- TD Bank (Boston, MA)
- …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
- Manulife (Boston, MA)
- …& reporting requirements) + Responsible for the management of Investor Services AML /KYC onboarding due diligence (processes, controls, data & document mgmt.) ... investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and...the implementation and effectiveness of any changes to affected business processes + Ensure that any AML /TF… more
- Bank of America (Boston, MA)
- …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;Plano, Texas;...the Single Process Inventory (SPI) to document the end-to-end business process with focus on data attributes,… more
- TD Bank (Boston, MA)
- …skills, with the ability to present findings clearly and concisely + Proficiency in using AML software and tools for data analysis and case management + Relevant ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- SolomonEdwards (Boston, MA)
- …and deliver various artifacts if needed: Visio screen mock-ups, interface designs, data mapping and configuration of business workflows in Oracle Financial ... Product Owner/Product Manager - Banking/Financial Crimes Remote - USA,USA About...map & gap analysis, workflows & wireframes, user stories, business requirements, UAT, SQL queries, data mapping,… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... will serve as a trusted risk advisor, interfacing with business partners to drive meaningful identification and mitigation of...You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more
- SolomonEdwards (Boston, MA)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives, including Consent… more
- TD Bank (Boston, MA)
- …within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects that analyzes current AML processes, design technical ... delivery. The candidate in this role will also support business architecture and data strategy teams with...business project owner, project / program / portfolio manager to ensure they are aware of significant changes… more
- TD Bank (Boston, MA)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM… more