- HarbourVest Partners, LLC (Boston, MA)
- …work arrangement, which translates to 2-3 days minimum per week in the office. The Manager , Investor & Client Data Strategy will play a critical role in ... Management - Develop and implement an Investor & Client data model that meets the business ' needs...& Quality Control - Ensure all client and investor data is in compliance with regulatory standards ( AML… more
- ABeam Consulting (New York, NY)
- … Business Consultant provides business consulting services working with client business /IT user groups under ABeam's Manager /Senior Manager . The focus ... etc.) Risk Management system implementation (Credit risk, Liquidity risk, etc.) AML /CFT/KYC/TMS Regulatory reporting Bachelor's Degree in Business , Finance, or… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …provide more details. Job Summary: Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement Technology ... level updates on strategy, budget, project delivery, controls and risks Responsibilities: *Utilize data gathering tools and methods to gather and analyze data … more
- X Corp. (New York, NY)
- The Control Testing Manager will oversee and execute the testing of compliance controls within X Payments to ensure adherence to regulatory requirements, internal ... across various compliance functions (eg, anti-money laundering, consumer protection, data privacy, etc.). Develop detailed testing plans, including scope,… more
- Alloy (New York, NY)
- …without introducing any more fraud or risk into their systems. We partner with data sources used for identity and risk globally into a rules engine, allowing ... for their clients with the mission of helping financial institutions to de-risk their business . What you'll be doing You would join our Client Success team and… more
- KeyBank (Cleveland, OH)
- …the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals lead the design and execution of ... REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of audit and/or...the ability to demonstrate leadership across various lines of business and proactively and productively coordinate with other groups… more
- TD Bank Group (Mount Laurel, NJ)
- …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 Financial Crime Risk Analyst II… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of...WE WIN(R) THE OPPORTUNITY The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead… more
- Golub Capital (Chicago, IL)
- Position Information Hiring Manager : Vice President Department: Investor Communications Department Overview The Investor Communications Department ("IC") supports ... and ongoing account maintenance. The group collaborates closely with department leadership, business unit heads and the Business Development and Marketing Groups… more
- TowneBank (Charlotte, NC)
- …with customer. Maintains existing and generates new sources of referral business . Quotes interest rates and secures pricing through the Secondary Marketing ... behalf of the Customer. Collects required application fees. Inputs application data into Loan Origination Software (LOS). Utilizes automated underwriting systems… more
- Bank of Hope (Los Angeles, CA)
- Perform operational, compliance (consumer or BSA/ AML /OFAC), credit, or financial audits under the direction of the Audit Manager or Audit Director, which can ... grids, and audit reports to be reviewed and approved by the Audit Manager Conduct meetings with management throughout the various audit phases to discuss/present… more
- Penn Interactive (Philadelphia, PA)
- …efficiency, and service Provides the Vice President of VIP with high level KPI data reporting and reviews of individual manager , host, and associate performances ... a steady top of funnel stream for new VIP business by generating opportunities that target relationships with potential...the Risk and Trading team, Responsible Gaming, Payment, and AML teams to make informed decisions as needed based… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …and database management (Oracle, MySQL). Preferred Qualifications: Bachelor's degree in Business , Risk Management, Data Analytics, or related fields. ... Strategy and Program Management, you will report to the Manager Fraud Operations Strategy and play a key role...and alerts and will assist the team or other business units on project work, partner with second line,… more
- Wintrust (Chicago, IL)
- …serves the financial needs of private clients, including high net worth individuals, business owners, and institutions. Since our founding in 1931, we have been ... southern Wisconsin market areas. Additionally, Wintrust operates various non-bank business units including commercial and life insurance premium financing,… more
- Brookshire Grocery Company (Kemp, TX)
- …required. Food Handler certification required. Fuel Operator C training required. Manager Food Safety certification required. Anti-Money Laundering ( AML ) ... Brookshire Grocery Company (BGC) is a family business based in Tyler, Texas, and currently operates...partners; scheduling, addressing complaints, and resolving problems. Reviews historical data to predict future sales from ads and promotions.… more
- National Advisors Trust Company (Kansas City, MO)
- …firms are future-ready. Design end-to-end process. Promote the digitization of the business . Establish and maintain data integrity across the platform. Integrate ... Intelligence(AI) tools, governance, risks, and financial services use cases. Collaborate with Business Process Manager and Platform Manager to engage,… more
- Banc of California (Los Angeles, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of...training & guidance. At times may act as Team Manager during his/her absence. Assists with escalated issues from… more
- Atlas Copco (Rock Hill, SC)
- …Dimension drawings (AHB) for ALL product variants. Documentation of product data ( AML ). Service requirements (develop/release of consumable service packs). ... Budget/Current PK/PCM Actions and Decisions/Result Plan Sprint efficiency Assist your manager with inputs related to PCM presentations regarding your project(s). Be… more
- Bank of America (Kennesaw, GA)
- Business Control Manager - Global AML & Onboarding...aligned to company Great Place to Work goals. + Manager of Process & Data : Demonstrates deep ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Business -Control- Manager Global- AML Onboarding-Operations\_25026345-2) **Job Description:**… more
- BMO Financial Group (Chicago, IL)
- …recommendations through the appropriate governance channels. The role works closely with the BIU Senior Manager and AML Data Analytics Manager to support ... AML , Fraud Prevention, Law Enforcement, or related businesses . The Senior AML Data Analytics Specialist is responsible for conducting exploratory analyses… more
