- TD Bank Group (New York, NY)
- … Business : Analytics, Insights, & Artificial Intelligence Job Description: Department Overview: The AML Business Data Manager for is responsible for ... with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with… more
- Quantifind (New York, NY)
- …well as the methods and tools for reading, writing, and manipulating such data files Experience translating client business requirements to technical teams ... as software-as-a-service (SaaS) with consumer-grade user experiences. Quantifind is a data science technology company whose AI platform uncovers signals of risk… more
- Citigroup, Inc. (New York, NY)
- The Business Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... resource management and allocation of work within the team/project. Responsibilities: The Business Manager supports the group reporting directly to the Planning,… more
- PGIM (Newark, NJ)
- …FIRM WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we're always looking for ways to improve financial services. We're ... will do The Global Investor Services group partners with Portfolio Management, Business Development, Fund Operations, and other groups to provide our clients, their… more
- Thetaray (New York, NY)
- …influencing abilities. Demonstrated analytical and problem-solving skills. Proven quantitative data analysis skills with business insight. Independent learner ... About ThetaRay: ThetaRay is a trailblazer in AI-powered Anti-Money Laundering ( AML ) solutions, offering cutting-edge technology to fintechs, banks, and regulatory… more
- Blue Owl (New York, NY)
- …sets, and ancillary documents. Diligence: Review client facing documents, coordinate KYC/ AML processes, manage data rooms, and support investor onboarding ... Blue Owl (NYSE: OWL) is a leading asset manager that is redefining alternatives(R). With $273 billion...timely execution across multiple workstreams Advise corporate center and business partners on strategies to mitigate legal and … more
- New York Life Insurance Co (New York, NY)
- …Good working knowledge and understanding of the latest cloud computing and data technologies, business drivers, emerging computing trends, and deployment ... tools, and responsibilities. Function as a bridge between technical and business audiences during solution planning, development, and deployment. Potentially lead… more
- TD Bank (New York, NY)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is ... with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with… more
- DataVisor (New York, NY)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud/ AML risk exposure, and operational needs to… more
- City National Bank (Jersey City, NJ)
- *SR AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be...support continuous monitoring, leveraging the use of information analytics, business intelligence, data mining, and other technologies… more
- PNC (New York, NY)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in… more
- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst AML -Model-Validation\_25009137) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- …in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise ... Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine;...the Single Process Inventory (SPI) to document the end-to-end business process with focus on data attributes,… more
- Bank of America (Jersey City, NJ)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst-- AML -Model-Risk-Validation\_25014241-2) **Job Description:** At Bank of America, we are… more
- ManpowerGroup (New York, NY)
- …audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as ... will have exposure to special audits and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition… more
- TD Bank (New York, NY)
- …within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects that analyzes current AML processes, design technical ... and ensure stakeholder delivery. The candidate in this role will also support business architecture and data strategy teams with strategic developments in … more
- MUFG (New York, NY)
- …feed into Compliance & Financial Crimes platforms supporting Customer & Master Data , Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This ... data & reporting needs for Party & Master data , AML , KYC, Sanctions, Trade Surveillance processes...strong, trust-based relationships with key stakeholders to understand their business challenges and identify how data solutions… more
- TD Bank (New York, NY)
- …of applications supported by the team including system components, functionality, interfaces, data flows, and business rules + Advanced knowledge of bank's ... platforms such as Oracle FCCM, Actimize, Fircosoft, or similar AML technologies. + Familiarity with data models,...timelines or the quality of the deliverables to project manager and business owner, provide options and… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of...GBM Data Office, or where the GBM Data Office regularly contributes updates. Ensure business … more
- Scotiabank (New York, NY)
- Product Manager - US Business Deposit Products - GTM, Global Transaction Banking **Requisition ID:** 214397 **Salary Range:** 90,000.00 - 167,200.00 _Please note ... winning team, committed to results, in an inclusive and high-performing culture. **Product Manager - US Business Deposit Products - GTM, Global Transaction… more
