- TD Bank (Boston, MA)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for ... and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data … more
- Santander US (Boston, MA)
- …direct oversight on sales integrity and insider SAR program. + Provide expanded BSA / AML end-to-end oversight of the Lines of Business and the Fraud Operations ... strategies, issues/escalations/action drivers, fraud trends, fraud models, fraud key data elements, fraud identification-to-referral to AML to ensure… more
- SolomonEdwards (Providence, RI)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... banking business while partnering to drive continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere… more
- SitusAMC (Providence, RI)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + ... for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of… more
- SitusAMC (Providence, RI)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC … more