- Unknown (San Francisco, CA)
- …the effectiveness of controls across various AML domains, including Sanctions, KYC, and Transaction Monitoring . This pivotal role demands a professional with a ... Head of AML Monitoring and Testing About the Company Globally renowned...Company is in search of a Head of AML Monitoring and Testing to spearhead the establishment and leadership… more
- Unknown (San Francisco, CA)
- …US This pivotal role involves the development and optimization of KYC and transaction monitoring frameworks to ensure compliance with US regulatory standards ... payments industry, with a strong focus on KYC program design and transaction monitoring . The role requires the ability to translate regulatory requirements into… more
- Unknown (New York, NY)
- …1997 Employees 201-500 Specialties itoa real-time big data analytics application performance monitoring market data monitoring transaction monitoring ... Brand & Content About the Company Industry-leading provider of real-time monitoring & observability software Industry Computer Software Type Privately Held Founded… more
- Unknown (Jersey City, NJ)
- …significant AML experience within a FINRA-registered broker-dealer, including CDD, EDD, transaction monitoring , sanctions screening, and SARs. The VP/AML ... is seeking a VP/AML Compliance to lead a dedicated team in monitoring and enforcing anti-money laundering policies and procedures. The successful candidate will… more
- Unknown (Brooklyn, NY)
- …a robust compliance program. The CCO will be responsible for due diligence, transaction monitoring , internal controls, and training, ensuring that all processes ... and procedures adhere to regulatory standards. This role also involves overseeing the BSA department and acting as a liaison between the company, regulators, and internal auditors. The successful candidate will conduct legal, transactional, and… more
- Unknown (Jersey City, NJ)
- …and implementation of technology systems that support FCC operations, such as transaction monitoring , sanctions screening, and case management. The Head of ... FCC will also be tasked with managing department staffing, participating in budget planning, and closely managing external vendor contracts. Applicants for the Head of FCC position at the company should have a Bachelor's degree in computer science, information… more
- Unknown (New York, NY)
- …reviewing and overseeing daily cash and position reconciliations, researching and resolving transaction breaks, and monitoring the private deal pipeline to ... and agents on position updates and trade-related issues, as well as daily portfolio monitoring . The AVP will also be involved in the setup of new structures within… more
- Unknown (New York, NY)
- …markets equity and fixed income research consumer lending cash management and transaction services Business Classifications B2B B2C About the Role The Company is ... and compliance risks. This role is pivotal in supporting the continuous monitoring of the control framework and residual risk profiles, ensuring the responsible… more
- Unknown (Los Angeles, CA)
- …strategic financial opportunities, structure and negotiate deals, oversee the transaction lifecycle and ensure client satisfaction, while maintaining deep industry ... knowledge, monitoring client financial health and contributing to the business development agenda in a growth-oriented region. You should bring a Bachelor's degree… more
- Unknown (New York, NY)
- …out financial and credit risk analysis, and evaluating the risk aspects of transaction terms and conditions in line with company policies. This role involves ... preparing credit reports, managing the covenant review and collateral monitoring process for asset-based loans, and maintaining a portfolio of accounts with a focus… more
- Unknown (New York, NY)
- …in-depth financial and credit risk analysis, and evaluating the risk aspects of transaction terms in line with company policies. This role involves preparing credit ... reports, managing the covenant review and collateral monitoring process for asset-based loans, and maintaining customer files to ensure compliance with KYC… more
- Unknown (West Palm Beach, FL)
- …strategic objectives by leading key initiatives involving deal origination, transaction structuring, portfolio oversight or client-engagement (depending on the ... efficiently. This role includes developing and presenting analyses, negotiating terms, monitoring performance metrics, and contributing to the firm's growth and… more
- Unknown (New York, NY)
- …requires a deep engagement in operational underwriting, data validation, and portfolio monitoring , as well as the shaping of underwriting standards and portfolio ... or related fields. Strong skills in financial modeling, credit analysis, and transaction execution are essential, with a particular emphasis on experience in… more
- Unknown (New York, NY)
- …markets equity and fixed income research consumer lending cash management and transaction services Business Classifications B2B B2C About the Role The Company is ... Risk Framework. The successful candidate will be responsible for real-time monitoring of algorithmic trading activities, governance and oversight of E-Trading… more
- Unknown (New York, NY)
- …transactions, partnering with front-office colleagues to evaluate and challenge transaction terms, and assessing various factors to inform credit decisions. ... Officer will also be involved in drafting and presenting credit memos, monitoring portfolio exposures, and leading responses to regulatory and audit inquiries.… more
- SolomonEdwards (Concord, NH)
- …Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale ... Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize, Mantas, SAS AML, FICO, or Oracle… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role ... designing technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- Google (Chicago, IL)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... management role. + 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data… more
- Guidehouse (Lewisville, TX)
- …with industry standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential ... + Bachelor degree and minimum 2+ years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant experience may be substituted for… more
