- Bank of America (Boston, MA)
- Business 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
- TD Bank (Springfield, MA)
- …of pricing models/concepts and applies them effectively + Supports the Private Banking team in identifying business opportunities amongst existing customers + ... the central point of contact for HNW clients across banking , lending and High Net Worth Investing with expertise...and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures + Transitions lower… more
- North Shore Bank (Peabody, MA)
- …Understands and adheres to all Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), regulatory, security, retail banking and bank-wide policies and procedures. ... of service, day to day tasks, and deepening of relationships. Using innovative banking solutions and the most welcoming and friendly service, you will be front… more
- Amazon (Boston, MA)
- …knowledge and trends to drive innovation across all technologies, including Core banking systems , capital markets and trading platforms, risk management ... solutions, regulatory compliance and reporting systems (eg, Basel III, AML...industry, with deep expertise in areas such as core banking systems , capital markets, wealth management, insurance,… more
- Robert Half Technology (Edgartown, MA)
- …a pivotal role in building and maintaining APIs that seamlessly connect our systems with external financial partners. This on-site position requires working from our ... Providence, RI office 5 days per week. Your expertise in embedded banking and third-party integrations will be instrumental in driving the Bank's digital innovation… more
- Nelnet (Boston, MA)
- …and project management, including user acceptance testing for new and updated systems and service providers. 6. Assist in the preparation for deposit-related audits ... of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major. Consideration… more
- Santander US (Dorchester, MA)
- …Responsible for designing, developing, implementing, and updating high value payment systems in accordance with the needs of the company. Activities include ... and maintaining payment and associated ecosystem applications, and preparing systems documentation. Executes technical plans, system analysis, detailed design… more
- Capital One (Cambridge, MA)
- …tools that prevent risks & automatically detect issues before they impact our business , our customers, or our communities. Under Risk Tech, the Risk Management ... work touching the most fundamental parts of Capital One's business . We are on an exciting multi-year journey to...that enhances the company's ability to manage risk with systems that are cloud-based, real-time, and intelligent. Director, Software… more
- M&T Bank (Rutland, MA)
- …and day-to-day management of a Model Risk Team's technical expertise ( business knowledge, applicable regulations, affiliated technology) and personnel needs. Will ... interact with model developers, various lines of business and support areas, and governance committees to manage model validation risk throughout the bank and… more