- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... many Fortune 500 companies across the globe. Our award-winning software platform is powered by a team of world-class...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- Zero Hash (San Francisco, CA)
- About the Role Zero Hash is looking for an experienced Engineering Manager with a passion for digital assets and blockchain products to lead the development of ... codebase and system architecture Required Experience + 10+ years of hands-on software engineering experience, with significant focus on building and maintaining… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. ... are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial institutions to...to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program … more
- Scotiabank (New York, NY)
- …bash, Python, and C++; optimizing risk report generation system using various software engineering tools; utilizing knowledge of quantitative finance for ... Senior Manager , US Counterparty Credit Risk **Requisition ID:** 234013...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services (DFS) is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit within the Research and Innovation Division.… more
- Capital One (Richmond, VA)
- …(Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering , Software Engineering , Mechanical Engineering ... Manager , Product Management ** Manager , Product Management...(Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering , Software Engineering , Mechanical … more
- Regions Bank (Hoover, AL)
- …necessary to eliminate potential roadblocks affecting timely execution + Partners with Software Engineering management and Production Support as necessary to ... section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most… more
- Curtiss-Wright Corporation (Brecksville, OH)
- **Global Technical Sales & Specification Manager ** The Global Technical Sales & Specification Manager will be responsible for driving company growth by ensuring ... around targeted projects from FEED and Pre-FEED stages + Lead global AML / Frame agreement pursuit activities with end users. Collaborate with Regional Sales… more
- Scotiabank (Dallas, TX)
- Senior Manager , Sustainment & Control **Requisition ID:** 241724 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Sustainment & Control - Dallas, TX** **Purpose** The role contributes to… more
- Innovative Systems (Pittsburgh, PA)
- The Partner Manager will play a critical role in driving revenue growth through our global partner ecosystem, which includes data providers, technology platforms, ... accelerate sales. Cross-Functional Collaboration + Partner with Product Management and Engineering to align integrations with product roadmaps and customer needs. +… more
- Truist (Charlotte, NC)
- …Services - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency engineering . The role ... partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and performance… more
- TD Bank (Portland, ME)
- …Undergraduate degree or advanced technical degree preferred (eg, math, physics, engineering , finance or computer science) Graduate's degree preferred with either ... Experience with Tableau, Power BI or similar platforms. + AML & Financial Crime Knowledge. + Understanding of CTR,...with other partners, such as data and business analysts, software engineers, data engineers, and application developers to develop… more
- Jabil (Salt Lake City, UT)
- …to be a trusted partner for the world's top brands, offering comprehensive engineering , manufacturing, and supply chain solutions. With over 50 years of experience ... value for a financial period in Standard Costing process.. Assist hiring manager by participating in recruiting and hiring activities.. Ensure that workcell… more
- Scotiabank (OR)
- …**Purpose** + The Global Technology and Enterprise Platforms (GTEP) Operations & Engineering team is looking for a backup administrator to deploy, operate, ... CIO stakeholders, the Scotiabank internal cloud team, under GTEP-Operations & Engineering , will build hybrid cloud products including detailed design, build,… more
- Scotiabank (OR)
- … + Experience building applications that consume RESTful APIs + Competent in software engineering and computer science principles, such as SOLID + Comfortable ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
- TD Bank (New York, NY)
- …messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other OFAC Scanning products. + ... Experience with re- engineering of the platform is plus. + Technical Knowledge...skills, Agile Experience ( Epics, Stories, Working in Scrum/Sprint), software development life cycle + High level understanding of… more