- Bank of America (New York, NY)
- Director, Quantitative Finance Manager , AML Model Validation Lead Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job ... AML models. The MVL is responsible for providing risk oversight, acting as a subject matter expert and...player attitude + Technical curiosity and interest in learning new skills + Minimum of 7 - 10 years… more
- Bank of America (New York, NY)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina; New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, ... present results to senior audit management across the globe, and engage in discussions about risk and demonstrates QA and AML knowledge. + Works with team and… more
- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... coverage of various types of models used for anti-money Laundering ( AML ) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting… more
- Bank of America (Jersey City, NJ)
- …Finance Analyst, AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, Georgia **Job Description:** This role is a ... Finance Analyst within the model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for… more
- City National Bank (Jersey City, NJ)
- **AUDITOR I- BSA/ AML ** **WHAT IS THE OPPORTUNITY?** The auditor will work within a team and on occasion as an individual contributor on routine audit assignments ... mission and to help achieve its objectives through proactive risk management. The focus is on ensuring business activities...which City National Bank operates. + Keeps informed of new services, products and events that have a significant… more
- Bank of America (New York, NY)
- …Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Charlotte, North Carolina; Jacksonville, Florida **Job ... Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution...improve the control and reporting environment. You will conduct risk assessments and threat assessments to identify new… more
- Bank of America (New York, NY)
- …Support Manager II - Global Commercial Banking Charlotte, North Carolina; New York, New York; Jacksonville, Florida; Chicago, Illinois; Dallas, Texas; ... organization has a great opportunity available as it is seeking an Anti-Money Laundering ( AML )/Know Your Customer (KYC) Business Support Manager . The AML /KYC… more
- SMBC (Jersey City, NJ)
- …MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department stakeholders to translate qualitative risk factors into ... in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion...responsive risk models that leverage new technology. + Liaise with and support stakeholder teams… more
- Citigroup (New York, NY)
- …any) + Oversight for records management + EUC/model oversight and review/analysis of new potential + Raising/tracking SIRTs + Providing AML and Financial crimes ... their business forward while investing in innovation to bring new solutions to life. As new technologies...and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior… more
- Synchrony (Stamford, CT)
- …alignment to business processes o Facilitate change management as applicable o Set the inherent risk rating (IRR) for new CTCs and review current IRR CTC ratings ... Job Description: Reporting to the VP, Deposits Risk Leader, this role will contribute to consumer...D and CC. This role does not include any AML /BSA regulations or requirements. *Analyze compliance and operational risks… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and ... Manager , US Investment Banking Product Control **Requisition ID:**...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and ... Senior Manager , Product Control, US Group Treasury **Requisition ID:**...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and… more
- Capital One (New York, NY)
- …be regularly worked. New York City (Hybrid On-Site): $172,900 - $197,300 for Sr. Risk Manager Candidates hired to work in other locations will be subject to ... NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Manager...Own and perform KYC related controls + Collaborate with Risk , KYC, Compliance and AML to ensure… more
- Capital One (Melville, NY)
- 1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance ... Advisor Manager to perform a key risk management...supporting the businesses through various interactions and forums including new initiatives + Providing guidance and influencing adjustments to… more
- SMBC (White Plains, NY)
- …largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence ... benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience to work… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** FinOps Audit Manager **What does a successful FinOps Audit Manager do at Fiserv?** As a ... successful FinOps Audit Manager you will assist the CAAS Department in accomplishing...to evaluate and improve the effectiveness of Fiserv's governance, risk management and internal control environment by performing independent… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champions a high-performance environment ... Manager , HRBP **Requisition ID:** 196798 **Salary Range:** 85,700.00...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champion a high-performance environment ... Manager , CIB & Research Compliance Officer **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. **Title** : Director, Subsidiary Account Manager (SAM), Multinational Banking - New York, NY **Global Banking ... Director and Subsidiary Account Manager (SAM), Multinational Banking **Requisition ID:** 196738 **Salary...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions, and conduct risk . + Build a… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champion a high-performance environment ... Senior Manager , Markets Compliance Officer **Requisition ID:** 193881 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more