will serve as a trusted legal advisor for all ... FDCA and other applicable laws and regulations (including federal and state anti -kickback statues, FDC, FCPA, FDA regulations, OIG guidance, PhMRA Code, Federal… more
- REI (Seattle, WA)
- …Coordination Center, and Business Continuity Program. Serves as the emergency response manager during crisis or emergency events across the co-op. Manages the ... serve as a key information conduit to REI's leadership team during crises. + Develop and foster relationships with...external partners. + Experience presenting to large groups and senior executives. + Available to work nights, weekends, and… more
- JPMorgan Chase (Columbus, OH)
- …your career while making a significant impact on our business. Join a team that values innovation, collaboration, and continuous improvement. As a Control Manager ... assessment of compliance and operational risks, applying your knowledge of anti -fraud awareness and cybersecurity. + Develop and implement effective control… more