- Capital One (Mclean, VA)
- Senior Risk Associate - Anti-Money Laundering ( AML ) **As a Senior Risk Associate in Capital One's Anti-Money Laundering ( AML ),** you will apply ... ensure Capital One's continued stability and success in identifying unusual account activity. Senior Risk Associate partners with various teams to improve our … more
- Capital One (Richmond, VA)
- …Risk Specialist As a Sr . Risk Specialist in Capital One's Anti-Money Laundering ( AML ) Analytics and Innovation (A&I) group, you will apply your AML subject ... expertise, influence, and analytical skills to our highest profile AML projects and processes in the Customer Data space....be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Risk Associate Richmond, VA: $86,000 -… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Sr Associate ** The Enterprise Compliance Senior Associate tests existing enterprise compliance controls within the organization ... Sedentary Work **Career Level** 7IC + 3+ years of experience with BSA/ AML products such as Nice Actimize + Demonstrated recent success with constructing,… more
- Bank of America (New York, NY)
- Sr Relationship Manager II - Global Markets Client Onboarding New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... markets product knowledge and has KYC background. The onboarding associate will manage client pipeline and will be facing...manage client pipeline and will be facing off with Senior Sales Partners, Managing KYC pipeline, and looking for… more
- Synchrony (Costa Mesa, CA)
- …(PD/LGD/EAD. CECL, Roll rate, etc), Stress testing, Allowance, and other models including AML model and collection models, etc. + Experience in project ... is responsible for model validation focusing on Loss/reserve /recovery forecast , AML , collection and other models and ensure they are meeting the related … more
- Capital One (Richmond, VA)
- Senior Director of Operations Capital One's Enterprise Payment Operations organization is seeking a talented senior leader to lead the ACH and Transaction & File ... Monitoring teams. As Sr . Director, ACH and Transaction/File Monitoring, you will oversee...of the organization + Serve as an inspiring role model , a leader the team wants to emulate; inspire… more
- SMBC (Jersey City, NJ)
- …+ Manage the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/ AML Compliance Officer and senior management review + Develop and manage ... to the Director of Compliance Program Management, the Compliance Program Management Associate assists the team with the oversight, implementation, and enhancement of… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation Division.… more
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Treasury - Liquidity Reporting & Analytics - New York, NY**… more
- Bank of America (Charlotte, NC)
- …forums / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...role is to take over the handling of all Model related activities and coordination with different stakeholders like… more
- SMBC (Jersey City, NJ)
- …and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of ... and enhancement of e-comms surveillance systems, including large language model surveillance models. **Role Objectives** + Research, test, and provide… more
- SMBC (Jersey City, NJ)
- …+ Produce accurate and timely issue reporting forrelevant stakeholders and senior leadership. + Track open FCC-related audits and compliance reviews; monitor ... of the Banking industry and applicable rules, regulations, and processes, especially BSA/ AML /OFAC. Foreign bank and issue management experience are a plus. +… more
- Bank of America (New York, NY)
- …serve as a client advocate working closely with sales, product, credit, legal, AML , compliance, client service and other operations teams to manage the end-to-end ... on time product to Global Markets clients + Onboarding Associate serves as the voice of the client, enables...client, enables the strategic development of the client service model and technology platforms. + Participate in and drive… more
- EverBank (Columbus, OH)
- **Fraud Strategy and Model Manager** The Fraud Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection models. This ... to safeguard the organization against evolving fraud threats. The Fraud Model team is dedicated to identifying, investigating, and mitigating digital fraud… more