- TD Bank (New York, NY)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML ... oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is… more
- TD Bank (New York, NY)
- …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
- DataVisor (New York, NY)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to… more
- City National Bank (Jersey City, NJ)
- *SR AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...support continuous monitoring, leveraging the use of information analytics, business intelligence, data mining, and other technologies… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst AML -Model-Validation\_25009137) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- …in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise ... Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine;...the Single Process Inventory (SPI) to document the end-to-end business process with focus on data attributes,… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst-- AML -Model-Risk-Validation\_25014241-2) **Job Description:** At Bank of America, we are… more
- ManpowerGroup (New York, NY)
- …audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as ... will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition… more
- TD Bank (New York, NY)
- …processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit ... projects on behalf of FCRM + Delivers subject matter expertise and AML /ATF/Sanctions/ABAC guidance to business management, including developing and maintaining… more
- MUFG (Jersey City, NJ)
- …feed into Compliance & Financial Crimes platforms supporting Customer & Master Data , Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This ... data & reporting needs for Party & Master data , AML , KYC, Sanctions, Trade Surveillance processes...strong, trust-based relationships with key stakeholders to understand their business challenges and identify how data solutions… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170.373,00 - 224.700,00 _Please note that the Salary Range shown is a guideline ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of...GBM Data Office, or where the GBM Data Office regularly contributes updates. Ensure business … more
- Scotiabank (New York, NY)
- Product Manager - US Business Deposit Products - GTM, Global Transaction Banking **Requisition ID:** 214397 **Salary Range:** 90.000,00 - 167.200,00 _Please note ... winning team, committed to results, in an inclusive and high-performing culture. **Product Manager - US Business Deposit Products - GTM, Global Transaction… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110.700,00 - 211.800,00 ... team, committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking**… more
- TD Bank (New York, NY)
- …closely with business owners to identify opportunities and serves as an ambassador for data science + Is familiar with the business context and data ... infrastructure and can translate business problems to viable data science solutions + Uses a wide range of programing languages (eg Python) and techniques for… more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER - BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's ... Analytics to support continuous monitoring, leveraging the use of information analytics, business intelligence, data mining, and other technologies and tools.… more
- JPMorgan Chase (Jersey City, NJ)
- Join our mission-driven Digital Channels team as a Lead Business Analysis Manager , where you'll spearhead the transformation of KYC onboarding processes for ... wholesale customers through cutting-edge digital services. As a Lead Business Analysis Manager within the Digital Channels...Capabilities, and Skills:** + Subject matter expertise in KYC, AML , and Client Reference Data + Strong… more
- Bank of America (New York, NY)
- …more inclusive environment that supports company Great Place to Work goals. + Manager of Process & Data : Challenges end-to-end process efficiency and ... Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and… more
- TD Bank (New York, NY)
- …updates and status reports to stakeholders, ensuring transparency and alignment with business goals. Technical Oversight: Analyze and interpret data to support ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** $115,000 - $160000 USD TD is committed to… more
- TD Bank (New York, NY)
- …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 :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more