- TD Bank (Fort Lauderdale, FL)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is ... with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with… more
- Citigroup (Fort Lauderdale, FL)
- … satisfaction. Ensure compliance with global regulations such as Anti Money Laundering ( AML ) and Know Your Customer (KYC), data governance laws such as ... Currency (OCC) and Federal Reserve. Participate in Citibank divestitures as a project manager and data specialist. A telecommuting/hybrid work schedule may be… more
- American Express (Sunrise, FL)
- …assigned **Minimum Qualifications** + Bachelor's degree in Economics, International Relations, Business , Criminal Justice, Law, Data Analytics, or related field. ... for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment Director and work within the… more
- TD Bank (Fort Lauderdale, FL)
- …for AML , Sanctions/ABAC & Financial Crime investigations + Conducts data analysis, manipulation and interpretation looking for patterns and anomalies + Initiates ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- American Express (Sunrise, FL)
- …is responsible for overseeing the organization's compliance with regulatory expectations. The Manager of Program Oversight Quality Assurance is a new role that will ... and traceability throughout the risk management process. + Communicates risk data , trends and analysis through structured reports, so key stakeholders, including… more
- Stryker (Fort Lauderdale, FL)
- …AI models and systems. + Cooperate with cross-functional teams, including data scientists, AI researchers, and AI/ML engineers, to understand requirements, define ... project scope, and ensure alignment with business goals. + Offer technical leadership and expertise in...technologies, tools, and frameworks in a cloud-native (Azure + AML ) environment. + Troubleshoot and resolve intricate software problems,… more
- TD Bank (Fort Lauderdale, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The Head of Workforce IAM Authentication and… more
- TD Bank (Fort Lauderdale, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The Head of Identity and Access Management,… more