- 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
- Raymond James Financial, Inc. (New York, NY)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... policy and standard development, risk assessments, regulatory response, and fraud risk monitoring . This role requires one to work independently on assignments that… 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