- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job ... Description:** The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity… more
- Mastercard (Harrison, NY)
- …Role Description * Oversee and support MTS' Operations Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance ( AML , KYC, Sanctions, transaction monitoring , investigations), ideally… more
- Scotiabank (New York, NY)
- … Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - 211,800.00 ... **Sr. Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking - New York** Global Transaction Banking Global … more
- Scotiabank (New York, NY)
- Senior Manager , Cash Management Product Execution, Global Transaction Banking - New York, NY **Requisition ID:** 234103 **Salary Range:** 117,400.00 - 224,700.00 ... team, committed to results, in an inclusive and high-performing culture. **Product Manager - Cash Management Product Execution, Global Transaction Banking -… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global ... Senior Manager , Business Risk Management US GTB **Requisition ID:**... Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial… more
- Bank of America (New York, NY)
- …of surveillance and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and… more
- Bank of America (New York, NY)
- …experience + Demonstrated experience managing or deploying model-driven detection systems ( AML transaction monitoring , sanctions screening, fraud detection, ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...requirements, data driven backlog refinement, prioritizing enhancements, planning, testing, monitoring , tracking issues, and defining objectives for reporting routines.… more
- Bank of America (New York, NY)
- …of experience + Deep expertise in financial crime detection frameworks, including transaction monitoring , alert generation, and risk scoring methodologies. + ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...technology teams to integrate scoring frameworks into detection and monitoring systems. + Monitor and optimize model performance, conducting… more
- TD Bank (New York, NY)
- …Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide ... management, policies and risk assessment processes + Directs the development and monitoring of Key Risk Indicators and facilitate communication and resolution of… more